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CompliSey Academy: Staff AML/CFT Certification

Reporting entities are legally mandated to train their staff in anti-money laundering and combating the financing of terrorism. CompliSey Academy provides structured 12-month prepaid course seats with unit quizzes, final exams, and verified certificates.

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Platform: academy.complisey.com

Individual Enrolment & Corporate Packs

Enrol on the Academy portal, or request a corporate seats quote for your organisation.

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Curriculum & Course Catalogue

Designed for reporting entities in the Seychelles and international jurisdictions. Practical, exam-backed compliance training.

Level 1

The Fundamentals & National Context

AML/CFT Foundations

Designed for all staff assuming no prior compliance background. Covers the mechanics of money laundering, terrorist financing, proliferation financing, and the Seychelles regulatory map.

Key syllabus modules

  • What is Money Laundering & Terrorist Financing
  • The Three Stages: Placement, Layering, Integration
  • Regulatory Frameworks & International Standards (FATF)
  • Seychelles AML/CFT/PF Legislative Architecture
  • Employee Reporting Duties & Tip-Off Offences

12-Month Prepaid Seat Access

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Level 2

Practical Compliance & Risk Management

CDD, Sanctions & Monitoring

Designed for compliance officers, front-office staff, and risk personnel. Dives deep into day-to-day operational execution of Customer Due Diligence, PEPs, Targeted Financial Sanctions, and Suspicious Transaction Reporting.

Key syllabus modules

  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Beneficial Ownership Identification & Verification
  • Targeted Financial Sanctions (OFAC, UN, EU, UK screening)
  • Politically Exposed Persons (PEPs) & Source of Wealth
  • Transaction Monitoring & Suspicious Transaction Reports (STRs)

12-Month Prepaid Seat Access

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Exams, Quizzes & Certificates

Rigorous verification for regulatory audit readiness

Unit Quizzes

Interactive checkpoint quizzes test comprehension after each learning module before unlocking subsequent chapters.

80% Pass Threshold

Final certification exams require a score of 80% or higher to demonstrate genuine competence and compliance understanding.

CompliSey Certificate

Successful graduates receive a verifiable CompliSey Certificate of Completion suitable for annual staff training files.

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Platform live at academy.complisey.com. Corporate packs available on request.

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