Practice real AML, KYC, Sanctions & Transaction Monitoring cases. Get AI-scored feedback. Earn verified certificates. Land your next job in financial crime compliance.
Eight simulation modules built by practitioners with real regulatory frameworks from India, USA and UK. No videos. No textbooks. Pure hands-on practice.
Investigate real transaction monitoring alerts. Triage, escalate to Level 2, or close with full justification and audit trail.
Onboard customers with embedded red flags - PEPs, missing docs, high-risk jurisdictions, UBOs, shell companies.
Draft Suspicious Activity Reports from real scenarios. AI evaluates narrative quality, regulatory completeness, and investigative logic.
Screen names against OFAC, UN, EU, UNSC lists. Handle fuzzy matches, false positives, and escalation decisions.
Spot financial manipulation, window dressing and unusual patterns during corporate customer due diligence reviews.
Design and test transaction monitoring rules. Reduce false positives while improving detection of real criminal patterns.
Enterprise AML, KYC, sanctions and transaction monitoring training with role-based tracks, expert faculty and manager reporting.
Whether you are on Day 1 or running a compliance programme at a global bank - your track is here.
Start from zero. Learn KYC, AML, Sanctions and write your first SAR through guided story-driven case work. AI hints enabled throughout.
Think like an investigator. Complex corporate structures, advanced typologies, cross-border flows. No hints - your judgment only.
Govern, not investigate. Build compliance programmes, write policy, face mock regulatory exams, simulate crisis responses.
Google or LinkedIn in one click. No credit card. No paperwork. Ready in 10 seconds.
Foundation for beginners, Practitioner for analysts, Executive for senior leaders.
Every case is a real-world scenario. Investigate. Decide. See the correct answer with full regulatory explanation.
Collect badges. Earn verified certificates. Share to LinkedIn. Give employers proof.
Every case is tagged to specific laws and regulations. You're not just practicing - you're learning the exact rules banks are audited against.
FinCrimeDojo is exactly what was missing in the compliance world. I spent months reading textbooks but the moment I started doing real cases here, everything clicked. I got my first AML analyst job within 3 weeks of using the platform.
The SAR writing lab with AI scoring is phenomenal. I have been working in compliance for 4 years and I still learned things from the feedback. The India-specific cases are incredibly realistic - very close to what we actually see at the bank.
As someone transitioning from IT into compliance, I had zero practical knowledge. After 6 weeks on FinCrimeDojo I could hold my own in interviews and answer scenario questions confidently. The Foundation track is perfectly paced for beginners.
Banks, fintechs, NBFCs and compliance consultancies can now explore our enterprise AML, KYC, sanctions and transaction monitoring training programme.
Explore the live enterprise page for sector coverage, expert faculty, process steps, and the full enterprise AML compliance team training proposition.