Disclaimer

This site is for education and training. Nothing on it is legal, regulatory, or compliance advice.

Synthetic case files are fictional. Any resemblance of names, businesses, or accounts to real people or companies is unintended.

Real-case exercises use public records such as DOJ complaints and OFAC designations. Every address label states its source. Allegations in complaints and community reports are unproven unless a court or official authority has found otherwise. Addresses connected to a labeled address are not themselves labeled.

Do not send funds to or from any address shown on this site.

AI-generated feedback is a training aid, not a certification or professional assessment.