TCAE Reviews 

TCAE is an excellent organisation founded by Souzan. All the speakers and trainers are genius and so knowledgeable. I'm so lucky to be a part of this community and everyday learning with TCAE to achieve my goals 👥👥👥.

I had recently completed the CCFC course, the team at TCAE was nothing short of amazing. You can definitely tell Instructors were very passionate in passing on their knowledge and experience to guide you to success. I would definitely recommend this course if you are seeking to get into or just simply understand more of crypto compliance. Thank you again to Mel, Fara, Souzan and Nahid! Will see everyone at the CRC course

I was lucky enough to be interviewed by a very good company thanks to the TCAE Talent Hub. They vetted the company as well as organised a smooth interview process. Souzan and Stephen guided me in terms of how I can better prepare for interviews and helped me highlight my strengths in the interviews.

They help create the right mindset for interviews while connecting AML individuals with top employers. Really enjoyed the process and I'm happy to share I was able to get a very good offer thanks to them. Would 100% recommend working with TCAE recruiters from the TCAE talent hub!

The Knowledge series are always enlightening and centered around interesting topics. The facilitators have been excellent in subject matter delivery!

I have a great experience with TCAE. Souzan is extremely helpful, supportive and approachable. Very knowledgeable speakers/trainers. The sessions are educational and informative.
I am extremely grateful that they have created a community to support each other, to learn and grow together!! I am proud to be part of this great community!!

TCAE is a great platform to connect with AML professionals. Souzan is passionate about working against financial crime and helping thousands of professionals around the globe to grow in AML and Compliance industries. I witnessed the growth of the organization. It didn't happen overnight. Everyone contributed because Souzan motivated and stayed strong. Souzan is a fantastic mentor. She and the CAMS study group fulfilled my dream of achieving a CAMS certificate.

I have to say, I am so impressed by Souzan’s hard work and her desire to create a fabulous platform to provide support and resources to people. TCAE is simply amazing!

I recently took the AML Investigation masterclass by TCAE. Course content, delivery of the content and the support provided by the instructors are top notch! It was a great learn experience for me and highly recommended to others!

TCAE has connected thousands of professionals across the globe in the Compliance industry! The knowledge series has produced hundreds of hours of insightful and engaging, training and industry content.
As a graduate of the TCAE x Chainalysis CCFC program, I had the opportunity to learn from industry experts sharing the most relevant and exciting material!
I would highly recommend every up and coming to seasoned professional, to get involved and sign up with TCAE for membership access to past content and enroll in future training events!

I've found TCAE to be an invaluable group that encourages people to grow. They help compliance and AML education to be attainable and help their students to go beyond their goals.

Awesome facilitators and excellent guest speakers. I found the course very enlightening.

Well as having know the Founder of TCAE before it inception, having attended numerous Knowledge session and now 1st time entered the platform as a student to enhance my skills for getting ready for the battle ground. It's been an awesome experience hands down great support and well managed program delivery. Wish you the very best of luck! Cheers

A very important course, it's based on real money laundry cases. You learn how to write an AML investigative report. You do your essay, you receive the mentor feedback and you improve your skills. In addition, one session was dedicated to crypto transactions investigation it was really awesome!.
As for the exam it was really tough it consists of multiple choice questions and a case study in which we have to write the investigative report in around half an hour. It was very challenging to read the case, to analyse the bank statement and to detect the suspicious transactions. But I did it!
So keep learning with TCAE...

Amazing Academy! Great place to learn and acquire knowledge.

Excellent content, instruction and organisation.

Amazing content and instructors. If you're looking to upskill into blockchain and cryptocurrency investigations, look no further. The content is well explained, spread out over two weekends so participants have time to review the course outline. Interactive discussions were what made it even more exciting. Recommended!

The CCFC course was led by amazing instructors who kept it fun and engaging throughout. The supplementary Resource Guide and mock exams were thoughtfully put together and were super helpful for grasping new concepts. It was such a treat to be able to learn with so many passionate AML professionals, and I’d definitely recommend this course to anyone interested in crypto!

One of the best organization to be a part of. Thank you TCAE for your hard work in push the community forward.

TCAE, and specifically, Souzan, have put together, and continue to put together AMAZING content for the AML industry worldwide. I am so thankful to be able to participate in their CFCS study group as it definitely helped me pass my exam!