Membership

Free to study. Membership to play.

The lessons, case studies, sources and downloadable course materials remain open to everyone — that is the point of the programme. The games studio is the part that costs money to build and maintain, so it sits behind a membership, and that membership is what pays for keeping everything else free.

Open curriculum

Free

always

Everything a self-directed learner needs to study illicit financial flows, with no account required to read.

  • ·All 20 modules and 66 lessons
  • ·Case library, glossary and source list
  • ·Course materials in PDF and Word
  • ·Quizzes, essays and level certificates
Start studying

Games membership

$14

per month · $140 per year

Full access to the twelve-title games studio, online and in print. This is what keeps the curriculum free.

  • ·All twelve games online, with campaigns and replay mode
  • ·Print-and-play kits: box art, rulebook, card sheets, answer keys
  • ·Instructor guides with FATF mapping and debrief prompts
  • ·CPD hours logged per session
Become a member

Institutional seats

From $9

per seat, per month (min. 10 seats)

For tax administrations, financial intelligence units, prosecuting authorities and audit firms.

  • ·Seat licence covering games for every member of staff
  • ·Cohorts, enrolment management and completion reporting
  • ·Facilitator licence for in-house workshops
  • ·Invoiced annually; sponsored seats available
Institutional access

Checkout

Paying by card

Card payments are handled by Paddle, our merchant of record, which also settles VAT and sales tax in the buyer's country. Sign in first so the membership attaches to your learner account; your games access unlocks as soon as the payment clears.

Sold by Illicit financial flows (trading as VERITAS AML Academy). Every membership and seat licence carries a 30-day money-back guarantee — request a refund at paddle.net or from us directly. See our refund policy, terms and privacy notice.

Beyond individual membership

Where else this programme earns

Individual subscriptions are the smallest of the revenue lines in this field. Most income in AML capacity building comes from institutions and funded programmes; these are the recurring streams this platform is built to support.

University programme licence

Annual licence to teach the curriculum for credit, with the module specifications, assessment bank and rubrics, plus a per-student royalty. Includes the LMS import package.

LMS content subscription

Recurring licence to the quiz banks, essay prompts, rubrics and model answers in CSV, JSON, Moodle GIFT and QTI, refreshed at every release.

Facilitator certification

Annual subscription for accredited facilitators: the instructor guides, table kits, a facilitator listing and access to the debrief library.

CPD certification

Per-certificate or annual fee for verified, publicly checkable CPD certificates with logged hours — free study, paid verification.

Donor and programme contracts

Cohort delivery contracts with development partners and regional bodies: bespoke localisation, live facilitation and impact reporting.

Case and typology updates

Quarterly subscription to new case studies, typology briefings and legal-change notes as they are added between releases.

Questions about pricing, sponsorship or procurement: institutional access →