$1B AML fines start with untrained teams.
AML, BSA, FCPA, consumer protection, and financial compliance training built for audit-ready teams.
- Anti-Money Laundering (AML) Compliance20 mins
- Bank Secrecy Act (BSA) Training36 mins
- FCPA (Foreign Corrupt Practices Act)23 mins
- Banking Compliance (FDIC/CFPB)7 mins
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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.
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.
FCPA exposure keeps growing
DOJ and SEC enforcement continue to pressure companies with international operations to document anti-bribery training.
Examiners expect proof
CFPB, FDIC, OCC, and FinCEN reviews increasingly focus on whether employees understand and follow their compliance duties.
Financial Compliance Courses
From awareness basics to regulatory compliance, all courses included in your subscription.
View All CoursesAnti-Money Laundering (AML) Compliance
Train employees to spot red flags and support stronger AML controls.
Bank Secrecy Act (BSA) Training
Explain BSA duties, reporting requirements, and suspicious activity awareness.
FCPA (Foreign Corrupt Practices Act)
Help employees recognize bribery risk and follow anti-corruption standards.
Banking Compliance (FDIC/CFPB)
Cover core banking compliance expectations around consumer protection and oversight.
General Financial Regulatory Compliance
Build broad awareness of the rules financial teams face every day.
Anti-Bribery & Anti-Corruption
Reinforce ethical conduct and reduce bribery risk across business relationships.
180+ more courses available in Financial Courses
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.
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.
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.
AML, FCPA, and banking compliance — by industry and role
Different industries have different threats and regulations. Explore training tailored to your sector.
Frequently Asked Questions
Everything you need to know about Financial compliance training with Coggno.
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.
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.
Yes. The dashboard organizes compliance records by location, department, and individual. Export reports formatted for regulatory examinations on demand.
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.