Training
AML courses with a certificate for your team.
Your team takes the courses inside the platform, gets a certificate, and you keep the record of who completed them and when.
OPERATIONAL SUITE · LFPIORPI COMPLIANCE
Every monthly compliance task, synchronized in one cockpit.
Explore how each module works interactively. Operations feed threshold tracking, screening, risk assessment and XML notices without duplicate manual entry.
Transaction Upload
MODULE CAPABILITIES
What it does
- 01Feature
Online courses
Anti-money-laundering content taken from inside the platform.
- 02Feature
Certificate
Everyone who finishes gets a certificate, stored in their record.
- 03Feature
Progress per person
See who finished, who is halfway and who hasn't started.
- 04Feature
Evidence for the audit
Certificates go into the period's audit package.
- 05Feature
Role- and branch-based course tracks
Assigns tailored learning paths for Compliance Officers, analysts, sales reps, and front-desk cashiers based on their duties.
- 06Feature
Updated for the 2025–2027 LFPIORPI reform
Curriculum covers the 25% Beneficial Owner threshold, Agreement 115/2026 EBR methodology, and mandatory 24-hour notices.
REGULATORY & OPERATIONAL GUIDE
Compliance Guidelines for Training
Essential LFPIORPI obligations, identification criteria, and supervisory rules applicable to this activity.
Staff training is part of the compliance program. BDUnity also delivers the annual training, with a certificate of attendance, as a service outside the subscription.
MODULE FREQUENTLY ASKED QUESTIONS
Frequently asked questions
Why is an annual AML training program mandatory starting in 2027?
The LFPIORPI reform explicitly added to Article 18 the obligation to run an annual AML/CFT training and awareness program for the Compliance Officer, executives, and front-line staff involved in vulnerable activities.
What topics are covered in the built-in training courses?
Courses cover the LFPIORPI legal framework and 2025–2027 reform, Article 17 and 18 obligations, 25% Beneficial Owner identification, Article 32 cash bans, red flags for unusual transactions, and front-desk compliance duties.
Does it issue individual certificates valid for external audits and SAT inspections?
Yes. Upon passing the assessment quiz, the platform automatically generates a numbered PDF certificate bearing the employee's name, role, completion date, score, and digital hash—and files it directly into your Audit Evidence package.
Who can track completion progress and remind employees with pending courses?
The Compliance Officer has a real-time dashboard segmented by branch and department showing completed, in-progress, and overdue training, with one-click email reminders.
What happens when a new cashier or sales representative joins mid-year?
As soon as a new team member is invited to PLDUnity, their onboarding AML course is assigned automatically so they complete certification before handling client transactions.
Can we export all annual training certificates in a single bundle for our external auditor?
Yes. You can export the complete annual training roster with scores, completion dates, and all numbered PDF certificates in one click for your audit package.
30-DAY FREE TRIAL · NO CREDIT CARD
Put the Training module to work with your own data.
Start your 30-day free trial with your own transactions or schedule a 30-minute walkthrough with BDUnity's compliance specialists.