Train every branch on the rule
that changed this morning.

What is financial services compliance training?

Financial services compliance training is the recurring employee training that banks, credit unions, broker-dealers, insurers and wealth managers must deliver to meet regulatory obligations. Core topics are BSA and AML, sanctions and OFAC screening, KYC, consumer protection including UDAAP and fair lending, data safeguarding under GLBA, and product and suitability knowledge. FINRA registered people also complete the Regulatory Element every calendar year.

How often is financial services training legally required?

It depends on the rule, and most do not say annual. FINRA's Regulatory Element is the clearest case: every calendar year, due 31 December. BSA and AML rules require ongoing, risk based training with no fixed federal interval, although annual delivery is common practice. OFAC's Compliance Commitments Framework says periodic training at least annually. CFPB and OCC examination guidance expects training to be updated in advance of a new rule's effective date rather than at the next annual cycle.

What are the five key areas of compliance in a bank?

Examiners look at five things: a written programme, a designated compliance officer, internal controls, independent testing, and training. Training is the pillar that most often shows up as a finding, because it is the easiest to let go stale and the hardest to evidence after the fact.

Can AI generated video be used for regulated training?

Yes. Regulators care about the content, the delivery and the record, not how the video was produced. Colossyan courses and videos export as SCORM packages into the LMS you already run, which records each learner's completion and score. You write the script from your own approved policy text, and nothing is generated or published until your team has checked it.

How quickly can you update training when a rule changes?

The same day. Edit the affected lesson or scene, save it as a new version and republish. There is no reshoot, no vendor quote and no production queue, and every language version regenerates from the same script. For context, nearly two thirds of compliance, risk and HR professionals say a vendor course edit takes a week or longer (Compliance Week and Ethena, 2025).

Does Colossyan provide off-the-shelf compliance courses?

No, and that is deliberate. Colossyan is the platform for building and maintaining your own training, not an off-the-shelf course library. In 2025 FINRA sanctioned firms for using vendor supplied generic red flags that were never tailored to their own business. Your policies, your products and your red flags make better training and stand up better in an exam.

Is Colossyan secure enough for a regulated firm?

Colossyan is SOC 2 Type II certified and GDPR compliant, with SAML single sign-on, role based access control and workspace level permissions. Your uploaded content, scripts, courses and videos are not used to train our AI models. Full security documentation is available through the Trust Center on request.

Does Colossyan work with our LMS?

Yes. Colossyan exports courses as SCORM packages into the system of record you already run, including Cornerstone, Docebo, Moodle and TalentLMS. It adds to your stack rather than replacing it, so completion history and audit reporting stay where your examiners expect them. See all integrations.