TCAE Reviews 

Recently I had the opportunity to get myself certified for the Chainalysis CCFC and CRC course through Toronto Compliance & AML Enterprise (TCAE). I would highly recommend TCAE to anyone who wishes to take the Chainalysis courses. Souzan (the founder) has been patient and guided me all the way. She has built an excellent community that supports each other to grow in the AML field.

Nahid, Abdullah and Nandita were my trainers and they were excellent and exceeded my expectations. They would promptly answer all my queries and be available to support me with all my questions.

Apart from Chainalysis, TCAE has some great courses that I would recommend for anyone who is interested in AML and Compliance.

I am happy to provide a positive review for Toronto Compliance & AML Enterprise (TCAE) based on their Chainalysis Reactor Certification (CRC) training sessions in February and March 2023.

The training provided by TCAE was outstanding and exceeded my expectations. The instructors were knowledgeable and experienced in the subject matter, providing clear and concise explanations of the course material. The interactive nature of the training allowed for a collaborative and engaging learning experience, which made the course content more easily digestible.

The training sessions were well-structured and included a balance of theoretical and practical exercises, which helped reinforce the crypto investigation concepts learned. The training materials provided were comprehensive and useful, allowing for ongoing reference and application beyond the training sessions.

Moreover, TCAE's mentor support was exceptional, providing prompt and helpful responses to any queries or concerns throughout the training program. The training was delivered in a timely and professional manner, meeting all expectations.

Overall, I highly recommend TCAE for their CRC training sessions. The quality of the training, coupled with the exceptional mentor service, makes TCAE a top choice for anyone seeking to improve their AML, Compliance, and Crypto skills and knowledge in this field.

TCAE (Toronto Compliance & AML Enterprise) is an institution, which has been serving the global compliance community with knowledge capital pertaining to Regulatory, Financial Crime & Crypto Compliance, The best part of this institution is their dedication, commitment & patience towards empowering professionals in particular & uprooting Crimes from society in general.

I remained a student at TCAE, they helped me a lot to get my wish of being CAMS materialized.

Thanks, Souzan, Nelu, Abdullah, Nahid & Roxana

They have got one of the best teams of disciplined professionals, I learned a lot from their skilled mentors, who provided me with their professional & technical knowledge Onsite & Offsite as well.

I love to recommend those who are willing to rise & shine in the world of AML, regulatory & Crypto field must register with TCAE to make their distant dreams come true.

WAHEED ZAMAN - AML & Financial Crimes investigator

I joined TCAE in October 2022 and this organization helped me a lot to move forward in my career, especially when I sat down with the founder Souzan ESMAILI who provided me with all information, knowledge, and best advice, since then I participated in an event in TORONTO where I met many professionals and SMEs working if the compliance and AML field, I then enrolled a training program in partnership with Chainanalysis and successfully got my CCFC certificate which helped me to learn more about Blockchain and cryptocurrencies, and apply its concepts and processes into my current role as an Analyst.

Souzan is a very helpful Leader who since day one, listened to me and understood my challenges, and tried to make it easy for me to overcome them and move forward in my career using different strategies including networking, training, coaching..
I am really proud to be part of this fantastic community (TCAE) and ready to give back whatever I learn so don't hesitate to join.

TCAE is the leader of AML & Compliance Training, Recruitment, and Community Events in North America and beyond!

This was my first experience with TCAE. The small intimate group allowed for clear delivery of some very complex topics. Special thanks to Souzan, Nahid, Nandita and Mel for being extra patient with the queries. Thanks to them I have been able to secure my first job as an Investigator.

The facilitators are very knowledgeable, the training was well coordinated, very educative and insightful

Souzan was very pleasant and prompt both in communication and in the delivery of our recruitment need.

From the offset the trainers were incredibly knowledgable and professional. For someone relatively new to this space they made me feel at ease and provided so much support to help me pass my exam. I would 100% recommend this training!

The trainers were very knowledgeable and friendly. The subject matter was quite complex to navigate yet they did so effortlessly while providing a wealth of actionable skills and information that helped improve my confidence and work performance.

Amazing and supportive training team for CRC. The process was a way better due to you Fara, Melaniel, Nahid and Nandita!

Very well organized training sessions. Thank you

Incredible team and support from Souzan - she really takes the time and effort to get to know TCAE members and their professional goals / passions.
Great response time as a recruiter and the knowledge sessions are VERY informative and relevant.

TCAE is a great professional platform to find AML and Compliance related training, events, networking and job opportunities. Through the TCAE's talent hub I managed to secure a position with a wonderful team that's quite a great fit for me. Souzan is such an amazing and passionate professional who will go above and beyond to make sure both you and the employer are a great fit and help you prepare for what's to come as long as you are willing to put in the work. I can't recommend TCAE enough.

The team was great, always attentive to all our requirements. There was great accompaniment and professionalism. They know what they are doing and they are a reference in ​​crypto compliance field. I recommend them.

Had a absolutely amazing experience learning from experienced tutors having relevant experience in AML and emerging technologies related to the Crypto Industry. The certifications offered by TCAE are top-notch and they ensure that they keep themselves updated as per the industry standards. Would highly recommend their courses and training to anyone interested in upgrading their knowledge on AML/Compliance.

The TCAE talent hub helped me find two amazing professionals in the AML industry who are now part of my team. The hiring process was smooth and efficient.
I highly recommend this platform!

If you are from the traditional financial institutions and you want a job in the crypto/industry, you are in right place. Super professionals teachers with a deep knowledge of the field.
Of course depends of your motivations but after the certification I was able to get different job offers and still receiving it.
I can say the best money spent in my working life.
Absolutely worth it.
Thank you again Fara, Souzan, Mel and Nahid.

TCAE Compliance Training.

This course was recommended by our effectiveness review firm as part of our compliance program. It was informative and easy to navigate.

The knowledge sharing by the experience people on each session is mind blowing...