Regulatory and AML Training

A key challenge in today's heavily regulated marketplace is to ensure your employees understand relevant regulation and how it affects their own day-to-day behavior and operations in the workplace.

Effective training is the foundation stone of any successful compliance program, and effective assessment and recordkeeping is essential to demonstrate compliance to the regulator.

Developed by Complinet’s in-house compliance and training experts, our Regulatory Training and e-learning programs fulfill all your regulatory training requirements, providing:

A full range of highly relevant e-learning, instructor-led and blended programs
Interactive and engaging courses that drive active learning and understanding
Real-life examples that staff can recognize and relate to
Customizable content that can incorporate internal policies and procedures
Consistent and ongoing learning programs that can be delivered at the point of need
Scalable content to support enterprise-wide education or specific jurisdictional or departmental programs
Quick, effective implementation and delivery
Capability to assess learner understanding and practical application
A full audit trail to demonstrate compliance at every level

Complinet is a proven partner in delivering comprehensive, cost-effective training programs. Serving over 400 training clients, we have delivered effective and expert courses in 11 different languages to more than 400,000 users globally.

Key Features

Operational and technical support
Large team of content experts
Dedicated project managers trained in Prince II methodology
Unique regulatory updating service
Latest design tools and technology
Expert in-house designers
SCORM (Sharable Content Object Reference Model) compliant
Content and design customized to meet your requirements
Flexible and easy-to-use learning management system (LMS) for comprehensive management of training within your organization

Complinet’s catalog of courses covers a full range of regulatory and anti-money laundering topics for a variety of jurisdictions.

See a full course list