What you are going to learn

A few more words about this course


This isn’t just another compliance refresher.


The 30-Day Compliance Challenge is designed to be interactive, practical, and genuinely transformative. You’ll tackle real-world problems, discover emerging risks, and engage with a global community of professionals who care about doing compliance better.


No lectures. No long-winded theory. Just smart tools, thought-provoking tasks, and actionable insights that fit into your daily schedule and leave you sharper, faster, and more confident in your compliance role.

Whether you’re in AML, fraud, governance, or risk, this is your chance to build stronger skills and ignite your compliance mindset.


Each day will feature a different task or learning objective, gradually building knowledge and skills.
Here's an overview of the challenge structure:
 

    Week 1: Fundamentals of Compliance


Day 1: Introduction to Compliance
Day 2: Regulatory Landscape
Day 3: Risk Assessment Basics
Day 4: Compliance Policies and Procedures
Day 5: Ethics in Compliance
Day 6: Compliance Culture
Day 7: Understanding Products and Services in Risk 

Week 2: Anti-Money Laundering (AML) Focus

Day 8: AML Fundamentals
Day 9: Customer Due Diligence
Day 10: Transaction Monitoring
Day 11: Suspicious Activity Reporting
Day 12: AML Case Studies
Day 13: AML Technology Tools
Day 14: Mini-Assessment on AML

Week 3: Financial Crime and Cybersecurity
Day 15: Introduction to Financial Crime
Day 16: Fraud Detection Techniques
Day 17: Cybersecurity Basics
Day 18: Data Protection and Privacy
Day 19: Emerging Threats in Financial Crime
Day 20: Crypto Regulation Overview
Day 21: Financial Crime Prevention Strategies

Week 4: Compliance Management and Career Development
Day 22: Compliance Program Management
Day 23: Auditing and Monitoring
Day 24: Regulatory Reporting
Day 25: Training and Communication in Compliance
Day 26: Technology in Compliance
Day 27: Career Paths in Compliance
Day 28: Networking in the Compliance Community
Day 29: Final Assessment
Day 30: Reflection and Next Steps - LIVE SESSION

Bonus Section 1: Sanctions Compliance Deep Dive
Bonus Section 2: Monitoring & Testing
Bonus Section 3: Working with the Business
Bonus Section 4: Regulatory Engagement
Bonus Section 5: Automation & Future-Proofing
Bonus Section 6: Mapping your Compliance Career Future