Practical Training for Risk and Compliance Professionals Working in High-risk Environments.

We train legal, compliance, and risk teams at fintechs, MSBs, and banks to confidently manage risk, meet regulatory demands, and deal with high-risk environments.

Upcoming High‑risk Training Sessions

  • Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case

    Crypto Investigations

    Find out how to spot suspicious activity, dig into investigations, and build solid cases around crypto crimes.

    8/7/2025 - 1PM EST

    Instructor: Lourdes Miranda

    Learn More
  • Crypto Compliance: “The Other KYC…Know-Your-Criminal.”

    Crypto Compliance: “The Other KYC…Know-Your-Criminal.”

    Get the practical know-how to handle crypto regulations and keep your business on the right side of the rules.

    8/14/2025 - 12PM

    Instructor: Lourdes Miranda

    Learn More

  • The Speed of Imagination: Thriving in an AI (Artificial Intelligence) - Driven World

    See how AI tools can help you spot risks early, improve your compliance work, and stay ahead of new challenges.

    7/31/2025 - 2 -3 PM EST

    Instructor: Lucas Erb

    Free Event

    Learn More

  • Browse All our Upcoming Trainings

Testimonials

  • Amazing insight into law enforcement investigations. I was excited to hear how our SARs play a crucial role. Appreciated the suggested language and subpoena material. Highly recommended course for BSA/AML, Compliance, Audit, and Fraud teams. Fintech Compliance Officer

  • High-risk Education’s training gave our team exactly what we needed — practical tools and insights to handle emerging risks in fintech and crypto compliance. The real-world approach and expert instructors made complex regulations easy to grasp and apply. Compliance Lead, Fintech Company

  • Clear, practical, and directly applicable to my day-to-day work. The instructors’ real-world examples made complex topics easy to understand. This training has definitely boosted my confidence in managing compliance risks. Risk Analyst, Credit Union

  • Looking for a job when the market feels uncertain can be daunting. This course was very beneficial and gave me confidence.. The course helped me recognize the wide range of transferable skills that I’ve developed and how to confidently communicate those to hiring managers in other industries. I left the session feeling more optimistic about my career path. Jonivan McMahon, AML Professional

How We Help You Manage Risk

Live + On‑Demand
High‑risk Training

We offer live and on-demand compliance training built for financial professionals working with or within Anti-money Laundering (AML), Artificial Intelligence (AI), cryptocurrencies, fraud, sanctions, privacy and other high-risk domains.

Our sessions are led by industry professionals and built for banks, fintechs, MSBs, credit unions, lenders, and payment firms facing regulatory pressure. And tailored to what compliance, fraud, and risk professionals need to act with confidence.

Regulatory Research & Alerts

Stay sharp with plain-language updates on what’s changing across financial crime, digital assets, and consumer risk — so you can act, not react.

Our research delivers practical intelligence tailored to banks, fintechs, MSBs, and other financial institutions. We focus on what matters most: clear analysis, real-world implications, and what to do next.

Custom Training Solutions

We build tailored training programs whether you're a fintech startup, a payments company, credit unions, MSB or a global bank and we match the unique risk profiles to build a suitable solution.

Whether you need role-specific or high-risk topic coverage — like crypto, fraud, or Artificial Intelligence (AI) — our experts design practical, engaging sessions aligned with your regulatory obligations.

We specialize in emerging risk areas like consumer harm, AI misuse, and digital asset compliance — where many institutions are most exposed.

About High-risk Education (HrE)

Man in a white shirt watching an online compliance training video on a laptop. The video features a man in a suit and glasses, gesturing, with text "Compliance Training" and icons related to paperwork, ideas, scales, and security.

High-risk Education (HrE) delivers expert-led training for professionals working in high-risk environments — from legal and compliance to fintech, banking, and MSBs. Our courses focus on fast-moving topics like AI, crypto, fraud, sanctions, and consumer protection — areas under increasing scrutiny from regulators and enforcement agencies.

Built by seasoned professionals, every course is practical, focused, and designed to deliver real-world value from day one.