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Compliance Academy for FinTech, Web3, AI & Data

Online courses on regulatory compliance, AML, GDPR and AI governance – with emerging-technology modules to understand the systems behind the rules.

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AML Foundations, Standards, and  Operational Risk Management

AML Foundations, Standards, and Operational Risk Management

3:20 Hours
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AML/ CFT Glossary

AML/ CFT Glossary

2:00 Hours
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AML in 90 Minutes: What Every Professional Should Know

AML in 90 Minutes: What Every Professional Should Know

1:30 Hours
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AI in the Metaverse: Guide

AI in the Metaverse: Guide

0:30 Hours
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Mastering Blockchain

Mastering Blockchain

12:00 Hours
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Mastering Tokenisation

Mastering Tokenisation

2:00 Hours
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Explore what's new in compliance & emerging tech

OFAC’s First Iran Digital-Asset Exchange Designations: Zedcex and Zedxion 8 Feb 2026

OFAC’s First Iran Digital-Asset Exchange Designations: Zedcex and Zedxion

OFAC designates UK crypto exchanges Zedcex and Zedxion for operating in Iran’s financial sector and processing transactions for the IRGC. 
FCA “Mills Review”: How AI Could Reshape UK Retail Financial Services by 2030 8 Feb 2026

FCA “Mills Review”: How AI Could Reshape UK Retail Financial Services by 2030

FCA seeks input on AI’s long-term impact on UK retail finance, exploring tech evolution, markets, consumers, and future regulation. 
ASIC: Federal Court Orders $14m Penalties Over BPS Financial’s Qoin Wallet 8 Feb 2026

ASIC: Federal Court Orders $14m Penalties Over BPS Financial’s Qoin Wallet

Federal Court orders BPS Financial to pay $14m over Qoin Wallet: $2m unlicensed conduct + $12m misleading statements. 


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Compliance & Emerging Technology Insights

Short, fact-driven videos on AI, digital assets, tokenisation, Web3, data governance, compliance and regulation- featuring our By the Rules series.

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