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1/ Choose your
Workshops
Legere 360 is not a collection of random courses.
It is a structured, modular, simulation-based learning studio built for professionals, students and institutions.
AI Crash Course
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Beginner
Finance & AML Workshops
Hands-on labs for banking professionals, compliance teams, analysts and students who want practical, scenario-based training in finance, AML and financial crime.
Advance
Professional Development
Career-oriented sessions designed for learners who want stronger communication, analytical clarity, and a professional workflow in modern organizations.
Beginner
2/ WORKSHOP STRUCTURE
Short. Precise. Applicable.
Workshops at Legere 360 are designed as focused, high-impact learning sessions that turn theory into practical skill.
Each workshop is built with a clear objective, a guided hands-on component, and a certificate you can add directly to your professional portfolio.
01
Finance & AML Workshops
Hands-on labs for professionals who want to understand financial systems, detect suspicious activity, and apply AML rules in real scenarios.
02
AI & Data Workshops
Tool-driven sessions that turn AI from a buzzword into a working skill you can rely on in research, productivity and analysis.
03
Professional Development
Career-focused workshops that strengthen communication, reasoning, presentation and professional workflow skills.
6
Cities
1200
Graduates
96%
Satisfaction
Go Figures
3/ Our Alumni are
Here to tell
See what they said
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Jose Maria Lev,RI
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Terance Sero,AR
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Reliat McDoud, AR
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Mike Lauren , RI
Foundations
Operational Skills
Complex Investigations
F1
AML 101: Foundations, Law & Core Compliance
This module introduces the essential logic of AML, explaining how money laundering works and why global regulations exist. Learners understand MASAK obligations, customer due diligence, risk scoring and the basic workflow of a compliance unit. By the end, participants gain a clear, structured foundation that prepares them for analytical tasks.
Foundations
F2
Suspicious Transaction Typologies & STR Writing
This module teaches learners to recognise suspicious patterns across real sectors such as crypto, real estate and money services. Participants develop the ability to interpret unusual behaviour and transform it into a clear Suspicious Transaction Report. It is a practical step that turns theoretical knowledge into early investigative skill.
Operational Skills
F3
Digital Banking, FinTech & Crypto Risk
Focusing on the digital economy, this module explores risks in mobile banking, fintech platforms and crypto ecosystems. Learners study wallet tracing, mixing services, synthetic identities and fraud networks. By completing it, participants understand how financial crime evolves in modern digital channels.
Foundations
F4
Global Dark Economy & Complex Laundering
This module examines offshore structures, dark web markets and international laundering schemes. Learners analyse privacy coins, multi-layer ownership networks and trade-based manipulation. The goal is to build strategic awareness of how organised crime operates across borders.
Foundations
F5
Global Dark Economy & Complex Laundering
This module examines offshore structures, dark web markets and international laundering schemes. Learners analyse privacy coins, multi-layer ownership networks and trade-based manipulation. The goal is to build strategic awareness of how organised crime operates across borders.
Complex Investigations
4/ Ready for a Full Course?
Meet Our Most Popular 5 FinAI
Empower Your Learning: Master AI in 10 Expert-led Sessions
05/ What will
You Achieve
Essential AI Knowledge Base
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Hands-on Workshops on All Leading Platforms
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Accredited Certified & Issued Badges for Future Jobs
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Networking with Visionaries
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