We train financial institutions in compliance (anti-moneand theundering, data privacy, operational risk) and sales skills, with auditable SCORM courses, robust assessments, and regulatory reporting, plus gamification that turns the mandatory course into an experience people actually finish.
The annual compliance course doesn't have to be a dreaded chore: with narrative, challenges, and avatars, completion rates go up and complaints go down.
Most requested services in this industry: LMS implementation, course production and gamified training.
The ones compliance, risk, and commercial development teams mention most — and the ones an auditable LMS solves at the root.
AML, data privacy, and operational risk are trained across the whole workforce every year — and every year you must prove it happened.
Tellers, advisors, and account executives need different paths, with assessments that genuinely measure and can be defended before a third party.
Commercial pressure cannot override sound advice: the team must know which product to offer, to whom, and how.
When a review arrives, the training record must come out complete and organized — not assembled by hand the week before.
We implement an LMS platform with robust assessments, controlled attempts, and reporting by area, branch, and role — the record an auditor expects to find, in Spanish for your teams in Mexico. Our gamified course production turns the annual regulatory course into simulated cases with narrative and challenges people actually finish. Corporate training with DC-3 certificates covers Mexico's mandatory STPS topics — including NOM-035 — and for corporate offices in the capital we serve LMS platforms in Mexico City.
By turning the mandatory course into decisions rather than readings: simulated cases where the participant identifies unusual transactions, chooses how to act, and sees the consequences. With narrative, challenges, and avatars, completion rates rise, and the platform stores scores, attempts, and dates as auditable evidence for compliance and for the regulator.
Tell us which regulatory and commercial courses you run today and we'll propose the platform, assessments, and gamification — starting with a free assessment.