Financial Crime Training

Financial Crime Training helps firms address their mandatory training requirements by ensuring individuals understand the fundamentals of the topic. Team members can learn at their own pace through on-demand videos and handbooks constructed by subject matter experts and validated by industry practitioners.

Key features

Assessment based training

Independent training assessment with examinations to test competency levels. A key requirement to demonstrate to regulators.  Actual certificates issued providing a basis for firms to undertake its certification process.

Record keeping

Ability to track and monitor training records including results through a central system. Examination results stored and available for internal and external reporting.

Overview of Financial Crime

Comprehensive regulatory content enabling firms to meet its compliance training obligations with confidence.

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Ready to find out more about how our Financial Crime Training solution can help you start your journey to leveraging Risk as Alpha? Get in touch with us by clicking the button below
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Latest features

In a rapidly changing world, it can be hard to keep up with all the new features technology delivers. We simplify this by producing regular feature updates. Contact any of our business development or support team to find out more about how our platform helps you achieve Risk as Alpha.

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