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We deliver mandatory anti-money laundering, KYC, sanctions, and financial crime training across your workforce — built for banks, insurers, fintechs, and regulated firms. Managed rollout, audit-ready evidence, certificates accepted by FCA, FinCEN, BaFin, MAS, and others. Live for your team in under a week.
Tell us your team size — receive a tailored proposal within 1 business day.
Trusted by Compliance Teams at Leading Organizations
Staff training is your first line of defence — and the first piece of evidence regulators ask for.
Annual workforce AML training is an explicit legal requirement at every regulated firm. The US Bank Secrecy Act (BSA) makes it mandatory for financial institutions. EU Anti-Money Laundering Directives 5 and 6 (and the new AMLR/AMLA package) require ongoing training of staff. The UK FCA Handbook (SYSC 6.3.7) makes it a senior-management responsibility. FATF Recommendation 18 sets the international baseline. Inadequate staff training is the most-cited finding in AML enforcement decisions globally.
BSA / FinCEN — annual AML training is required for every employee at financial institutions, with documented evidence
EU AMLD 5/6 / AMLR — Article 53 obligates ongoing staff training and the upcoming AMLA will harmonise expectations EU-wide
FCA SYSC 6.3.7 / 6.3.8 — UK firms must ensure staff are aware of money-laundering risks and trained appropriately
FATF Rec. 18 — financial institutions must implement training as part of their internal AML programs; non-compliance is a country-wide MER finding
Curated from our full library and tailored to your sector (banking, fintech, insurance, crypto, gaming), your jurisdictions, and your roles — you don't pick modules from a menu, we propose the right curriculum.
AML / CTF fundamentals & the three lines of defence
Customer due diligence, KYC, and enhanced due diligence (EDD)
Sanctions screening (OFAC, EU, UN, UK, MAS)
PEP screening and beneficial ownership identification
Suspicious Activity Reports (SARs) and STR escalation workflows
Trade-based money laundering and red-flag indicators
Insider trading & market abuse (EU MAR, US SEC)
Fraud prevention, BEC, and authorised push payment fraud
Crypto / virtual asset compliance (MiCA, FinCEN VASP, FATF Travel Rule)
Anti-bribery & corruption (FCPA, UK Bribery Act, Sapin II)
Dedicated customer success manager handles enrolment, role mapping, kickoff communications, and reminder cadence.
Dated certificates per learner, exportable completion logs, and role-mapped curriculum records accepted by FCA, FinCEN, BaFin, MAS, AUSTRAC, and other regulators.
Track completion across teams, departments, and entities. Export evidence packages for regulator visits and customer due-diligence reviews.
SAML 2.0, OIDC, and SCIM provisioning. New joiners enrolled automatically. Leavers de-provisioned. Zero admin overhead.
Multi-year licensing rolls learners forward each year with content updates as typologies evolve, sanctions regimes change, and new regulations land (AMLR/AMLA, MiCA).
Your logo on certificates, co-branded learner emails, and the option to attach your AML policy, SAR procedure, or sanctions framework to any module.
We don't sell self-checkout seats to enterprises. We propose a curated curriculum based on your sector and jurisdictions, manage the rollout, and hand you an evidence package your regulator will accept on first review.
“Our compliance team needed annual AML training for 800 staff across three jurisdictions. The managed rollout meant we hit the deadline without any internal lift, and the per-jurisdiction completion reports plugged straight into our regulator submissions.”
“We're a regulated insurer subject to multiple AML regimes. The training program covered everyone — from front-office to claims to back-office — and the evidence package made the regulator's last visit a much shorter conversation.”