We Train. We Deploy. We Grow.

The Evolv Financials compliance program is a designation program for professionals with focus on the AML/KYC space. The program provides students with strong fundamental financial knowledge with a specific focus on anti-money laundering and Know-Your Customers.

The program is ideal for those looking to build financial understanding of how money laundering and terrorist financing can be prevented and provide more comprehensive exposure to risk and mitigating factors. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network. We provide world-class continuing professional education and skill sets that support personal and organizational growth recommended for all levels of Anti-Financial Crime professionals, regardless of location, sector, or industry.
Students will learn to identify fraud typologies, AML Red flags, Risk management, KYC, recommended certifications, job opportunities and career growth. Get high quality work-related training delivered by industry-experienced professionals and get to experience the rigors of a real-life case workings, thereby preparing for work related scenarios, problems, and learning how to find answers to those problems.