Developing Financial Institution (FI) Compliance Courses
Introduction to E-Learning for Financial Institution
Appstronic has wide experience creating compliance e-learning for both traditional and digital banks. We focus strongly on Bank Negara Malaysia’s (BNM) policies and requirements because compliance directly impacts every financial institution. Therefore, our courses are designed to help learners understand key regulations and apply them confidently in daily work.
In addition, our specialists work closely with Financial Institution (FI) Subject Matter Experts (SMEs) and Learning & Development (L&D) teams. Together, we build engaging content and practical scenarios that align with your learning goals. As a result, your employees gain both knowledge and confidence in handling compliance matters.
How We Work Together with Our Clients
Before each project starts, our team reviews all reference materials — including company policies, BNM documents, and classroom training notes — to fully understand your needs. During the kick-off meeting, we clarify requirements and present a draft storyboard with examples that reflect real-life situations. This helps illustrate how strong instructional design improves learner attention and retention.
Moreover, we adapt every e-learning course to your organisation’s brand and culture. In this way, the learning experience feels consistent, familiar, and credible to your audience. On the other hand, if you prefer a fresh visual style, our designers can introduce a new theme while keeping your identity intact.
Final Product Delivery (SCORM)
Throughout the development process, we maintain open communication and clear project timelines to ensure quality and progress. When the course is completed, we deliver the final version in SCORM format so it integrates easily with your Learning Management System (LMS). In other words, the content runs smoothly on your existing platform without technical issues.
Furthermore, when regulations change or updates are required, our team can refresh the course quickly. This ensures your learning content stays accurate, engaging, and fully compliant.
Common E-Learning Courses for Financial Industry Firms (non-exhaustive)
- Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AML/CFT and TFS)
- Anti-Bribery and Corruption (ABC) Policy
- Prohibited Business Conduct
- Banking Secrecy
- Foreign Account Tax Compliance Act (FATCA)
- Common Reporting Standard (CRS)
- Foreign Exchange Policy (FEP)
- Personal Data Protection Act (PDPA)
- Cybersecurity
