ABOUT TCAE

Welcome to TCAE

TCAE is an institution focused on serving the global community of passionate, curious and dedicated professionals in Regulatory Compliance, Financial Crime Compliance and Emerging Technologies.

TCAE provides industry-leading interactive training, customized events and a platform for networking with industry professionals all over the world.

We also provide specialized recruitment services to match the best organizations with the most talented Compliance professionals.

We have partnered with industry leaders in Cryptocurrency and Traditional Compliance, in order to provide the highest level of training and networking opportunities for our community.

We are the industry leader in engagement and interactive learning. Fostering talent and sparking connections is at the heart of all that we do.

We believe in sharing knowledge.

We believe that we all grow when one of us grows.

We strive to build inclusive spaces that spark a dialogue.

We are here to provide the most elevated experience in the world of Compliance, Financial Crime Prevention and Crypto Assets and those in this space. Whether you are looking to create more engagement for your organization’s brand, provide your team with the most updated AML and Compliance training or if you are a professional looking to advance your career, we have solutions for you.

And every day we are driven by our mission to Connect, Empower and Educate.

About the Founder

Souzan has over 15 years of international experience in consultancy and training with a focus in Regulatory Compliance, Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC) and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto. 

Souzan holds an MBA and achieved certifications such as CAMS, Post Graduate Diploma in GRC and FinTech Program from Oxford University. 

She has the passion to empower and educate Compliance and Anti-Financial Crime professionals all around the world.