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Facilitate
Measure
Create
Run & localize
Do more with ThinkPair
8 tracks
- AI Literacy
- Cybersecurity
- Banking & Compliance
- EV Safety
Facilitate
Measure
Create
Run & localize
Do more with ThinkPair
8 tracks
Move from box-ticking to demonstrable effectiveness: exercise judgment on red flags, triage alerts, make the SAR/escalation call, right-size CDD/EDD, and oversee AI-native monitoring rather than just clear cases.
Built for 2026, the year supervisors shift from the presence of AML controls to their effectiveness. Across four phases — engage with the gap, learn the models, practise judgment with feedback, then prove it — learners work realistic cases (Meridian Logistics, the Aanya triage, the relationship manager's dilemma, the Crestline onboarding, the model that drifted) to build red-flag judgment, sound dispositions, escalation under pressure, risk-based due diligence, and oversight of automated monitoring: the critical-thinking reskill that passive AML video never builds.
Hook into the 2026 shift and surface where your own AML judgment actually stands today.
Learn the models that drive effective judgment: the red-flag families and the decision vocabulary for triage, escalation, due diligence and model oversight.
Apply the judgment with feedback across the whole topic: read a risk profile, triage a live alert in sequence, force the EDD call, oversee a drifting model, and defend a disposition in writing.
Prove the judgment: defend an escalation under challenge, pass the effectiveness knowledge gate, then attest to your oversight role and commit to a concrete habit.
Book a demo and we'll run "AML / KYC & Financial-Crime Effectiveness: From Controls to Outcomes" end to end on your people — the AI asks, your people think — or point the Forge at your own material instead (a pre-pilot capability preview).