Litmos offers a comprehensive suite of compliance training courses specifically tailored for financial services firms. These courses are designed to help organizations in banking, insurance, and related sectors meet regulatory requirements, mitigate risk, and foster a culture of integrity and accountability.

Key Compliance Training Areas for Financial Services:

• Anti-Money Laundering (AML) – Litmos provides dedicated AML courses that cover how money laundering and terrorism financing occur, legal duties for prevention, common techniques, suspicious activity identification, and fulfilling Know Your Customer (KYC) guidelines. These courses are essential for employees in customer-facing roles involving financial transactions.
• Data Privacy and Security – Financial services firms can access training on data protection regulations such as GDPR and CCPA, as well as best practices for safeguarding sensitive customer information. This is critical since the financial sector faces heightened risks of data breaches and must comply with strict privacy laws.
• General Regulatory Compliance – Litmos offers a wide range of up-to-date, region-specific compliance courses that address evolving regulations and industry standards. These include topics like anti-fraud, ethical conduct, and other financial sector-specific legal requirements.

To explore our full training course catalog of finance and compliance-related eLearning courses.