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Compliance & AML
Compliance training your team remembers and uses
We deliver practical, role-based AML, sanctions, fraud and conduct training built on real fintech scenarios, with assessments and records that satisfy reviewers.
At a glance
Annual AML/CFT training
Role-specific modules
Board and senior manager training
Typology workshops
Supporting fintechs in the UK, EU, US and Canada
Overview
Training is a control, so it has to work
Regulators expect every relevant employee to recognise financial crime risk and know how to escalate it. Generic online modules tick a box but rarely change behaviour, especially for operations and support teams who see the warning signs first.
Hilix designs training around your products, customers and typologies. Support agents learn how scams and mule activity appear in conversations, operations staff learn what unusual payments look like and senior managers learn their oversight responsibilities. Every session ends with an assessment and a completion record.
What’s included
Everything included in AML Compliance Training
Who this is for
- New fintechs building their first training programme
- Teams with training findings from an audit
- Businesses onboarding large numbers of new staff
- Boards needing compliance oversight training
What you receive
- Training plan and needs analysis
- Tailored training decks and workshops
- Assessments and answer keys
- Completion records and reports
- Annual refresh of content
How we work
How we take over or build your compliance function
Diagnose
We review your policies, risk assessment, case files, queues and systems to see what works, what is missing and what is exposed.
Design
We agree scope, service levels, escalation rules and the decisions that stay with your MLRO, then document them.
Operate
Our analysts work inside your tools, clear queues to agreed SLAs and record every decision with evidence.
Report and improve
Weekly and monthly MI, quality checks and trend analysis feed continuous improvement and board reporting.
FAQ
AML Compliance Training: common questions
Is training delivered live or online?
Both. We run live virtual workshops and can provide content for your learning platform.
How often should staff be trained?
At least annually, at induction, and whenever there are significant changes to risks, products or regulation.
Can training be tailored to our markets?
Yes. Content reflects the regulations and typologies of the markets you operate in, such as the UK, EU, US and Canada.
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All Compliance & AML services
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