Learning paths
Auto-assigned from role × entity risk profile (high). Override per person on the roster.
Frontline agent path
Frontline agent · 16 people
69%
current
AML/CTF fundamentals (Canada)v3.2Recognizing suspicious transactionsv2.4Client identification & recordsv1.9
Renews every 12 monthsEdit content
Compliance officer path
Compliance · 4 people
100%
current
Renews every 12 monthsEdit content
Operations path
Operations · 4 people
100%
current
AML/CTF fundamentals (Canada)v3.2
Records & retentionv1.4
Renews every 12 monthsEdit content
IT & security path
IT & security · 3 people
100%
current
AML/CTF fundamentals (Canada)v3.2
Safeguarding & data securityv1.3
Renews every 12 monthsEdit content
Senior management path
Senior management · 3 people
100%
current
AML oversight for senior managementv2.1
Renews every 12 monthsEdit content