Free Research & Training Resources

The global standard-setting body for AML/CFT. Essential reading for understanding the international framework.

The cornerstone EU legislation on preventing money laundering and terrorist financing.

Comprehensive guidance on financial crime systems and controls for UK-regulated firms.

Swiss regulatory guidance on anti-money laundering obligations for financial institutions.

Published case studies and guidance from the UK's principal fraud prosecution authority.

Annual reports and case summaries from the EU's anti-fraud investigation body.

Free articles, reports, and the annual Report to the Nations on occupational fraud.

UK Office of Financial Sanctions Implementation guidance on sanctions compliance.

Interactive map of all EU restrictive measures currently in force.

Swiss State Secretariat for Economic Affairs sanctions and embargoes.

Competition and Markets Authority published decisions and case studies.

European Commission competition enforcement decisions and press releases.

Etherscan's own guides to reading transactions, addresses, tokens and contracts.

Training from the leading blockchain-analytics firm. Free foundational modules; full investigator certifications come with a licence.

Courses taught by former FBI and US Secret Service investigators. Free entry courses; paid certifications.

A free short primer on how criminals launder money with cryptocurrency. Guest access, no registration.

The exam-based professional certification for cryptoasset financial crime. Requires ACAMS membership; roughly US$1,500–2,000.

The dedicated travel-rule course. Free foundations; paid deep-dives on the EU, Switzerland and the UK, leading to the NB-TRFC certification.