AML for every employee who touches transactions, FCPA for anyone working with international partners, and GLBA and data privacy for IT and operations — trained, documented, and audit-ready. No second vendor required. $5/user/month.
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Compliance Requirements
Regulators don’t give credit for good intentions. Every employee — from the teller window to the C-suite — needs training that matches their actual exposure. Here’s what applies.
Required for all financial institutions. Covers Know Your Customer (KYC), Suspicious Activity Reports (SARs), and how to spot red flags before they become enforcement actions.
Violations: fines reaching hundreds of millions
Required for any organization doing business internationally. Covers anti-bribery, third-party risk, and what counts as a violation — even when it happens overseas.
Annual refresher required
Consumer protection, fair lending, privacy notices, and the regulatory expectations your front-line staff need to understand and act on every day.
Regulatory action, fines, and license risk
GLBA Safeguards Rule, CCPA, and GDPR. Phishing prevention, data handling, and what to do when something goes wrong — for IT and non-technical staff alike.
Up to $100,000 per violation under GLBA
AML enforcement fines have reached into the billions at the institutional level. FCPA violations carry civil penalties up to $2.5M per count plus disgorgement. GLBA Safeguards non-compliance can cost $100,000 per violation — and that’s before any reputational damage.
Course Catalog
Every course includes a completion certificate. Assign by role, department, or risk exposure — not one-size-fits-all.
| Course | Duration | Price | Certificate | Approval |
|---|---|---|---|---|
| 20 min | $9.95 | Yes | BSA/AML compliant | |
Banking CompliancePopular | 5 min | $9.95 | Yes | FDIC/CFPB aligned |
| 11 min | $9.95 | Yes | DOJ/SEC aligned | |
| 22 min | $39.00 | Yes | Best practice | |
| 30 min | $24.95 | Yes | Best practice | |
| 8 min | $9.95 | DOL Card | GLBA/CCPA/GDPR aligned | |
| 8 min | $9.95 | Yes | Emerging frameworks | |
| 45 min | $9.95 | Yes | State-specific | |
| 25 min | $9.95 | Yes | Best practice |
AML, FCPA, GLBA, cybersecurity, and HR compliance — all in one place, all exportable, all ready when the examiner walks in.
Regulatory training and security awareness together — no second vendor, no second login, no reconciling two sets of completion records.
Generate a compliance report by department, branch, or individual in seconds. Formatted for examiner requests, internal audits, and board reporting.
Tellers, loan officers, executives, and IT staff each get a different training path. The right courses reach the right people automatically.
Anti-bribery and anti-corruption training built for employees who interact with international clients, vendors, or government officials — wherever they’re based.
As your institution adopts AI tools, your team needs to know the rules. Our AI Compliance course covers governance, ethics, and the regulatory expectations taking shape right now.
Bank Secrecy Act / AML training that meets FinCEN and FFIEC examiner expectations. Suitable for banking, lending, and credit-union personnel — refreshable annually.
Compliance Categories
The compliance categories that matter most for banks, credit unions, and financial firms.
AML, BSA, FCPA, banking regulations
Learn moreGLBA, CCPA, GDPR, data privacy
Learn moreHarassment prevention, ethics, code of conduct
Learn moreLeadership and business skills for financial teams
Learn moreCommon questions about financial services compliance training with Coggno.
Yes. It covers KYC, how to file a Suspicious Activity Report, transaction monitoring red flags, and what triggers a Currency Transaction Report — all aligned with BSA and FinCEN guidance.
Yes. You set up role-based training paths so each employee gets exactly the courses that match their position and risk exposure. Nobody sees training that doesn’t apply to their job.
Yes. The Data Privacy & Protection course covers GLBA, CCPA, and GDPR — including what the Safeguards Rule requires for customer financial data protection and incident response.
Yes. The FCPA course is written for anyone involved in international business — wherever they’re located. It covers what constitutes a violation, third-party liability, and how to stay out of trouble.
Yes. It covers ethical AI use, data governance, model risk, and the regulatory frameworks that financial institutions need to understand as they adopt AI tools.
Annual refreshers are best practice and what most regulators expect to see in a documented training program. Coggno tracks completion dates and sends automatic reminders when renewals are due.
Join 10,000+ organizations using Coggno for compliance training.
