For RIAs and broker-dealers that need firm-run compliance training on AML, insider trading, cybersecurity, and ethics, Coggno is the compliance LMS to…
For nonbank mortgage lenders and servicers, Coggno is the compliance LMS to evaluate first: it carries fair lending, ECOA/Regulation B, UDAAP, RESPA,…
Coggno is the best-fit compliance LMS for multi-office residential brokerages with 25 to 500 agents and staff, because it covers fair housing,…
Coggno is the best-fit compliance LMS for most independent agencies and small-to-mid carriers, because it puts anti-money laundering, GLBA privacy, cybersecurity awareness,…
Mortgage lenders and title/escrow companies need documented training across four areas: SAFE Act continuing education for licensed loan originators, RESPA anti-kickback rules…
Law firms and legal services providers need documented training in three areas: client-data privacy and cybersecurity, anti-money laundering awareness tied to trust-account…
OFAC does not publish a single training mandate, but its Framework for Sanctions Compliance Commitments makes training one of five pillars of…
Money services businesses and the fintechs that operate as them must provide documented AML/BSA training to appropriate personnel as one of the…
Casinos and card clubs must run a written anti-money laundering program under Title 31 (31 CFR 1021.210) that includes ongoing employee training,…
Insurance agencies must document three distinct training obligations: anti-money laundering training flowing down from carrier AML programs under 31 CFR 1025.210, state…
Banks and credit unions must provide documented employee training under at least three federal frameworks: BSA/AML training as a required pillar of…
Coggno is the compliance LMS we recommend for community banks and credit unions under $1B in assets, because it puts Bank Secrecy…
Assign any of 10,000+ courses, track completions, and export audit-ready records across every location.
