About North America AML & Compliance Academy (NAACA)
North America AML & Compliance Academy (NAACA) is an independent educational program that enhances knowledge and professional expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory compliance. It was created to deliver organized, practical, and research-driven educational materials that align with regulatory standards and actual financial crime risks.
NAACA was founded by a compliance professional and academic with extensive experience in banking, financial regulation, and anti-money laundering frameworks.
Dr. Akbar Safdari, the founder, has an academic background in banking and financial management and has spent years researching risks related to money laundering, compliance, and regulatory enforcement in different jurisdictions. He authored nine books on banking and AML. This blend of academic insights and practical experience underpins NAACA’s educational philosophy.
The Academy takes a professional, analytical approach to AML and compliance education.
Rather than focusing solely on theoretical definitions, NAACA emphasizes practical understanding, regulatory reasoning, and real-case analysis.
Educational materials are developed in accordance with international standards, such as the FATF Recommendations, and North American regulatory frameworks, including FINTRAC guidance and U.S. BSA/AML requirements.
NAACA operates as an independent educational platform.
The Academy is not a regulatory authority and does not provide legal advice. All content is intended solely for educational and informational purposes, supporting professional development and compliance awareness.