Annual Anti-Money Laundering, Counter Terrorist Financing and Sanctions Training for Merchant Acquiring Institutions
The content of this course is specifically customized for FinTech companies and startups providing merchant acquiring services across the EU and the UK. The course covers all AML/CTF and sanctions aspects through the lens of acquiring, offering key insights and identifying red flags specific to merchant acquiring businesses, ensuring practical applicability to daily operations. It is designed to meet the unique needs of small teams with limited resources, delivering comprehensive and timely AML (Anti-Money Laundering), CTF (Counter-Terrorist Financing), and Sanctions training.
We offer two flexible packages to suit the unique needs of FinTech startups:
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Additionally, an internal SAR (Suspicious Activity Report) form is included in all packages, which is essential for reporting suspicious activities within your company before submission to the relevant authorities, helping you meet key regulatory requirements.
Optimize Resources and Maximize Efficiency
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We’ve spent weeks developing this course to provide you with comprehensive, ready-to-use materials. By using this course, you allow your MLRO and Compliance Team to focus on other critical tasks that require their expertise — things we can’t do for you, like building relationships with regulators, or managing complex cases — rather than spending time on routine training creation and compliance testing.
The course includes:
- Video: A recording covering key regulatory requirements and practical case studies, available in English.
- Slides: A full set of training materials designed to cover essential topics in an easy-to-understand format.
- Test: 28 questions to assess understanding and ensure knowledge retention.
- Testing Platform: An integrated platform to test knowledge and track participant engagement, ensuring that employees have fully understood the material (available in the Full-Service Package).
- Reports: Attendance and performance reports, along with a downloadable compliance report that can be presented to auditors or regulators (available in the Full-Service Package).
- Internal SAR Form: A template for reporting suspicious activities internally before formal submission to regulatory bodies.
Package features
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Course Benefits
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The course has the following benefits:
- Fully aligned with the latest regulatory standards in the EU and the UK.
- Practical case studies to ensure the content is directly applicable to the FinTech industry.
- Easy-to-use materials designed for teams with little prior knowledge of AML/CTF and sanctions requirements.
- Transparent pricing with no hidden costs — what you see is exactly what you get.
This course is perfect for Compliance leaders, CCOs, and MLROs in fintech startups who are frustrated with products aimed at large banks. Whether you’re tired of organizing training and tests through manual tools like Google Docs or seeking a fully managed compliance training solution, this course is tailored to your needs.
Choose the Full-Service Package for a hassle-free approach, where we handle the entire process from onboarding to the final regulatory report, with a fully accessible video training option and the SAR form. Or choose the Self-Implementation Package if you prefer to manage the training within your existing system, with the understanding that the video is not included. Either way, this course helps fintech companies, especially startups, stay compliant with minimal effort while providing detailed reports ready for auditors or regulators.
Select an Offer that Suits You
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