Built from Research You Won’t Find Anywhere Else.
Most anti-money laundering training is recycled compliance theater: generic red flags, FATF talking points, and checkbox mentality. This app is different.
It’s built on original PhD research, real banking interviews, and case studies that expose what regulators miss and what technology can’t catch. You’ll learn what TBML is, why TBML detection fails, where the blind spots are, and how criminals exploit the gap between theory and practice. This isn’t about memorizing definitions—it’s about thinking critically and questioning the assumptions that allow trillions to flow undetected every year.
Launch TBML Academy for Beginners
This app is completely free. It took years of research, a lot of money to conduct, time to do analysis, and refinement to create. If this app helps you see TBML differently, don’t pay me. Pay to Coptic Orphans to keep a Coptic child in school and out of the vulnerability that laundered money exploits. TBML underpins crimes that produce poverty, exploitation, and social fragility, which charities like Coptic Orphans then tackle head-on through the power of education.
Coptic Orphans operates with integrity, a spirit of service, and a commitment to excellence—values that should also define compliance work. They provide quality education, food, medical care, and empowerment programs for girls and young women who would otherwise be left behind. If this app sharpens your thinking and makes you better at your job, pay it forward by helping a child stay in school and break the cycle of poverty.
Learn. Question. Act. And give someone else a chance to do the same.
MEVA 
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