Completion records per employee
Courses, quizzes with automatic grading and certificates with a verifiable number give compliance a clear list of who finished what and when.
AML, KYC, sanctions, conduct and data-protection training with completion records, for banks, payment firms, insurers and wealth managers.
Courses, quizzes with automatic grading and certificates with a verifiable number give compliance a clear list of who finished what and when.
The admin area includes an audit log that can be exported as CSV or JSON, so actions in the system can be reviewed during an internal audit.
SCORM and xAPI content and LTI integration let you bring existing material into the same place, while the catalogue adds templates on AML, KYC and sanctions.
The catalogue includes 7 course templates for this sector.
Catalogue topics: AML fundamentals, KYC and onboarding, sanctions screening, Consumer Duty, SM&CR conduct rules, vulnerable customers, GDPR for financial data.
These are examples of documents that training in this sector is usually connected with. The list is illustrative, not exhaustive, and is not legal advice: confirm the current requirements for your jurisdiction with your regulator or a lawyer.
AcadNexx is a learning platform. Course templates are introductory educational material: they do not replace training accredited by the competent body, professional licences, or the advice of qualified specialists.
Training is awareness-level. It supports, but does not replace, your firm's own compliance programme, the judgement of your money-laundering reporting officer or legal advice.
Describe your organisation, the number of people and the requirements you train against, and we will show how the platform fits and what would need to be configured. Prices are not listed on the website: we discuss them for your case.
Contact usShort answers about using the platform in this sector.
The catalogue includes course templates on AML fundamentals, KYC and onboarding, sanctions screening, Consumer Duty, SM&CR conduct rules, vulnerable customers and GDPR for financial data. Customer due diligence is covered within the KYC and onboarding topic; transaction reporting is not a separate template today, so ask us about it.
The platform issues a certificate of completion with a verifiable number. It is not an accredited qualification, and it does not replace your firm's own compliance programme or the judgement of your money-laundering reporting officer.
Yes. Progress dashboards and certificates show who completed which course and when, for each employee. Whether that is enough evidence for your regulator is for your compliance function and your regulator to decide.
No. AcadNexx is a learning platform: it delivers courses and tests, issues certificates of completion and keeps training records. Whether that is enough for your regulator, auditor or certification scheme is decided by them, so confirm the current requirements for your jurisdiction with the regulator or a lawyer. Course templates are introductory material and do not replace accredited training.
Prices are not published on the website. Tell us about your organisation, the number of people you train and the requirements you train against, and we will propose an option for your case.