Academy — AML training
In brief: Built-in training modules with per-person completion — MLR reg 24 evidence.
Built-in training modules your team can complete inside Certivus, so training records live next to the compliance work they support.
What's covered
Core AML topics — money-laundering fundamentals, customer due diligence, PEP screening, and related modules. Each module tracks completion per person.
Why it matters
MLR 2017 reg 24 requires relevant employees to be trained in money laundering risks and the firm's procedures — and requires you to be able to prove it. Completions recorded here feed your training register and surface on the AML Calendar when refreshers fall due.
Running training
Point each team member at Academy in the sidebar. Managers can see who has completed what; chase gaps before your annual review, not during an inspection.
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