Prove your compliance training worked
Regulators no longer ask whether you trained your people. They ask whether it worked. VYKN delivers jurisdiction-specific AML and regulatory training, measures whether it landed, and gives compliance officers and boards the evidence they are now required to produce.
Built by practitioners with 140+ years in financial services. Trusted by regulated firms in the Cayman Islands, the United Kingdom, the Channel Islands and Hong Kong.
Deadline Risk by jurisdiction, as a compliance officer sees it in VYKN Assure.
Completion certificates are not evidence. Your regulator already knows it.
Most compliance training still produces one number: who finished. FATF's effectiveness standard, UK and EU supervisors and your own board now ask a harder question, and a learning management system was never built to answer it.
Train with VYKN Academy. Prove it with VYKN Assure.
Training fails for two reasons: people did not know, or people did not care. Content fixes the first. Only measurement and accountability fix the second. VYKN does both on one platform, one login and one record, so what learners understand feeds straight into what the board can see.
VYKNAcademyCompliance training written to your jurisdiction's obligations, not a global average
- Jurisdiction-specific AML, CFT, CPF, sanctions, whistleblowing, complaints and cybersecurity training
- Scenario-based decisions, delivered as a series through the year rather than one annual module
- Hosted on VYKN, or licensed as SCORM content for your own LMS
- Professional education, led by an MSc in regulatory compliance
VYKNAssureGlobal oversight. Verified effectiveness.
- Completion and deadline-risk dashboards by team, manager, entity and jurisdiction
- An accountability hierarchy that puts managers inside the record
- Exception reports, audit trails and board packs that stand up to an inspection
- Effectiveness scoring powered by TECS, our AI measurement model
One record, from the learner's decision to the board pack
The same data, seen four ways. Switch between the screens a learner, a manager, an MLRO and a board member use.
Completion Overview, the first screen an MLRO sees: completion by jurisdiction, department ranking, open alerts and the exception report, with a one-click board pack.
Mock screens from the specificationAI in the content, in the oversight and inside TECS
VYKN uses AI for three jobs, and a practitioner stays accountable for every one of them. Nothing a learner, a manager or a board sees is generated and left unchecked.
Regulatory change, found and drafted faster
- AI-driven horizon screening across the jurisdictions we cover, flagging changes to law, guidance and supervisory expectation
- Course updates and new scenarios drafted against the obligation library, then validated by the content team before release
- Recommendations for which courses a firm needs next, by role, sector and jurisdiction
An assistant that answers with evidence
- Permission-aware assistance inside VYKN Assure: ask where the risk is and get the answer with the records behind it
- At-risk and recalcitrant learners surfaced while they are still a training problem, with suggested intervention
- Board packs assembled from live data in seconds, exportable and auditable
The measurement model behind the effectiveness score
- Calibrates each learner's baseline so speed and ability are not mistaken for attention
- Infers comprehension and attentiveness from how learners read, decide and recall, not from completion alone
- Produces the effectiveness index for the learner and the organisation, and shows each what to change
The first training effectiveness score that travels beyond the platform that produced it
TECS, the Training Effectiveness and Comprehension Solution, scores whether training worked, for each learner and for the organisation. It runs inside both product lines and is licensed to other platforms and providers.
The regulatory standard has moved from completion to effectiveness
The regulator
FATF's fifth round of evaluations weighs effectiveness over technical compliance. UK and EU supervisors expect demonstrable outcomes, individual accountability and evidence of oversight.
The buyer
The decision now sits with the compliance officer and the board. The question is no longer whether staff completed a course, but whether the firm can evidence that the training was effective.
The evidence
Completion proves attendance. Understanding and accountability protect the firm. VYKN turns training performance into a record a board can act on and a regulator can follow.
One record. Four people who need it.
The learner answers, the manager is accountable, the MLRO sees the exceptions, and the board gets the pack. Nobody re-keys anything.
Board and senior management
Live oversight of completion, scores and overdue training across every entity and jurisdiction, with a board pack that stands up to a regulator.
MLRO and compliance officer
Jurisdiction-specific content mapped to regulator expectations, exception reports, deferrals with audit notes and inspection-ready registers.
Head of financial crime
Evidence that front-line staff can recognise and escalate risk, and the names of those who cannot yet.
Learners
Short scenario-based decisions drawn from real cases, delivered in a series across the year, on desktop, tablet and mobile.
Built for regulated firms and DNFBPs
The obligations differ by sector and jurisdiction. So does the content.
Banking and payments
Front-line recognition and escalation, correspondent and payments risk, sanctions screening decisions, and oversight by branch, desk and country.
Investment funds and administrators
Investor due diligence, fund-level risk assessment, administrator obligations and board reporting across fund structures.
Trust and corporate services
Beneficial ownership, complex structures, source of wealth and the supervisory expectations of international financial centres.
Insurance
Life and non-life AML obligations, intermediary oversight, claims and premium-payment red flags, and conduct expectations.
Fintech and virtual assets
Onboarding at scale, transaction monitoring decisions, travel-rule obligations and the governance regulators expect from growing firms.
Legal, accountancy and other DNFBPs
Client due diligence, the professional-privilege boundary, suspicious activity reporting and the obligations of designated non-financial businesses.
What our horizon screening is watching
FATF's fifth round: what "effectiveness" means for your training record
The question has moved from "did you train" to "did it work". What examiners will ask for, and what a defensible record looks like.
The 30-day signal most boards never see
Deadline risk is visible a month before a breach. Why completion dashboards hide it, and how an accountability hierarchy surfaces it.
Scoring comprehension without a longer quiz
How reading behaviour, decision paths and retests produce an effectiveness score, and why it travels beyond the platform that produced it.
See the whole platform in 30 minutes
Your sector, your jurisdictions, your questions. No slide deck.