Annual Compliance Training for Fintechs | Fintech Training Center
Annual Compliance Training

Annual Compliance Training Your Sponsor Bank Will Actually Recognize

Role-agnostic training every fintech employee needs — built around the same regulatory expectations your sponsor bank uses to evaluate your program. Launch in days, not months.

Built for fintechs preparing for sponsor bank reviews, onboarding, and regulatory exams.

12On-Demand Sessions
Practitioner-LedCurriculum
Self-PacedNo Fixed Schedule
Audit-ReadyCompletion Records

Regulators and sponsor banks expect every employee to be trained — not just compliance.

Annual, documented, role-agnostic training is a baseline expectation in every sponsor bank partnership and regulatory exam. This isn’t a niche compliance requirement — it’s table stakes for operating as a fintech with a bank partner.

AML, sanctions & fraud awareness — the financial crime basics every employee needs to recognize and escalate
Consumer protection & UDAAP — unfair, deceptive, and abusive practices your team needs to spot before they become findings
Data privacy & security basics — protecting customer information and recognizing social engineering
Bank partnership & BaaS basics — how the sponsor bank relationship actually works and what it expects of you
Incident reporting & escalation — knowing when and how to raise a concern internally
Conflicts of interest, ethics & third-party risk — the operational awareness that keeps programs audit-ready
See what’s included and get pricing

No curriculum to build. No LMS to stand up. No months of lead time.

This is a plug-and-play program, not a project. Your team gets access, works through the material at their own pace, and you get the reporting — without pulling anyone off their actual job to build a training function from scratch.

1

Enroll your team

Add employees to the platform in minutes — no integration work required.

2

Self-paced training

12 on-demand sessions your team completes on their own schedule.

3

Track & report

Pull completion records whenever your sponsor bank or examiner asks.

Enroll your team

Curriculum built with practitioners who work in this every day

Justin MuscolinoCEO & Co-Founder, FTC
Valerie PitkaCompliance Operations
Andrea Lee ValentinFraud & AML
Branan CooperRisk & Third-Party Oversight

12 on-demand sessions, built around what regulators and sponsor banks actually look for.

Full Curriculum Coverage
AML, Sanctions & Fraud Awareness
Consumer Protection & UDAAP
Data Privacy & Security Basics
Bank Partnership & BaaS Basics
Incident Reporting & Escalation
Conflicts of Interest & Ethics
Third-Party Risk Awareness
Regulatory Culture & Escalation

Common questions

Will this satisfy our specific sponsor bank’s requirement?

The curriculum is built around the training areas sponsor banks most consistently ask about — AML, fraud, UDAAP, data privacy, and escalation. If your bank has an additional specific requirement, let us know during onboarding and we’ll tell you plainly whether this program covers it.

Is pricing per seat or per organization?

$1,500/year covers your organization’s team on the Essentials plan. Tell us your headcount when you request pricing and we’ll confirm exact terms for your size.

How long does it take employees to complete?

Sessions are on-demand and self-paced. Most employees complete the full 12-session curriculum in a few hours spread across their own schedule — there’s no fixed class time.

Do we get documentation we can share with our bank partner?

Yes. Completion is tracked per employee and can be exported or referenced directly when a sponsor bank or examiner asks for evidence of training.

One flat rate. Everything your team needs to stay compliant.

Every employee, the complete 12-session curriculum, and audit-ready reporting — all covered under one simple annual rate, easy to plan around and easy to budget for.

$1,500 / year

Flat annual price · Instant access · Cancel anytime

All 12 annual training sessions, on-demand
Completion tracking for audit & sponsor bank reviews
Aligned to current regulatory expectations
Get Started

Get pricing & start training

Tell us a bit about your team. We’ll follow up within 24 hours.