It was a great learning experience
Mehanz Rahman
I recently took the AML Investigation masterclass by TCAE. Course content, delivery of the content and the support provided by the instructors are top-notch! It was a great learning experience for me and highly recommended to others!
It's been an awesome experience
Hasan Kayani
Well as having to know the Founder of TCAE before its inception, have attended numerous Knowledge sessions and now 1st time entered the platform as a student to enhance my skills for getting ready for the battleground. It's been an awesome experience with hands-down great support and well-managed program delivery. Wish you the very best of luck! Cheers
AMAZING content for the AML industry worldwide
Joseph Iuso
TCAE, and specifically, Souzan, have put together, and continue to put together AMAZING content for the AML industry worldwide. I am so thankful to be able to participate in their CFCS study group as it definitely helped me pass my exam!
Best part is the community feel to their sessions
Muhamad Babar
TCAE made the learning journey very easy and customized. They had tools and resources available for offline and online support for attendees of different skill and knowledge level.
The instructors were from the industry, carrying out active investigations in the Crypto space. Best part is the community feel to their sessions and availability of their staff and resources even after the training is over.
It’s an excellent resource for anyone looking to transition and then strive in the digital assets compliance space.
I’d definitely recommend this course to anyone interested in crypto!
Tiffany Tsang
The CCFC course was led by amazing instructors who kept it fun and engaging throughout. The supplementary Resource Guide and mock exams were thoughtfully put together and were super helpful for grasping new concepts.
It was such a treat to be able to learn with so many passionate AML professionals, and I’d definitely recommend this course to anyone interested in crypto!
Keep learning with TCAE
Ghada Abou Jaoude
A very important course, it's based on real money laundry cases. You learn how to write an AML investigative report. You do your essay, you receive the mentor feedback and you improve your skills. In addition, one session was dedicated to crypto transactions investigation it was really awesome!.
As for the exam, it was really tough it consists of multiple-choice questions and a case study in which we have to write the investigative report in around half an hour. It was very challenging to read the case, to analyse the bank statement and to detect the suspicious transactions. But I did it!
So keep learning with TCAE...