AML training from your own AML policy.
Re-skill builds anti-money laundering training from your policy and procedures, in Arabic, Russian or English, for your MLRO to approve, and records every completion in your LMS. Built for banks and exchange houses.
Furthest off
Product view, simplified · sample data
Generic AML courses don't know your rules.
Off-the-shelf courses teach the law in general. Your auditor asks about your policy, your thresholds and your escalation path.
- Built from your AML policy.
- Your procedures, red flags and escalation path, not a generic course.
- Per team.
- Each team gets training for the gaps it actually has.
- Your MLRO approves.
- A named person signs off every screen, on record.
- Completions where you keep records.
- SCORM 1.2, SCORM 2004, cmi5 or xAPI into the LMS you run today.
It starts from your rulebook.
- Policies, procedures and circulars, connected read-only.
- Compliance confirms the picture first.
Sources
read-onlyProduct view, simplified · sample data
Every claim checked against the policy.
- A reviewer agent flags anything the policy doesn't support.
- Nothing ships without a named yes.
VideoProduct view, simplified · sample data
Agents for the follow-up work.
- KYC pre-checks, complaint drafts, branch reports.
- A named person approves each agent.
Where the hours go
hours a weekGive the KYC pre-check to an agent?
Preview · in early access
What AML teams build first.
- Customer due diligence
- Suspicious transaction reporting
- Sanctions screening
- Red flags for front-line staff
- Record keeping
- Refreshers when the law changes
Re-skill gave us one platform to create courses quickly and track progress across our 1,000 employees. It's now a core part of how we run L&D.
Sarvinoz, Head of L&D, Arvand BankQuestions MLROs ask.
Is this an AML certification?
No. It is training built from your own policy and approved by your MLRO. If your staff need a certification, keep your certification provider for that.
What happens when our policy changes?
Change the policy, rebuild the course. No change request. Only the video scenes you change are charged.
Can it be in Arabic and English?
Yes. Both versions are built from the same policy, written and narrated in each language, right to left in Arabic.
Will completions show in our LMS?
Yes. Completion and quiz scores report through SCORM, cmi5 or xAPI to the LMS you run today.
How fast is the first result?
Training for a first gap can be built in under an hour. The honest answer is that it depends on how quickly your reviewers turn it around.
Where does our data go?
Connections to your sources are read-only. Cloud by default. On Enterprise we complete your security questionnaire, join the review call with your IT team and, where the review requires it, deploy in your VPC or on-premise on request.
Bring your AML policy. We'll show you the course.
Thirty minutes, live: your AML policy in, training your MLRO can approve out.