
Global Financial Compliance Catalogue
Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.
Accredited micro courses for payment, e-money and crypto firms, from safeguarding and CASS 15 to PSD2, PCI DSS, DORA and MiCA, plus the AML, KYC and sanctions essentials.

Trusted by fintech, payments and crypto teams
Read their stories



/token-io-logo.webp?width=800&height=181&name=token-io-logo.webp)
/enfuce-logo.webp?width=210&height=75&name=enfuce-logo.webp)
/runa-logo.webp?width=800&height=257&name=runa-logo.webp)
/astropay-logo.webp?width=795&height=172&name=astropay-logo.webp)

/nsave-logo.webp?width=800&height=166&name=nsave-logo.webp)
Browse every fintech, payments and crypto micro course by subject, region and category. Open a course to see what's inside, or get a free sample lesson.
No micro courses match those filters. Try a different search or clear the filters.
Free PDF catalogues to share with your compliance lead, your managers or your board.

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

Stay compliant across every market you operate in, with regulatory training covering GDPR, data protection, workplace safety and more.

Built for UK organizations, covering GDPR, RIDDOR, Martyn's Law, employment law and the regulations your team needs day to day.
Pick another specialism, or browse every financial services micro course.
Safeguarding for payment and e-money firms (including the FCA safeguarding regime and CASS 15), PSD2, PCI DSS, DORA, operational resilience, the Markets in Crypto-Assets Regulation (MiCA), and payment rules in Canada and Singapore.
Yes. Crypto teams can pair the MiCA course with our anti-money laundering, KYC, sanctions and fraud courses, grouped on this page as financial crime essentials.
Microlessons take about 5 minutes, learners use the browser or the 5Mins iOS and Android apps, and course reminders go out by email, push, Slack and Microsoft Teams.
Yes. Our compliance micro courses are accredited, and every learner who completes a course gets a certificate of completion.
Yes. Get a free sample lesson: book a short demo, and after the call we will share sample lessons so you can see the format for yourself.
Assign any micro course in minutes, automate reminders and prove completion any time.
Thanks! Your download should open in a new tab. If it doesn't, use the button below.
Download the PDFTell us which training you're interested in, then book a short demo with our team. We'll share your sample lessons after the call.
Book your demo and we'll share your free sample lessons after the call.
Book your demo