Financial Compliance Training

$1B AML fines start with untrained teams.

AML, BSA, FCPA, consumer protection, and financial compliance training built for audit-ready teams.

4.8 40+ reviews from

$5 Per user/month All courses included

Must have courses Financial Compliance Training

  • Anti-Money Laundering (AML) Compliance 20 mins
  • Bank Secrecy Act (BSA) Training 36 mins
  • FCPA (Foreign Corrupt Practices Act) 23 mins
  • Banking Compliance (FDIC/CFPB) 7 mins

The Risk

AML, FCPA, and banking rules are tightening — is your team current?

AML, anti-bribery, banking, and consumer protection requirements all depend on documented employee training.

$1B+ AML penalties can be massive

Major AML enforcement actions have exceeded $1 billion, and training is a core part of every effective BSA/AML program.

Global scrutiny FCPA exposure keeps growing

DOJ and SEC enforcement continue to pressure companies with international operations to document anti-bribery training.

Audit-ready Examiners expect proof

CFPB, FDIC, OCC, and FinCEN reviews increasingly focus on whether employees understand and follow their compliance duties.

Regulators expect documented training

Course Catalog

Financial Compliance Courses

From awareness basics to regulatory compliance, all courses included in your subscription.

180+ more courses available in Financial Courses

Regulatory Requirements

Regulators update the rules. Your training should keep pace.

Financial teams face different obligations across AML, anti-bribery, banking, privacy, and data protection.

Red flags must be recognized

Employees need to spot suspicious activity, understand reporting duties, and support stronger BSA/AML controls.

Global teams FCPA risk travels with business

International operations create bribery risk tied to vendors, partners, and business development activity.

Consumer rules affect daily work

Customer-facing employees are directly affected by FDIC and CFPB expectations around conduct and disclosures.

GLBA connects cyber and compliance

Privacy, cybersecurity, and secure customer data handling all support broader financial compliance readiness.

Why Coggno

Built for compliance officers and audit-ready finance teams

Not just another LMS. Coggno is designed for compliance officers and HR teams who need to get employees trained without the headache.

Role-Based Training Paths

Tellers, loan officers, branch managers, executives, and IT staff all face different compliance risks. Assign the right courses to the right people automatically based on their role.

AML + Cybersecurity in One Platform

Financial institutions need both AML/BSA training and cybersecurity training (GLBA Safeguards Rule). Coggno covers both, eliminating the need for multiple vendors.

Audit-Ready Compliance Records

When examiners arrive, generate completion records by branch, department, or individual in seconds. Export formatted for FDIC, OCC, CFPB, or FinCEN review.

FCPA for International Operations

Companies with employees involved in international business need documented anti-bribery training. Coggno’s FCPA course covers anti-bribery principles applicable to both U.S. and non-U.S. employees.

AI Compliance — Today, Not Tomorrow

As financial institutions adopt AI tools, regulators are developing oversight frameworks. Coggno’s AI compliance course prepares employees for responsible AI use and emerging regulatory expectations.

$5/User/Month, All Included

AML, BSA, FCPA, ethics, banking, and related compliance training are all included in one subscription.

Frequently Asked Questions

Does the AML course satisfy FinCEN's BSA requirements?

Yes. The course covers KYC (Know Your Customer), Customer Due Diligence (CDD), Suspicious Activity Reports (SARs), and red flag identification aligned with FinCEN’s BSA/AML compliance program requirements.

Is the FCPA course appropriate for employees outside the U.S.?

Yes. The FCPA course covers anti-bribery and anti-corruption principles that apply to any employee of a U.S.-listed company or U.S. person involved in international business transactions.

Can I track completion by branch for examiner review?

Yes. The dashboard organizes compliance records by location, department, and individual. Export reports formatted for regulatory examinations on demand.

Do you offer training for the new GLBA Safeguards Rule requirements?

Yes. Coggno’s data privacy and cybersecurity courses cover the updated GLBA Safeguards Rule requirements, including employee training obligations.

Compliance Training for Every Role. Start your team's journey today.

Join 10,000+ organizations using Coggno for compliance training.