Grow your skills
Learn with Frank Penny
Frank Penny Academy comes from years of hands-on AML work in complex and high-stake environments. We offer certifying classes and seminars that turns our experience into your know-how. Lean in at the focal point of where theory meets reality.
Tailored learning
Level up your business
- Strengthen internal capabilities
- Co-created to face your specific challanges
- Hands-on and real-world ready results
- Tutored by AML experts
Seminars
Focused AML-topics
Our seminars are where we step back, zoom out and look at what’s actually happening in the field. Just clear perspectives on change, risk and reality. They focus on what’s shifting right now, what’s coming next, and what it means when regulation, expectations and real-world complexity collide. Designed to spark better questions, challenge assumptions and sharpen professional judgement.
Certified
Make it official
Our certifying courses are designed for professionals who want structured education that holds up when applied in AML work. The focus is on developing a deeper understanding of how requirements are interpreted, assessed and applied in practice.The courses are intended for those with existing knowledge who want to sharpen professional judgement and build consistency in how decisions are made across similar situations in day-to-day work.