- Aligned with CAMS & CFE Standards
Empowering Careers in AML, Fraud Investigation & Compliance
Master the elite investigative skills modern financial institutions actively recruit. Transition seamlessly or advance rapidly with practical, case-driven training designed by industry leaders.
- Transaction Analysis
- Red Flag Identification
- Investigation Reporting
- Case Presentation
- Risk Assessment
- Compliance Practices
- Aligned with CAMS & CFE Standards
Empowering Careers in AML, Fraud Investigation & Compliance
Master the elite investigative skills modern financial institutions actively recruit. Transition seamlessly or advance rapidly with practical, case-driven training designed by industry leaders.
What You'll Master
- Transaction Analysis
- Red Flag Identification
- Investigation Reporting
- Case Presentation
- Risk Assessment
- Compliance Practices
Why Choose The Siri Academy?
Case-Method Learning
Skip the abstract theories. Our training centers on live transaction tracking, synthetic identity networks, and simulated regulatory audits.
Elite Certified Faculty
Learn directly from actively practicing compliance leaders holding premier global credentials (CAMS, CFE, PMP, CBAP).
Interview-Ready Portfolio
Graduate with tangible, auditable investigation reports and capstone decks that you can confidently present to hiring managers.
Our Programs
Career Launch Program
Designed for individuals looking to break into AML, Compliance, Fraud, KYC/KYB, and Financial Crime.-
AML Fundamentals
-
FINTRAC & PCMLTFA
-
KYC & Customer Due Diligence
-
Transaction Monitoring
-
Fraud Prevention & Detection
-
Sanctions & Screening
-
STR Reporting
-
Career Development
Career Accelerator & Mentorship
Everything in the Career Launch Program PLUS personalized career support and community access.-
Resume Review & Optimization
-
LinkedIn Profile Review & Optimization
-
1 Mock Interview Session
-
Interview Feedback Report
-
Job Search Strategy Session
Our Programs
What our students learn
Skills mapped directly to the responsibilities of working analysts and investigators.
- Identify AML red flags and suspicious transaction patterns
- Understand common fraud schemes and typologies
- Conduct financial crime investigations
- Write professional investigation summaries
- Present findings with confidence
- Analyze financial crime risks in real-world scenarios
Career Accelerator & Mentorship
Designed for individuals looking to break into AML, Compliance, Fraud, KYC/KYB, and Financial Crime.
PLUS personalized career support and community access.
CAD 1200
Our Programs
Career Launch Program
Designed for individuals looking to break into AML, Compliance, Fraud, KYC/KYB, and Financial Crime.
8-Module AML, Compliance & Fraud Program
CAD 499
Career Accelerator & Mentorship
Everything in the Career Launch Program PLUS personalized career support and community access.
Personalized Career Support
CAD 1200
What our students learn
Skills mapped directly to the responsibilities of working analysts and investigators.
- Identify AML red flags and suspicious transaction patterns
- Understand common fraud schemes and typologies
- Conduct financial crime investigations
- Write professional investigation summaries
- Present findings with confidence
- Analyze financial crime risks in real-world scenarios
Industries that hire our graduates
Banks & Financial Institutions
Fintech Companies
Cryptocurrency Platforms
Insurance Companies
Consulting Firms
Government Financial Intelligence Units
Large Corporations with Compliance Teams
Industries that hire our graduates
Banks & Financial Institutions
Fintech Companies
Cryptocurrency Platforms
Insurance Companies
Consulting Firms
Government Financial Intelligence Units
Large Corporations with Compliance Teams
Choose your schedule
All classes are delivered online through live instructor-led sessions, once per week.
Available Training Slots (CST):
- Morning Cohort: 11:30 AM – 1:00 PM CST (Weekly)
- Evening Cohort: 5:00 PM – 6:30 PM CST (Weekly)
Ready to start your career in AML and financial crime?
Enroll today and gain the practical skills employers are looking for.
Choose your schedule
All classes are delivered online through live instructor-led sessions, once per week.
Available Training Slots (CST):
- Morning Cohort: 11:30 AM – 1:00 PM CST (Weekly)
- Evening Cohort: 5:00 PM – 6:30 PM CST (Weekly)
Ready to start your career in AML and financial crime?
Enroll today and gain the practical skills employers are looking for.
Our Programs
Career Launch Program
Designed for individuals looking to break into AML, Compliance, Fraud, KYC/KYB, and Financial Crime.
8-Module AML, Compliance & Fraud Program
Career Accelerator & Mentorship
Everything in the Career Launch Program PLUS personalized career support and community access.
Personalized Career Support
What our students learn
Skills mapped directly to the responsibilities of working analysts and investigators.
- Identify AML red flags and suspicious transaction patterns
- Understand common fraud schemes and typologies
- Conduct financial crime investigations
- Write professional investigation summaries
- Present findings with confidence
- Analyze financial crime risks in real-world scenarios
What our Happy Student Say
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Elena Miles
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