Fermidas Pro Training Platform
Our comprehensive training platform featuring tiered learning levels, interactive modules, and progress tracking for compliance professionals.
Progressive Learning
Training Tiers
Introductory
Foundation level training for new compliance professionals
Intermediate
Advanced concepts and practical applications
Professional
Expert-level training for senior compliance officers
Human Resources/KYE
Specialized training for HR and KYE functions
Management
Leadership and strategic compliance management
Comprehensive Coverage
Training Modules
Our comprehensive training modules cover essential compliance topics with interactive content, assessments, and practical applications.
AML/CFT
Anti-Money Laundering and Counter-Financing of Terrorism
Proliferation Prevention
Preventing proliferation financing
Risk-Based Due Diligence
Comprehensive due diligence procedures
Fraud & Financial Crime Prevention
Proactive fraud prevention strategies
Customer Due Diligence
Enhanced customer verification processes
Screening
Sanctions and PEP screening procedures
UBO
Ultimate Beneficial Ownership identification
FATCA
Foreign Account Tax Compliance Act
OECD CRS
Common Reporting Standard compliance
Trade-Based Compliance
Trade finance monitoring and compliance
DNFBP Compliance
Designated Non-Financial Business and Profession compliance
How We Deliver
Delivery Formats
Fermidas Pro App
Interactive online platform with progress tracking and certificates
In-class Workshops
Hands-on training sessions with expert facilitators
Live Sessions
Real-time virtual training with interactive elements
Self-paced Learning
Flexible modules for individual study and review
Track Progress
Certificates & Analytics
Professional Certificates
Upon successful completion of training modules, participants receive professional certificates that demonstrate their compliance knowledge and commitment to ongoing professional development.
Analytics & Visibility:
Ready to enhance your compliance training?
Book a demo to see how Fermidas Pro can transform your organisation's compliance training and professional development.