Financial Services Training Solutions That Keep Your Teams Compliant and Competent
Custom eLearning for banks, insurers, fintechs, asset managers, and financial institutions — covering AML, KYC, regulatory compliance, risk management, and beyond. Delivered across 34 countries in 40+ languages.
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Training Your People Is No Longer Optional — It's a Regulatory Requirement
The financial services sector faces a unique training challenge. Regulations change constantly. The consequences of non-compliance are severe — fines, reputational damage, and operational risk. And your teams span multiple countries, roles, and seniority levels, all with different learning needs.
Generic, off-the-shelf training simply does not cut it. Your people need learning experiences that reflect your products, your clients, your regulatory environment, and your risk profile. That is what IKHYA delivers.
We have built financial services eLearning for global banks, regional insurers, asset managers, payment fintechs, and trading firms. Our courses are aligned to real-world regulatory frameworks — from FATF and FCA to MAS, SEC, and DFSA — and are built to drive genuine behaviour change, not just tick a compliance box.
Regulation-Aligned Content
Every course is reviewed against current regulatory frameworks — FATF, FCA, SEC, MAS, DFSA, and more — before delivery.
Multi-Jurisdiction Ready
We build training that can be adapted for different regulatory environments — ideal for global financial institutions operating across multiple jurisdictions.
Rapid Regulatory Updates
When regulations change, your training needs to change too. We offer fast-turnaround update services — most content updates delivered in 5–10 business days.
LMS & SCORM Compatible
All courses are built to SCORM 1.2, SCORM 2004, or xAPI standards for seamless integration with any LMS, including SAP SuccessFactors, Workday, and Cornerstone.
Every Critical Training Topic for Financial Services
From front-line compliance to board-level governance, we cover the full spectrum of financial services training — customised for your organisation and jurisdiction.AML & KYC Compliance
Anti-money laundering, know-your-customer, customer due diligence (CDD), enhanced due diligence (EDD), and suspicious activity reporting aligned to FATF, FinCEN, and local frameworks.
Regulatory Compliance
MiFID II, Dodd-Frank, Basel III/IV, DORA, FCA regulations, MAS guidelines, FINRA rules, SEC requirements, and jurisdiction-specific regulatory frameworks for your markets.
Risk Management
Credit risk, operational risk, market risk, liquidity risk, conduct risk, and model risk — with interactive scenario-based modules that help staff apply risk frameworks in real situations.
Financial Crime Prevention
Fraud awareness, bribery and corruption (FCPA, UK Bribery Act), sanctions screening, insider trading, market abuse, and trade-based money laundering detection.
Banking Operations
Transaction processing, credit and lending procedures, retail banking products, payments systems, trade finance operations, and treasury management fundamentals.
Investment & Wealth Advisory
Investment products, portfolio management, suitability assessments, client advisory standards, discretionary and advisory mandates, and wealth planning for relationship managers.
Data Privacy & Cybersecurity
GDPR, CCPA, PCI-DSS, and sector-specific data protection requirements — including phishing awareness, social engineering, and secure data handling for financial professionals.
ESG & Sustainable Finance
ESG integration in investment decisions, green bond standards, sustainable finance regulations (SFDR, TCFD), climate risk reporting, and responsible lending practices.
Fintech & Digital Finance
Open banking, digital payments, crypto-asset regulations, BNPL compliance, embedded finance, and onboarding training for fast-growing fintech teams and digital challengers.
What We Build for Financial Services Teams
From rapid compliance modules to immersive simulations, we design every solution around your learners, your regulations, and your desired outcomes.Custom Compliance eLearning
Fully bespoke compliance courses built around your policies, your regulatory environment, and your brand. Not a template — a tailored learning experience that reflects exactly how compliance works in your organisation.
Learn MoreScenario-Based & Simulation Training
Realistic decision-making simulations for compliance, risk, and conduct training. Learners practice identifying red flags, escalating issues, and making correct judgement calls — in a safe, scored environment.
Learn MoreMicrolearning Modules
Short, targeted 3–7 minute modules perfect for regulatory refreshers, policy updates, and just-in-time learning. Easy to deploy, easy to complete — even on mobile — and highly effective for retention.
Learn MoreILT to eLearning Conversion
Turn your existing classroom compliance training, PowerPoint decks, and printed manuals into engaging, trackable digital learning. We preserve your SME knowledge while dramatically improving learner engagement.
