High Risk Education (HRE) delivers expert-led training focused on high-risk financial areas tailored for banks, credit unions, fintechs, MSBs, payment processors, mortgage companies, and more. We empower AML officers, fraud teams, consumer compliance officers, risk managers, and financial professionals with practical knowledge to navigate today’s complex regulatory landscape. Our training covers key topics like anti-money laundering (AML), fraud prevention, consumer protection, risk management, and compliance. Through live sessions and on-demand courses taught by industry experts, we provide clear, actionable, and current education designed to help organizations reduce risk and maintain compliance.
Company Details
- Employees
- 3
- Founded
- 2024
- Address
- New York, Ny, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://highriskeducation.com/
- Keywords
- AML Training, Fraud Risk Management Training, Consumer Compliance Training, Customized Training, artificial intelligence, payments, Financial Crimes.
- HQ
- New York, NY
High Risk Education Questions
High Risk Education's website is https://highriskeducation.com/
High Risk Education's LinkedIn profile is https://www.linkedin.com/company/highriskeducation
High Risk Education has
3 employees.
View email and phone details for 3
employees at High Risk Education.
High Risk Education's industry is
Financial Services
High Risk Education's top competitors are
Traceability,
Association Of Certified Financial Crime Specialists - Acfcs,
Stryker,
Thinktank Asset Management,
Jtm Compliance Training,
Association Of Certified Fraud Examiners (Acfe),
Prolific Compliance Solutions,
Bokimo,
Financial Intelligence Authority-Malawi,
Citi.
High Risk Education's categories are Financial Services
High Risk Education's founding year is 2024
