TCAE Reviews 

I am incredibly proud to share that I have officially passed the Crypto Compliance Specialist Certification through TCAE.
This program is a true reflection of the vision of TCAE’s Founder and CEO, Souzan Esmaili. Her dedication to building a global community that aims to "Connect, Educate, and Empower" is evident in every aspect of the experience. Souzan has cultivated an environment where professionals don't just learn they belong to a network of dedicated experts.
A special thank you to Professor Nahid Rahman, whose deep expertise and passion for the subject matter made complex regulatory frameworks and crypto asset challenges easy to navigate. His ability to bridge the gap between theory and real-world application was instrumental in my success and provided me with the most updated insights needed in today’s AML landscape.
I also want to express my sincere gratitude to my peers and classmates. The collaborative spirit of this cohort made the journey even more rewarding. Engaging with such a passionate, curious, and dedicated group of professionals reminded me of TCAE’s belief that "we all grow when one of us grows". Thank you all for the insights, the shared knowledge, and the support.
TCAE’s commitment to its four pillars Training, Consultancy, Recruitment, and Event Management is unmatched. For any professional looking to advance their career or an organization seeking to elevate their team’s standards, I highly recommend the solutions provided by this institution.

With humble gratitude,

Alfredo Garcia

TCAE is going above and beyond while we think of education, certification, community engagement and events in anti financial crime space in Canada and in MENA (middle east) region. Their events always have an amazing panel of high level speakers and subject matter experts.

Great learning experience

I enjoyed the courses and presentations offered if was constructive and interesting.

The training is insightful and valuable.

Prior to this course, I had no knowledge of the Chainalysis Reactor software. The information was presented in a easy to understand and practical manner. Opportunities were given to apply the lesson to real scenarios. As a law enforcement professional, this course was perfect and I plan to use my knowledge on the job.

I’m so grateful for the opportunity to learn with TCAE. The CCFC and CRC courses were well-designed and gave me confidence and valuable insights into crypto investigations.
The resources were excellent, and the support from Souzan and the amazing mentors- Nahid, Nandita and Michael made the journey even more enriching. Thank you for all the guidance and encouragement!

What a remarkable training session! Your expertise and energy created a fantastic learning experience that was informative and enjoyable.The CRC training gives you hands on experience making you ready for the job market.Thank you Souzan and the team, I highly recommend!

Finding the right education and training provider is never easy and it is even trickier when new technologies such as cryptocurrency are involved. TCAE offer free and professional knowledge sharing sessions and I attended quite a few. I absolutely love their approach and the stable of highly qualified trainers they brought to these sessions. I figured that this is an organisation that takes its calling to heart and had no doubt I wanted to get my Chainalysis certification through them. They did not disappoint and I would recommend them to anyone irrespective of where in the world they are located. TCAE adapts its programmes to all jurisdictions and levels of expertise. Go for it!

This was my first experience with TCAE and the Chainalysis courses CRC, CISC, CEIC were handled masterfully. Cohorts are small, averaging 9-12 attendees, and are international, which allows for rich discussions and exchanges of views and clarifications.

The founder, Souzan, along with instructors Nahid and Nandita, are highly skilled in AFC and crypto investigations. They are always available for any queries or clarifications both during and after classes.

Meeting them in person during the Chainalysis event and discussing AFC/crypto was invaluable.

100% recommended!

Interactive learning, case studies using Reactor, great guidance from instructor!

One area for improvement would have to be improving the quality of learning materials as some of the details are very minimal and not very comprehensive.

Very well organized training sessions. Thank you

Great instructors and material. I really enjoyed it

My respect for Souzan and the TCAE community inspired me to take this course even though I had no technical experience using the phenomenal technology! I did have some exposure to drafting reporting documents relating to the analytics discovered through use of Chainalysis Reactor but I had NO hands on experience with the tool. I knew it would be challenging, but I like challenges :) and having the support and encouragement at every turn by Souzan and other members of the course meant a lot to enduring and meeting all the learning curves! The support and tools provided by Souzan and TCAE, including so many of the others taking the course made a huge difference to me successfully completing it, getting the certificate and most importantly gaining the abilities to use Chainalysis Reactor!

TCAE provides a path from general understanding of the blockchain world to the investigation expert level at Chainalysis. Their trainers are very accessible and knowledgeable. Live classes prepare for the exams in a way that make it "not that complicated" to pass (if you do your homework seriously). Overall it was a good experience!!

Souzan and her team do an excellent job bringing timely, relevant, and accessible compliance content. The community is richer and more knowledgeable because of their efforts.

This is my third chainalysis certification with TCAE and I've always enjoyed the professionalism and expertise of the trainers.

The sessions are precise, engaging and make time for side conversations on topics, which broaden the horizon of the attendees. Supplementary links and resources are provided to read after the training, and the community stays connected via Slack channel.

Highly recommended team! The onboarding is a terrific balance of professional and friendly. The team wants you to succeed and the trainers really know their stuff. They answered any questions with clear and demonstrated explanations. The program is well-thought out with the learner/client in mind.

It was a great experience. Whole team of TCAE is hardworking, however Nahid Rahman is very helpful, friendly and explain the complex issues in easy ways.

The Chainalysis courses I took with TCAE were phenomenal. The instructors were knowledgeable and very supportive. The material was relevant and perfectly paced. I could not recommend taking courses with TCAE highly enough, whether you're public sector, private sector, or just looking for personal growth!