VERITAS AML Academy — Illicit Financial Flows Training
illicitfinancialflows.org
LaunchIndex first observed VERITAS AML Academy — Illicit Financial Flows Training (illicitfinancialflows.org) live on 27 August 2026. View its launch screenshot, category, and verification evidence.
A launch record built from evidence.
VERITAS AML Academy — Illicit Financial Flows Training (illicitfinancialflows.org) was first observed live on 27 August 2026.
VERITAS AML Academy offers a four-level curriculum on money laundering, illicit financial flows, and offshore tracing for government officials, investigators, students and journalists.
Its profile is classified as Professional service within Education / Learning and training.
What the launch signal contained.
- First observed live
- Previous state
- No prior non-live observation
- Last verified
- Canonical host
- illicitfinancialflows.org
- Category
- Education / Learning and training
- Website type
- Professional service
- Observed title
- VERITAS AML Academy — Illicit Financial Flows Training
- Observed description
- Four-level training on money laundering, illicit financial flows and offshore tracing for tax officials, investigators, students and journalists.
- Detected technologies
- None detected
- Screenshot captured
- Evidence source
- Browser observation · Local
- Evidence confidence
- 93%
- HTTP status
- 200
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