Anti-Bribery and Corruption (ABC) Training

This training, developed with input from leading anti-bribery and corruption experts, offers a practical and tailored approach to ABC compliance for FinTech companies. You’ll learn the fundamentals of bribery and corruption risks, key global frameworks such as the UK Bribery Act and the U.S. Foreign Corrupt Practices Act (FCPA), and how to recognize and mitigate high-risk scenarios. The course provides guidance on identifying red flags and establishing effective risk management strategies. Practical tools, including real-world case studies and gift and hospitality register, ensure your team is prepared to manage ABC compliance effectively and with confidence.

We offer two flexible packages to suit the unique needs of FinTech startups:

Full-Service Training Package

From €250

We handle everything for you — from onboarding your employees to the training itself, all the way to creating a comprehensive report for the regulator.
You simply provide us with your employees' emails, and we take care of the rest.
At the end of the training, you’ll receive a detailed attendance and performance report, along with the training slides used in the sessions. The report is fully formatted and ready for presentation to auditors or regulators, ensuring smooth compliance.

See Pricing Options

Self-Implementation Package

€150

You receive a complete set of training materials, including, slides and test questions.
You can then integrate the content into your own learning platform, giving you control over the training process.

Note: The video recording is not included in this package, making it ideal for companies that prefer to use their own platform and customize the delivery of the training.

Purchase

As part of the course, you’ll receive a practical gift and hospitality register — a simple tool that your team can use to log received or given gifts and hospitality. It’s designed to support internal tracking and record-keeping, helping document relevant information in a structured and transparent way. It promotes transparency across your business, enabling employees to make informed decisions and avoid unintentional breaches. This register is included as a free resource with the course.

Optimize Resources and Maximize Efficiency

We have 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: 10 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, that can be presented to auditors or regulators (available in the Full-Service Package).
Gifts and Hospitality Register: Document, review, and approve instances of gifts and hospitality in accordance with international regulations such as the Foreign Corrupt Practices Act and the UK Bribery Act.

Package features

Course Benefits

The course has the following benefits:

Fully aligned with the latest regulatory standards.
Practical case studies to ensure the content is directly applicable.
Easy-to-use materials designed for teams with little prior knowledge of ABC 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 checklists for sanctions compliance. 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.