"The Cost of Poor Judgment: Leadership Pitfalls in Compliance helps senior executives understand how their decisions shape compliance outcomes — for better or worse. This concise, high-impact course explores leadership accountability, governance integrity, and the importance of empowering Compliance and Risk teams. Lead with integrity. Protect your organization. Strengthen your culture. StudyAML gives leaders the tools to turn compliance from a procedural requirement into a strategic advantage."

"Understanding FATCA and CRS helps professionals build confidence in navigating international tax reporting. Learn how to apply due diligence, identify reportable accounts, and manage global compliance obligations effectively. Perfect for compliance, operations, and risk professionals seeking clear, practical insight into today’s cross-border transparency standards."

Suspicious Activity Monitoring and Reporting is Course 4 of 6 in the StudyAML British Virgin Islands Series, focused on how suspicion is identified, escalated, and reported in practice. The course explains how monitoring, judgment, and legal obligations come together to protect firms, individuals, and the financial system. It is grounded in BVI regulatory expectations and aligned with FATF standards. Practical. Risk focused. Legally critical.

Course 3 of a 9-Course Series! Explore the essentials of Anti-Money Laundering (AML), Countering Terrorist Financing (CTF), and Countering Proliferation Financing (CPF) — the global frameworks that protect financial systems from abuse. Purchase as part of the full StudyAML Refresher Series for bundle savings and a complete compliance refresher experience.