Learn MoreMultilingual Localisation
Financial services eLearning translated and localised into 40+ languages — with regulatory references, terminology, and cultural context adapted for each jurisdiction. Perfect for global financial institutions.
Learn MoreMobile-First Learning Design
Compliance and skills training built to work perfectly on any device — desktop, tablet, or smartphone. Essential for front-line banking staff, remote advisors, and distributed financial services teams.
Learn MoreNeed to Update Compliance Training Fast?
Regulations changed. Your training needs to change too. We turn around content updates in 5–10 business days — no project manager needed.
From Regulatory Brief to Live Course in 5 Structured Steps
A proven, low-friction development process built specifically for the compliance and governance requirements of financial services organisations.Scoping & Discovery
We map your regulatory requirements, target audience, existing content, LMS environment, and language needs in a structured kick-off call. A full project brief is confirmed within 48 hours.
Instructional Design
Our ID specialists create a storyboard, learning objectives, scenario scripts, and assessment strategy — all reviewed and approved by your SMEs and compliance officers before build starts.
Development & Build
We develop the course using your chosen authoring tool (Articulate, Captivate, iSpring, or others), applying your brand standards and all agreed interactions, scenarios, and assessments.
SME Review & QA
A dedicated review cycle with your subject matter experts and compliance team. We complete two rounds of revisions, plus full SCORM/xAPI technical QA before sign-off.
Delivery & Support
Final files delivered in your required format, ready for LMS upload. We provide post-launch support and offer ongoing maintenance agreements for live regulatory update services.
6 Reasons Financial Institutions Choose IKHYA
We are not a generic eLearning vendor. We are a specialist partner that understands the complexity, sensitivity, and stakes of financial services training.Deep Regulatory Knowledge
Our team has developed training aligned to FATF, FCA, MAS, SEC, FINRA, DFSA, ADGM, MiFID II, Dodd-Frank, DORA, GDPR, Basel III/IV, and more. We stay current with regulatory change so you do not have to.
Global Delivery, Local Precision
With active projects across 34 countries, we understand how to adapt training for different regulatory regimes, cultural contexts, and language requirements — without losing the compliance message.
Rapid Update Capability
Regulations change. Our structured content architecture means we can update a live course — changing regulatory references, adding new modules, or revising scenarios — in days, not weeks.
Audit-Ready & Trackable
All courses are SCORM/xAPI compliant with full LMS reporting. Completion rates, assessment scores, and re-sit data are fully trackable — giving your compliance team the audit trail regulators expect.
Engagement That Drives Retention
We use real-world scenarios, branching simulations, knowledge checks, and rich media to make compliance training genuinely engaging — because boring training does not produce behavioural change.
A Partner, Not Just a Vendor
We embed into your L&D and compliance workflow. Your dedicated project manager owns the process end-to-end, proactively communicating at every milestone and resolving issues before they become problems.
Real Impact for Financial Services Organisations
AML Compliance Training Rollout — 12 Countries
A major international bank needed a unified AML training programme deployed across 12 jurisdictions, each with different regulatory requirements and language needs.
Regulatory Compliance Programme — MiFID II & GDPR
A pan-European insurance group required a combined MiFID II and GDPR compliance programme aligned to FCA and EIOPA standards — in six European languages.
Employee Onboarding & KYC Training — Rapid Build
A fast-growing payments fintech needed comprehensive KYC, fraud awareness, and operational onboarding training for 400 new hires — built and deployed in under four weeks.
Ready to see similar results? Let's talk about your training challenge.
What Financial Services Clients Say About IKHYA
We measure success by our clients' outcomes — not just project delivery."IKHYA built our entire AML refresher programme from scratch — aligned to FATF and our internal policies simultaneously. The quality was outstanding, and their turnaround was faster than any other provider we have worked with."
"We needed our MiFID II training updated after a regulatory change — in four languages — with just 10 days to spare before our audit. IKHYA delivered with two days to spare. Exceptional service under real pressure."
