Compliance Training Management

Start with 10+ pre-built compliance training modules or upload your own. Assign, track, and certify training across your entire firm — from annual compliance reviews to custom firm-specific content, all from a single dashboard.

Unlimited

Modules

Role-based

Assignments

Built-in

Completion Tracking

Training Gaps Are Among the Top Exam Findings

Regulators consistently cite inadequate training programs as a deficiency.

SEC and FINRA examiners expect firms to demonstrate that employees received relevant, timely compliance training and that the firm can prove it. Calendar reminders and shared drives are not sufficient. You need a system that assigns, tracks, and documents every training interaction.

How It Works

From content creation to certified completion

1

Build Training Modules

Create training content directly in the platform. Upload documents, define learning objectives, and structure modules for your team.

2

Assign by Role or Team

Target training to specific roles, departments, or individuals. Set due dates and define pass/fail criteria for assessments.

3

Track Progress

Monitor completion rates across the firm. Automated reminders notify overdue employees before deadlines pass.

4

Issue Certificates

Employees receive completion certificates with timestamps. Records are stored for regulatory exam readiness.

Key Capabilities

Complete training lifecycle management

10+ pre-built compliance training modules

Custom training upload (PDF, DOCX, video)

Progress tracking dashboards

Completion certificates with timestamps

Role-based training assignment and scheduling

Quizzes and knowledge assessments

Automated reminders for overdue training

Training history and exam-ready reports

Regulations Covered

Meet training obligations across regulatory frameworks

SEC Rule 206(4)-7 — Compliance Program Training
FINRA Firm Element — Annual Training Plans
AML/BSA Annual Training Requirements
SEC Regulation S-P — Privacy and Cybersecurity Training
Rule 204A-1 — Code of Ethics Training
Regulation Best Interest — Reg BI Training Obligations

10+ Pre-Built Training Modules

Ready-to-deploy compliance training written by experienced CCOs

Annual Compliance Review

Rule 206(4)-7

SEC Marketing Rule

Rule 206(4)-1

Cybersecurity & Reg S-P

Amended Reg S-P

AML/BSA Compliance

Bank Secrecy Act

Regulation Best Interest

Reg BI

Code of Ethics & Personal Trading

Rule 204A-1

Books & Records

Rule 204-2

Business Continuity Planning

FINRA 4370

Privacy & Customer Information

Reg S-P / GLB

Insider Trading Prevention

Section 204A

Every module includes learning objectives, real regulatory content, and assessment questions.

Ready to transform your compliance workflow?

Be among the first to experience AI-powered compliance technology.