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AML, GDPR, SOX, and anti-corruption training programs for banks, insurers, fintech, and investment firms operating across jurisdictions.
Banking compliance training spans AML, data privacy, anti-corruption, and cybersecurity — with heavy penalties for failures.
KYC, transaction monitoring, and suspicious activity reporting. AML fines regularly exceed $100M.
GDPR, CCPA, and sector-specific rules govern how financial institutions handle customer data.
Fraud, insider trading, market manipulation, and sanctions compliance across global operations.
FCPA and UK Bribery Act apply to every financial institution with international clients or operations.
Second most attacked industry. NIS2 and DORA impose strict security training requirements.
SOX, MiFID II, and Basel III require robust internal controls and accurate financial reporting.
Anti-money laundering and counter-terrorism financing obligations
Data protection for customer financial records and transactions
Sarbanes-Oxley internal controls and financial reporting
FCPA and UK Bribery Act obligations for financial institutions
Cybersecurity requirements for financial infrastructure
SEC and EU whistleblower protection requirements
Yes. AML regulations require regular training for all staff. GDPR mandates data protection awareness. Most financial regulators impose annual training requirements.
AML fines regularly exceed $100M. GDPR fines up to 4% of global turnover. SOX violations carry criminal penalties including imprisonment.
Yes. Our financial services compliance training covers US, EU, and UK regulatory frameworks — ideal for institutions operating across borders.
Absolutely. We build tailored programs based on your regulatory environment, from retail banking to fintech to insurance.
All employees, from front-office to back-office. AML training is required for everyone; specialized modules for compliance officers, traders, and client-facing staff.
Tell us about your regulatory requirements across AML, data privacy, or financial crime — we'll build the right training program.