Compliance

Training Tailored

for FinTech

Success

Navigating FinTech Training Challenges

 

High Costs

Compliance training often comes with a significant price tag, making quality education a costly investment.

Complex Landscape

Limited internal expertise can make it difficult to keep up with complex and evolving FinTech regulations.

Automation Difficulties

Creating and managing modern, tech-savvy training programs can be both complex and costly.

Generic Solutions Don't Fit

Many off-the-shelf courses are designed for the broader banking sector and lack a specific focus on FinTech.

Resource Constraints

Smaller teams often struggle to develop and implement effective internal training due to limited time and resources.

Our Solution

 

FinTech Focused

Our training is specifically tailored for FinTech companies, covering all relevant regulations and compliance requirements unique to the industry.

Interactive & Digital

Our solution is fully digital and dynamic, featuring interactive modules that engage users and enhance learning.

Cost-Savvy

We aim to make quality training accessible to all FinTech companies.

     We Offer

 

AML/CTF and Sanctions Training

Tailored specifically for EMI, PSP, merchant acquiring and crypto companies, our training includes relevant case studies, real-world examples, and red flags to watch out for.

Interactive Learning Materials

Engaging, interactive content designed to enhance understanding and retention, making learning more effective and enjoyable.

Customizable Testing and Analytics

End-of-course tests with a customizable grading system, paired with detailed analytics and reports on learner progress, to fit your company’s needs and ensure everyone has mastered the material.

Tech-Driven Solution

A modern, mobile-friendly platform that ensures accessibility and ease of use across devices.

Branding Options

We offer branding customization to align the training platform with your company’s identity.

Custom Program Development

Need something specific? We can create a custom compliance training program designed just for you.

Custom Program Localisation

We also offer localisation of both existing and customized compliance training programs into your preferred language.

Platform

 

 

 

Offered Courses

 

Available Compliance Training Courses

 

Explore a range of expert-created compliance training courses in our store. Stay ahead of regulations, enhance your team's knowledge, and ensure your business remains compliant with the latest industry standards.

Explore Available Courses

Custom Compliance Training Program

 

A personalized compliance training program tailored to your specific needs and industry requirements. Enhance your team's skills with expert guidance, practical tools, and relevant case studies designed just for you.

Request Custom Training

Value Your Precious Resources

 

 

Behind the Scenes

 

The idea of Regu-Learn is rooted in our own journey in the FinTech world. Our personal experience of building training programs revealed a real gap in the market. We know how tough it can be to find quality, affordable training that fits your needs. We also know firsthand how compliance teams juggle ambitious goals and operational routines while having very limited resources. That's why we decided to use our years of FinTech expertise to create a solution that addresses these challenges. Our mission is to provide top-notch, practical compliance training that's accessible and tailored to real-world needs. 

   About Us

 

Viktorija is an expert with almost 20- years of experience in AML, Compliance and Risk Management in banking and card-acquiring businesses working for one of the leading payment-acquiring companies. She re-started her career four times from the very scratch each time developing herself in a new area and reaching leading management positions within the organizations she joined. Born and grown up in rainy and cold Latvia, having been to almost 40 countries she settled down in sunny Cyprus. In her work, she prioritizes quality over quantity, which gives her achieve meaningful results.

Kristina has over 10 years of hands-on experience and is a certified Anti-Money Laundering and Risk Management specialist. With a legal education and a background in corporate legal consulting, she transitioned from law to the FinTech and cryptocurrency industries, where she discovered her passion for compliance. Now, Kristina specializes in risk management for online payments and e-commerce, striving to balance business growth with risk mitigation — a challenge she enjoys as much as balancing her career with curiosity for life.

With over 12 years of experience in the Finance and Payments industry, including 10+ years in the Banking sector, Aleksejs has developed a strong expertise in back-office operations, payment processing, and reconciliation. Although he graduated with a degree in Finance and pursued a career in Banking for many years, Aleksejs was always interested in FinTech, as well as AML and Compliance, and in 2022, he decided to follow his passion and transitioned into Project Management within the FinTech space, where he contributed to a range of projects in AML, Compliance, and Risk Management. This shift has enabled him to leverage his extensive industry knowledge while expanding his skill set, driving both personal and professional growth in a rapidly evolving field.

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   More Information

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