Turn mandatory training into a catalyst for better decisions, stronger cultures, and reduced risk. StudyAML partners with financial institutions, DNFBPs, and fintechs to deliver behaviour-driven, jurisdiction-specific compliance training for teams across the globe.
“We designed StudyAML to influence behaviour, reinforce ethical decision-making, and make compliance part of everyday culture.”
At StudyAML, our mission is to transform compliance training from a checkbox exercise into a catalyst for better decisions and stronger cultures.
For enterprise clients, that mission becomes a strategy:
Grounded in real regulatory expectations, risk typologies, and your business model
Focused on how your people actually think, decide, and act under pressure
Helping your organisation move from passive awareness to an active culture of compliance
StudyAML Enterprise is for organisations that need more than generic LMS content. We specialise in:
banks, asset managers, securities firms, insurers, payment providers
trust & corporate service providers, law firms, accounting and advisory firms
virtual asset providers, payment platforms, and other innovators navigating fast-changing regulations
Our courses are written and reviewed by practitioners who have led AML, CFT, sanctions, data protection, and broader GRC programmes in complex, regulated environments.
With StudyAML Enterprise, your teams gain access to:
Each course reflects local AML/CFT laws, industry expectations, and regulatory realities.
Our training connects principles to everyday decisions, strengthening ethical conduct and risk awareness.
We explain the “why” behind compliance rules — promoting deeper understanding and long-term retention.
Built by AML, GRC, risk, and cybersecurity experts with decades of frontline regulatory experience.
Enterprise partners choose StudyAML because we help them:
StudyAML Enterprise is not “just another LMS plug-in.” It’s a partnership focused on risk, culture, and performance.
You bring your business model, risk profile, and regulatory expectations. We bring the content, design, and delivery expertise.
We learn about your business, regulatory footprint, and training obligations (including board, SM/MLRO, and front-line needs).
We recommend jurisdiction-specific learning paths, map content to your risk profile, and align with your policies and procedures where appropriate.
We configure your StudyAML environment or integrate with your existing LMS, support user onboarding, and align reporting with your governance needs.
We review performance, feedback, and regulatory changes with you to keep training relevant, effective, and defensible.
StudyAML Enterprise is designed to work the way your organisation works:
Flexible access options (direct platform access, LMS integration, or hybrid approaches)
User-friendly interface to minimise friction and support high completion rates
Reporting and analytics to support internal audit, compliance oversight, and regulatory requests
Scalable architecture that grows with your headcount and geographic footprint
We know that training is only one part of your control framework—but it’s a critical one.
StudyAML Enterprise helps you:
Demonstrate a clear, risk-based approach to training
Provide evidence to regulators, auditors, and boards
Align training content with your policies, procedures, and risk assessments
Reinforce key messages around culture, ethics, and personal accountability
We don’t publish one-size-fits-all pricing for enterprise clients. Instead, we take time to understand your regulatory footprint, the size and complexity of your teams, the jurisdictions and topics you need to cover, and how you want to deploy and measure training. From there, we design a tailored solution and commercial proposal that aligns with your objectives and constraints.
No matter what size your company is or what custom compliance demands you have, StudyAML can tailor an enterprise solution to your specific training needs. Reach out to us today if you want to discuss how we can make AML training surprisingly easy and exciting for you.
StudyAML offers country-specific, industry leading online courses covering governance, risk, compliance, AML, data protection, and more.
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