Financial crime sentinel
Training evidence, kept intact.
Training
Certificates lose their context.
A folder of PDFs rarely proves who completed which edition, when, and on which attempt.
Train preserves each completion
- Assign courses by person or role, with due dates and recurrence.
- Published editions freeze; completions keep the edition, score, attempt and date.
- Late work and retakes add new records instead of rewriting earlier evidence.
Training
What the record keeps
New completions are added to the register; earlier evidence is never overwritten.
A training register an inspector can read
Who was assigned what, when it was due, when they completed it, and what they scored. Every completion is added as a new record, and a late completion stays recorded as late.
Periodic training that chases itself
Recurring assignments roll forward when they fall due, and each person gets one reminder per cycle — not one per course. A reminder that arrives three times is one people learn to ignore.
Decision history that cannot be overwritten
Earlier audit entries, STR packs and training records cannot be edited or removed. A correction creates a new record beside the original, so both stay readable.
Financial crime sentinel
See the register on your own courses.
Bring your current material and we will show you what the record looks like.
One focused request · a response prepared around your needs