Why TCAE Academy?

  • Hands on Experience

    We have created our courses to provide you with hands-on experience.

  • Community

    Join the TCAE Community of Compliance and AML professionals around the world.

  • Badge & Certificate

    Obtain a unique Digital Badge and Certficate that is verifiable through Blockchain.

  • Regulatory Requirement

    Understand the regulatory requirement and expectation

  • Learning Journey

    We want you to have a great learning journey. Our team provides you with all the support you need to be successful on your journey

  • Increase Your Knowledge

    We provide you with all the necessary resources and material to prepare you for your examination

Courses

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What Our Students Say

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...