Compliance training built by practitioners
Learn AML the practical way
Join thousands of students leveling up their skills.
1000+ Students
Join our online Class
10+ Years
Compliance experience
Why choose us?
Up-to-date AML Knowledge
Courses built on current regulations and real-world interpretation.
Practice Over Theory
Case studies, red flags, real ML/TF typologies. Content built on how compliance actually works.
Skills That Show on Your CV
Certificate of completion to document your professional development and stand out to employers.
Operational AML Knowledge
From CDD and TM to SARs and sanctions — a coherent, risk-based approach to AML compliance.
ABOUT THE PLATFORM
Compliance Ninja was built from practice, not from textbooks.
Working in AML, we have seen the same problem repeatedly that people knew the rules but struggled to apply them. This work isn’t about slides, it’s about decisions, risk judgement, and accountability. Our courses are built to reflect that reality.
Expertise Areas
✅ AML/CFT policy and procedure frameworks
✅ CDD, KYB and customer risk assessment
✅ Transaction monitoring and alert analysis
✅ SAR drafting and analysis
✅ Preparing for regulatory examinations
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