Interactive Banking Compliance Course for Financial Institutions

Are you striving to train your employees on essential topics in compliance and risk management within banking and financial services? Do you want them to stay up to date with the latest Anti Money Laundering regulations, codes of conduct, data protection rules, and supervisory requirements? And – are you looking for a way to document and verify the knowledge acquisition – especially for regulatory purposes?

Our digital banking compliance course offers a structured and scalable solution. By means of a modern online platform, it features continually updated content across more than 18 modules and includes extensive question banks for self-assessment and formal testing.

The Fintelligence banking compliance e-learning courses include the following modules

Anti-Money Laundering

  • Concept, regulations and facts
  • Due Diligence
  • Identification of contracting partner and of beneficial owner
  • Risk-based approach (activities and transactions with higher risks, PEP, etc.)

Investment Suitability

  • Suitability and appropriateness

Code of Conduct

  • Employee transactions
  • Criteria for handling gifts
  • Conflict of interest
  • Reputation risk

Data Security and Confidentiality

  • Data Security
  • Confidentiality

Basics of Cross Border

  • Principles of cross-border business
  • FATCA

Compliance Awareness

  • Compliance Awareness

AEOI

  • Automatic Exchange of Information (AEOI) in tax matters

Fraud Awareness

  • Fraud Awareness

Flexible content – tailored to your institution

Financial institutions can customise their banking compliance course by selecting the most relevant modules and combining them into a tailored curriculum. We collaborate with you to ensure the content aligns with your specific compliance needs and business operations. If you desire, we can happily integrate proprietary content such as internal compliance policies or in-house product guidelines..

Track learning reliably – with optional certification

Learning progress is verified through online tests based on randomly selected multiple-choice questions. Set difficulty levels make it easy to measure and compare knowledge development – both within teams and over time. If needed, certification for client advisors can be conducted either in-house or through our support.

 

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Anytime, anywhere learning

Employees can access the banking compliance course at their own pace, from any location, and on any device. Progress tracking ensures transparency and confidence in acquired knowledge – personalised to each learner’s needs

Continuously updated content

We regularly revise course material to reflect the latest trends and developments in both regulation and practice. Your teams always learn what’s relevant and current.

Compatible across systems

Courses run smoothly on both desktop computers and mobile devices. Thanks to SCORM compatibility, all content can be used in Fintelligence’s LMS or integrated into third-party learning systems or your own proprietary system.

More information

Download our flyer to learn more about the banking compliance course and how it supports your compliance goals.

Fintelligence Bank Compliance Flyer

Learn more on our online learning platform in the following video.

 

Watch a video from our anti-money laundering video case series:

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Try our e-learning

Are you interested in getting to know our e-learning platform? Then contact us for a demo or trial access.

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