Our core work: AI training for the people accountable for systems they did not build — compliance, legal, financial crime and boards in financial services and digital assets.
★ Flagship
For Boards, audit committees, CROs, Heads of Compliance and MLROs at banks, payments, asset managers and digital-asset firms.
What your team walks away withChallenge an AI or crypto risk decision in your own firm — and ask the questions that surface real exposure before it becomes a headline.
- FormatBoard briefing or in-house workshop
- LengthHalf-day, or a 2–4 hour board briefing
For Heads of Compliance, MLROs, and compliance monitoring and assurance teams inside regulated financial firms.
What your team walks away withSupervise the AI your business has already deployed — with a control framework, a risk register, and the questions that surface real exposure.
- FormatIn-house workshop
- LengthHalf-day or full-day
For Founders, MLROs and Heads of Risk at exchanges, custody providers and digital-asset firms.
What your team walks away withBring AI into your compliance and financial-crime work without creating new regulatory exposure — and explain it to your regulator.
- FormatIn-house workshop
- LengthHalf-day or full-day
For Financial-crime, AML/CFT, fraud and investigations teams in banks and digital-asset firms.
What your team walks away withPut AI to work on detection and investigations safely — knowing where it sharpens your team and where it quietly fails.
- FormatIn-house workshop
- LengthHalf-day or full-day
For Compliance, legal, risk and security-governance teams asked to review AI agents and automation before they go live.
What your team walks away withReview an AI agent before it is approved — how it gets attacked, how it fails silently, and which controls actually hold.
- FormatIn-house workshop
- LengthHalf-day
For General counsel, in-house legal teams, legal operations and paralegals.
What your team walks away withSet your firm’s rules for AI use, contract for AI properly with vendors, and use AI in legal work without risking privilege or accuracy.
- FormatIn-house workshop
- LengthHalf-day