Hundreds of AML resources — real cases, red flags, checklists, templates, guides and international regulations.
Explore →AML, fraud prevention, beneficial ownership, sanctions, due diligence and professional ethics for real estate.
Explore →Professional training — certificates, self-paced courses, corporate learning.
Explore →Each vertical follows the same funnel: free newsletter, a paid certificate, a practical toolkit, and a bundle that saves against buying separately.
| Vertical | Free newsletter | Certificate | Toolkit | Bundle |
|---|---|---|---|---|
| Sanctions & Export Control | OFAC & Sanctions Weekly | 179 $ | 49 $ | 199 $ |
| Corporate Governance | Boardroom Compliance Brief | 229 $ | 59 $ | 259 $ |
| Anti-Corruption | Global Anti-Corruption Watch | 179 $ | 49 $ | 199 $ |
| ESG & Human Rights | ESG Regulatory Radar | 199 $ | 49 $ | 219 $ |
| Data Protection | Privacy & Data Governance Digest | 249 $ | 49 $ | 269 $ |
| AI Governance | AI Regulation Tracker | 249 $ | 59 $ | 279 $ |
| Fintech & Crypto | Fintech & Crypto Compliance Brief | 199 $ | 39 $ | 219 $ |
All 7 verticals + AML (REALGUARD track) in one certification.
897 $ — 3× 309 $ available
The bundle above plus all 7 practical toolkits.
1,197 $ — 3× 409 $ available
All 7 newsletters aggregated + monthly cross-domain analysis.
290 $/yr — or 29 $/month
Academy + Premium access for a compliance team (5 seats).
2,500 $/yr — custom quotes above 5 seats
The platform is designed to grow in layers — from free editorial content to recurring subscriptions and B2B products — without losing the trust built at the top of the funnel.
| Level | Content | Objective |
|---|---|---|
| Free | Articles, news, glossary, guides | Generate SEO traffic |
| Newsletter | Weekly regulatory intelligence, by domain | Collect qualified emails |
| Premium | Documentary library and in-depth analysis | Recurring subscription |
| Academy | AML, sanctions, governance, AI, ESG, anti-corruption | Course sales |
| Case Library | Case law, enforcement decisions, commentary | High value for professionals |
| Templates | Internal policies, risk matrices, checklists | Resource sales |
| Corporate | Team and enterprise subscriptions | Recurring B2B revenue |
Explore international learning pathways, editable legal document packs and a structured approach to CSR diagnosis, advisory support and audit, with dedicated UK and US coverage.
Self-paced PDF resources, practical exercises and legal documents. Planned packs will be available as ZIP downloads through Payhip.
Explore training packs →Define your priorities, assemble evidence and scope an audit. External NGO assessment may complement the process under an agreed framework.
Explore CSR services →