Empower your staff to gain knowledge that keeps your organization safe.
Comprehensive, interactive and easy to digest
Download brochureRegulatory compliance training for financial services is essential to lowering risk, but building your own program isn’t feasible. FIS® Regulatory University features a library of more than 350 online compliance training courses covering safety and soundness, consumer protection, high and emerging risk issues, and other topics relevant to multiple lines of business.
The Regulatory University platform’s analytics identify gaps in staff awareness around risk and compliance laws, policies and procedures. Courses can be customized by region, branch, business line, team and job function. Your corporate policies can be integrated into existing training modules, and you can design your own compliance courses.
Courses are relevant to today’s world, with real-life scenarios that prepare employees for on-the-job experiences.
Provide employees with e-learning opportunities that are ABA certified and trusted by the NCUA and CFPB.
Offer your staff easy-to-access, up-to-date content of the highest quality, all included at one price.
Easily administer the program using cutting-edge, risk-based reporting, tracking and analytics.
An affordable, a la carte offering that lets you pay only for courses required by each staff member
A comprehensive offering that provides robust tracking, reporting and the ability to customize
Browse the lesson list for courses on BSA/AML, deposits, lending, operations, privacy and many other financial services.
Download catalogueTackle your anti-money laundering compliance needs with modern technology that continually evolves to keep you current with changing regulations.