Scenario-based AML compliance training. Each scenario presents a synthetic customer profile and transaction narrative — identify red flags, classify the typology, and recommend an action. 25+ FATF ML and TF typologies. Difficulty modes: Analyst / Senior Analyst / CAMS Exam Prep. Score-tracked per session with performance breakdown. Export JSON completion record for compliance training logs. Client-side. Zero PII.
TrainingFATF TypologiesScenariosExportable Score
Last Reviewed · 2026-05-12
FATF ML/TF Typologies ReportACAMS CAMS Exam Study GuideFinCEN SAR Activity ReviewFATF Guidance on Risk-Based Approach
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Educational Use OnlyThis tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
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Scenario-based AML compliance training. Each scenario presents a synthetic customer profile and transaction narrative — identify red flags, classify the typology, and recommend an action. 25+ FATF ML and TF typologies. Difficulty modes: Analyst / Senior Analyst / CAMS Exam Prep. Score-tracked per session with performance breakdown. Export JSON completion record for compliance training logs. Client-side. Zero PII.