Partners

ACFCS

ACFCS

Exclusive discount is available for TCAE Members.

Association of Certified Financial Crime Specialists (ACFCS) was conceptualized by a group of esteemed representatives from regulatory, law enforcement, banking, securities firms and other institutions who concluded that financial crime prevention certifications and training were ready to evolve to meet the new reality of financial crime. They embraced the need for training with a broader focus, AML knowledge was no longer enough.

ACFCS is one of the Accreditation Partners of TCAE.

Chainalysis

Chainalysis

TCAE is an Official Training Partner of Chainalysis.

Chainalysis is a blockchain analysis company. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 50 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cybercrime cases and grow consumer access to cryptocurrency safely.

The Laundry

The Laundry

TCAE’s favorite News and Media Source.

The Laundry is a money laundering and financial crime news and media aggregator.  Whether it is for business intelligence, professional development or out of an interest in money laundering and financial crime, all news and media are in one place at The Laundry.

Fintelekt Academy

Fintelekt Academy

Exclusive discount is available for TCAE Members.

Fintelekt Academy is an AML/CFT learning platform containing a vast variety of video courses, designed to provide high quality, practical, informative and actionable AML/CFT content to the global compliance community across the spectrum of the discipline. A majority of the video content is free-to-view and has been developed by experienced practitioners, former regulators and industry experts, and is updated on a weekly basis. Join Fintelekt Academy today for AML/CFT knowledge, insights and inspiration.

International Cyber Threat Task Force

International Cyber Threat Task Force

Exclusive discount is available for TCAE Members.

The ICTTF – International Cyber Threat Task Force was established in 2010 as a not-for-profit initiative promoting the ecosystem of an International independent non-partisan cybersecurity community. Over that decade, we have consistently innovated on how best to achieve our mission. From online community portals, apps, local membership chapters and International events we strive to work with our thousands of members from around the world.

Partnering with TCAE is a better way to grow 

TCAE Partners have been strategically selected in order to facilitate mutually beneficial collaborations. Our partners gain access to a global community of AML / Compliance professionals driven by purpose and growth. We are driven by growth. Growth for our people, partners, and projects.

  • When you partner with TCAE, you join our family and instantly gain hundreds of advocates. Our community is constantly growing and we have industry-leading engagement because we believe in attracting meaningful discussions and projects and not advertising products and services
  • Our suite of customized training, recruitment services and industry-leading events and networking opportunities has attracted a global community of subject matter experts and financial organizations
  • When you partner with TCAE, you join our community and you are treated like family and instantly gain hundreds of advocates.
Why Partner with TCAE? 
  • Join our other successful Partners, ranging from billion-dollar FINTECHs, to industry-leading news providers
  • Gain immediate exposure to a tight-knit, global community of ambitious AML and Compliance professionals and supportive organizations
  • Establish yourself as an authority figure by sharing your expertise. All our partners are known as established thought leaders in the Financial Crime Compliance space.
  • Collaboration is key. We have created a network of like-minded organizations that are looking for partnership opportunities for major projects.
  • Love for your brand. Let us help you build something people love, not the sort of like. That is exactly what we did with our brand.