The Compliance
Learning Hub

Expert-led training for compliance professionals in TradFi, DeFi, and FinTech. Flexible online courses covering AML, risk, governance, and more.
Write your awesome label here.
AML & KYC
Regulatory compliance
Risk assessment
Certification prep

Our Courses

Some words from our learners

Well done for coming up with this immersive and interesting course. I liked the structure and videos/lectures as having less text on the screen allowed me to concentrate better. It is also an eye opener to anyone working in AML/CFT. It serves as an aid in creating a AML/CFT health check to understand where your business stands vis-a-vis meeting all applicable AML/CFT obligations.
Christina Dalli, MLRO
I have learned a lot of new compliance issues on the area of Emir, Dodd Frank, code of conduct, CDD/AML and governance. They were able to translate new developments in this area amongst others into practical procedures in a small professional business environment.
Michiel Peeperkorn, RE CAMS
Lots of great information, explained in an enjoyable way with plenty of helpful examples.
Jeroen Verbeek, CDD analyst 

Meet our instructors

Write your awesome label here.

Pierre Simon

Pierre is a financial crime compliance expert with over 20 years of experience. He currently hold the titles CAMS, CCEP-I, CDPO and is a Certified Auditor for ISO 19600 & 37001.

Write your awesome label here.

Brian Flood

Brian has a strong educational background in criminology, having a BSc degree from the University College Dublin, and a MSc degree in Criminology from Erasmus University Rotterdam.

Write your awesome label here.

Thaïs Croes

Thaïs is a compliance analyst and an invaluable asset behind the scenes, where she does all the important research related to the development, analysis and improvement of the content.

Write your awesome label here.

Armand Simon

Armand is a Certified Scrum Master (CSM)®, Lean Green Belt, and has over 20+ years of management experience, both in business and in the cultural sector.

Created with