"What set IKHYA apart was that they understood financial services. They asked exactly the right questions, flagged a compliance gap we had missed, and delivered a KYC training module that our compliance team approved first time."
eLearning Solutions for Every Type of Financial Institution
We work with the full spectrum of financial services organisations — from global systemically important banks to fast-moving fintechs. If your business has people who need compliant, skilled training, we can help.| Institution Type | Key Training Needs | Common Frameworks | Typical Deliverable |
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Retail & Commercial Banks
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AML, KYC, fraud, lending compliance, GDPR | FATF · FCA · OCC | Blended programmes, microlearning suites |
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Asset & Investment Managers
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MiFID II, suitability, conduct, ESG, insider trading | MiFID II · ESMA · SEC | Role-based learning paths, scenario simulations |
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Insurance Companies
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Solvency II, GDPR, IDD, product governance, conduct | EIOPA · FCA · GDPR | Custom compliance suites, annual refreshers |
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Fintech & Payment Firms
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KYC/KYB, DORA, PSD2, fraud, onboarding compliance | FinCEN · FCA · MAS | Rapid microlearning, onboarding programmes |
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Private Equity & Hedge Funds
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AIFMD, FATCA, FCPA, insider trading, operational risk | AIFMD · FINRA · SEC | Targeted module packs, senior-level programmes |
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Central Banks & Regulators
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Staff development, supervisory skills, CBDC training | BIS · IMF · Local frameworks | Leadership programmes, custom academies |
Not sure which solution fits your organisation? Explore our full range of eLearning services or get in touch for a free scoping call.
We Build in the Tools Your LMS Requires
All major authoring platforms. All major LMS environments. Full SCORM and xAPI compliance as standard.Authoring Tools
Standards & LMS Compatibility
Frequently Asked Questions
Everything you need to know about IKHYA's financial services training solutions.IKHYA develops custom eLearning for AML and KYC compliance, regulatory compliance, risk management, banking operations, investment advisory, fintech onboarding, financial crime prevention, data privacy (GDPR, CCPA), ESG reporting, and more. Every course is tailored to your organisation, jurisdiction, and learner profile.
Timelines vary by complexity. A standard 20–30 minute compliance module typically takes 4–6 weeks from brief to delivery. Rapid development sprints using Articulate Rise or iSpring can reduce this to 2–3 weeks. We provide a detailed project schedule after our scoping call.
Yes. We offer a rapid content update service so your courses stay current with regulatory changes — such as new FATF guidance, FCA updates, or SEC rule amendments — without rebuilding from scratch. Most updates are turned around within 5–10 business days.
All our courses are built to SCORM 1.2, SCORM 2004, or xAPI (Tin Can) standards, ensuring seamless integration with any LMS — including Moodle, SAP SuccessFactors, Cornerstone OnDemand, Workday Learning, and more.
Yes. We translate and localise financial services eLearning into 40+ languages, including Arabic, Mandarin, French, German, Spanish, Japanese, and more. Our localisation process adapts not just language but regulatory references, cultural context, and region-specific case studies.
We work with all major authoring tools including Articulate Storyline 360, Articulate Rise 360, Adobe Captivate, iSpring Suite, Lectora Inspire, Elucidat, and DominKnow. We recommend the best tool based on your content type, LMS requirements, and update frequency.
Our instructional designers work closely with your subject matter experts (SMEs) and compliance officers throughout the project. We follow a structured review cycle with dedicated SME sign-off at every stage, ensuring all content is accurate, current, and regulation-ready before launch.
Yes. Converting legacy instructor-led training (ILT) and PowerPoint decks into interactive eLearning is one of our most popular services for financial organisations. We modernise your existing content with scenarios, knowledge checks, and multimedia — dramatically improving engagement and knowledge retention.
Yes. We have developed training aligned to frameworks and regulations including FATF, FCA, SEC, FINRA, MAS, DFSA, ADGM, Basel III/IV, MiFID II, Dodd-Frank, GDPR, DORA, and more. Our team stays current with regulatory developments to ensure your training reflects the latest requirements.
Simply fill in the quotation form on this page or visit our contact page. We'll schedule a free scoping call within 24 hours to understand your training needs, regulatory requirements, learner profile, and timelines. A detailed proposal is typically delivered within 48 hours of the scoping call.
Ready to Build Smarter Financial Services Training?
Whether you need AML modules updated in a week, a full regulatory compliance programme across 10 countries, or your first venture into digital learning — IKHYA has done it before, and we can do it for you.
