Compliance courses
Risk, audit, financial crime and privacy, where the job is judgement under a rulebook rather than a tool.
9 free compliance courses, each ending in a live simulation week and a portfolio of artifacts you keep.
AML Compliance Manager (BSA/AML Officer)
Run a bank's AML program as its BSA/AML officer: tune monitoring to risk when the queue outgrows the team, make the filing decision the business line objects to, answer an independent test and an examiner's finding, and tell the board what it needs to know.
18 lessons·4 artifacts·Pairs with ACAMS CAMS-FCI
Background Screening Analyst
Produce pre-employment background reports that are accurate and lawful: tie records to the right person before reporting them, apply the FCRA's reporting limits, hold the line when a client wants to skip a step, reinvestigate disputes on time, and fix the causes of errors.
20 lessons·4 artifacts
Fraud Analyst (Cards and Digital Banking)
Work a fraud analyst's week at a retail bank: triage card-not-present alerts, contain an account takeover, handle a first-party dispute without accusing anyone, refer a mule account to the financial intelligence team, and propose a rule change with its precision and recall worked out.
26 lessons·4 artifacts
Internal Audit Associate
Audit a company's purchase-to-pay process for a week: plan from risk, test a sample and the whole population, tell an anomaly from a fraud, write findings management agrees to fix, and give an opinion the audit committee can rely on.
20 lessons·4 artifacts
KYC / AML Analyst
Learn how a bank actually verifies who a customer is, screens for sanctions and PEP risk, monitors transactions for suspicious activity, and writes the case file a BSA/AML officer can act on, finishing with artifacts you can show an interviewer.
27 lessons·5 artifacts
Privacy and AI Governance Analyst
Work a week in a retailer's privacy team: answer a subject access request properly, assess and report a data breach inside 72 hours, review an AI CV-screening tool before it rejects anyone, find the AI tools staff are really using, and report to the board.
21 lessons·4 artifacts
Senior KYC/AML Analyst
Review the alerts a junior analyst already closed, draft the SAR narrative a BSA officer has to be able to sign without rewriting, and find the pattern across a queue that no single case shows.
17 lessons·4 artifacts
Third-Party (Vendor) Risk Analyst
Manage a payment firm's technology suppliers under DORA for a week: fix the gaps in the register of ICT arrangements, decide which services support critical functions, assess a new provider, check its contract against what the rules require, and report concentration risk to the board.
20 lessons·4 artifacts
Financial Compliance / Regulatory Analyst
Work a real compliance analyst seat at a bank: review transactions and accounts for regulatory red flags, apply BSA/AML and KYC basics, write up findings, escalate to a compliance officer, and finish with five artifacts you can put in front of an interviewer.
29 lessons·5 artifacts
Questions about compliance courses
Yes. Every course on CertClue is free, with no card and no trial period. You need an account to track progress and collect your artifacts, and that is the only gate.
9 live right now, holding 198 lessons and 38 portfolio artifacts between them. New courses are added regularly and appear here automatically.
No. Each course states its own level, and most of this catalogue starts at entry or beginner. A course assumes you can use a computer and read carefully, not that you have done the job before.
A completion certificate with a public verification link, and the artifacts you produced during the simulation week. The artifacts are the part worth showing an interviewer: they are the work, not a score.