Sanctions Compliance Training for FinTech

This training, developed with input from leading European sanctions professionals and practitioners, offers a practical and tailored approach to sanctions compliance for FinTech companies. You’ll learn the purpose and types of sanctions, key global regimes, and how to identify and verify customers while spotting red flags. The training includes guidance on setting up internal controls, real-time screening, and monitoring systems, as well as escalation and reporting protocols. Practical tools, such as expert-designed checklists, ensure your team is equipped to handle compliance efficiently and confidently.

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

Full-Service Training Package

From €400

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.

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Self-Implementation Package

€300

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.

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Additionally, practical checklists for onboarding screening and ongoing monitoring for EMI, PSP and merchant acquiring are included in all packages. These checklists translate complex regulatory requirements into clear, actionable steps that companies can immediately implement to enhance their compliance processes and meet regulatory expectations with confidence.

Optimize Resources and Maximize Efficiency

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: 22 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).
Best Practice Checklists: Best practice checklists for onboarding individuals and legal entities, as well as for ongoing monitoring purposes, tailored for EMIs, PSPs, and merchant acquiring.

Package features

Course Benefits

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 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 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.