We recently engaged the FinCrimeExpert team to conduct a comprehensive training program for our Forensic teams over 4 days on key areas of financial crime risk — including Money Mules, Transaction Monitoring, Red Flag Indicators, Sanctions, Terrorist Financing (TF), and Proliferation Financing (PF). The sessions were insightful and structured to explore both regulatory expectations and practical, real-world challenges. The facilitators brought deep subject matter expertise, leveraging practical case studies and evolving typologies to illustrate red flags, investigative approaches, and risk mitigation techniques. Of particular value was the assessment of risk across key dimensions — Customer, Product, Branch, Country, Sanctions, and TF exposure — while mapping specific red flag indicators to each risk category. The post-session assessments further reinforced learning, and the team provided nuanced insights into challenges arising from geopolitical tensions, product-based vulnerabilities, and misuse of cross-border structures for round-tripping and tax arbitrage. We appreciate the FinCrimeExpert team's collaborative approach, relevant content, delivery, and look forward to future engagements.