Specialist Compliance & Skills Training For Payments & Fintech Businesses

Delivered in partnership with


High Quality Training, Built For Payments & Fintech Businesses

Train staff to the highest standard, meet your compliance requirements and track staff training on an ongoing basis. Our industry-specific eLearning and virtual classroom training delivers new skills, leadership insight and compliance knowledge to learners from entry to senior level.

  • Choose from our library of off-the-shelf courses or work with us to develop bespoke training to meet your company-specific needs.

Introducing iFinance Academy

    Jurisdiction-specific compliance training for payments and fintech professionals
    Library of interactive and customisable eLearning courses and LMS platform
    Award-winning Learning Management System (LMS) for delivery and management of training
    Payments & fintech specialist courses, delivered in partnership with the Emerging Payments Association

Our eLearning Courses

Developed in partnership with the Emerging Payments Association, our eLearning courses are built to the highest standard.

  • Updates & Additions | We regularly expand and evolve our eLearning library. Contact Us to enquire about specific course availability, or to discuss custom content.


Introduction To Payments

An ideal starting point for those joining the payments industry, or anyone who needs to understand the basics of payments


Information Security

Improve online security by increasing awareness of the potential risks and learning to safeguard data.


Anti-Fraud and Payments Handling

Detect and prevent the fraudulent abuse of your business by training all relevant staff at many different points in the customer journey.


Anti-Money Laundering and Countering the Financing of Terrorism 

Our essential training on AML and CFT, also including key information on KYC, authentication and verification.


COVID-19 Readiness

Getting the payments industry back to work, safely. Our COVID-19 Readiness eLearning courses provide clear guidance for employees in a variety of workplace settings.


Payment Card Industry Data Security Standard

PCI DSS is highly recommended for all employees who handle cardholder data in the payments industry.


GDPR (General Data Protection Regulation)

Understand how to comply with the General Data Protection Regulation and procedures.


Cyber Security Awareness

Our Cyber Security Awareness course is designed to give learners a greater understanding of Cyber Security threats as well as discovering ways in which we can protect ourselves.



Learn the necessary steps that you need to take in order to prevent and avoid bribery in accordance with the UK Bribery Act.


Equality and Diversity In The Workplace

Understand your responsibilities in ensuring equality and act accordingly to prevent discrimination.


Modern Slavery

This course provides knowledge on what Modern Slavery is, teaches how to spot the signs of it, and demonstrates how to introduce measures which can be taken within a business to prevent it.


Working Safely

Working safely is paramount in any organisation. In this course you will learn about measures to implement in your workplace for the health, welfare and safety of your employees.


Healthy Working

With this course you’ll be introduced to making your health and wellbeing a priority at work. You’ll learn how to follow best practice guidelines to help promote a happier and healthier you in your working environment.



  • Plus More | Our eLearning and Virtual Classroom course library is continually evolving. Contact Us to enquire about specific course availability, or to arrange bespoke training.

Our Services


eLearning Courses

High-quality regulatory compliance and skills training, accessible online worldwide.

Virtual Classroom & Events

Courses, masterclasses and workshops for payments and fintech professionals.


LMS Learning Management System

The online learning portal for your entire organisation. Track staff training with regulator-recognised reports.

Bespoke Training

Custom training materials and programmes built around your business' needs.

Interested to learn more?

Contact us today to arrange a consultation, platform demo or product trial