Solution
Compliance Training Centre
Digital AML/CFT & Compliance Training
Institutional compliance learning, with evidence you can produce on demand
The Compliance Training Centre delivers structured compliance learning across the institution and retains the completion record that supervisors and internal audit ask for.
Workflow
- 01Assign
- 02Learn
- 03Assess
- 04Certify
- 05Track
- 06Report
Business problem
Training is often delivered ad hoc and evidenced poorly, leaving gaps when supervisors ask for records of who was trained, on what, and when.
The JRC RegRisk solution
The Compliance Training Centre delivers structured, multilingual compliance learning across the institution and retains completion records as audit-ready evidence.
Capabilities
What the solution covers
Capability scope is configured with the institution during implementation.
Curriculum
- AML/CFT training
- KYC/KYB learning paths
- Sanctions training
- Fraud awareness
Delivery
- Institution-wide employee learning
- Interactive cases and practical scenarios
- AI-assisted multilingual delivery with voice-over narration
- SCORM 1.2 and SCORM 2004 support
Evidence
- Progress tracking across teams
- Assessments
- Digital completion certificates where supported
- Audit-ready training records and reporting
Outcomes
Main benefits
- Consistent training standards across the institution
- Evidence of completion available on demand
- Practical, scenario-based learning for compliance teams
- Reduced administrative overhead
Suitable institutions
Capabilities
Full capability list
- Institution-wide compliance training programmes
- AML/CFT and KYC/KYB learning paths
- AI-assisted multilingual delivery with voice-over narration
- Interactive cases and practical scenarios
- SCORM 1.2 and SCORM 2004 support
- Digital completion certificates and training records
- Audit-ready training evidence and reporting
- Institutional licensing
Curriculum
Compliance training programmes
Structured programmes across AML/CFT, KYC/KYB, sanctions, PEP handling and fraud risk — delivered digitally with assessment and completion records.
Foundation
AML/CFT Foundations
Core anti-money-laundering and counter-terrorist-financing obligations for all staff in a regulated institution.
Advanced
Advanced AML/CFT
Deeper practice for compliance officers and MLROs: risk assessment, escalation, reporting and supervisory expectations.
Specialist
Beneficial Ownership & UBO Compliance
Identifying and evidencing beneficial ownership in business onboarding and ongoing due diligence.
Specialist
Sanctions & Embargo Mastery
Sanctions regimes, screening practice, match handling and evidencing sanctions decisions.
Foundation
KYC & Customer Due Diligence
Customer identification, verification and due-diligence standards in practice.
Intermediate
KYB & Business Onboarding
Business verification, ownership structures and corporate due diligence.
Specialist
PEP Identification & Handling
Identifying politically exposed persons and applying proportionate enhanced due diligence.
Foundation
Fraud Risk Awareness
Common fraud typologies affecting financial institutions and how to respond.
Intermediate
Transaction Risk & Suspicious Activity
Recognising suspicious activity indicators and documenting escalation.
Who it is for