Meet Our Instructors

Learn directly from practitioners with decades of real-world financial crime and compliance experience.

Dr. Sarah Mitchell

AML & Compliance Lead

Former FATF consultant with 18 years in financial intelligence. CAMS certified expert.

James Okonkwo

Fraud Investigation Expert

Ex-FBI financial crimes unit. Investigated over 200 major fraud cases across four continents.

Elena Vasquez

Risk Management Director

Senior risk advisor to HSBC and Santander. Published author in regulatory compliance.

Learn From The Best