Credit unions, banks and lenders
Annual AML training that quotes your own program.
Upload your aml and anti-terrorist financing program and member and client id procedures. Human Premium drafts a course that quotes them line by line, your chief compliance officer signs it, and you can show who learned which version.
What you upload
- AML and anti-terrorist financing program
- Member and client ID procedures
- Lending policies
- Privacy policy
- Branch operating procedures
Who signs
chief compliance officer
Nothing reaches your team until they sign. An edit lapses that lesson’s sign-off.
Courses
What teams build first
- 01Annual AML training
- 02Member onboarding procedures
- 03Lending policy updates
- 04Fraud and elder financial abuse escalation
- 05Privacy refreshers
How it works
Six steps from an SOP to a signed course
Step 01 of 06
Upload the documents you answer to
Say who the course is for and what they need to be able to do. Then add the source: an SOP, a policy wording, a claims procedure, a care policy or a protocol. The builder teaches from those files and nothing else.
New course brief
- Course name, audience and learning goal fields
- Drop zone with two uploaded PDFs and their page counts
- "Start build" button, bottom right
Change watch
A revised SOP lapses only the lessons that quote it
Upload the new version. Lessons that cite a changed clause lose their sign-off, your chief compliance officer reviews the difference, and only the people trained on the old version get a short update.
Change watch
- A aml and anti-terrorist financing program clause shown with the old wording struck and the new wording added
- List of affected lessons marked "Sign-off lapsed"
- Count of people trained on the old version and "Send update"
Course library: banking and credit unions
- Course cards for annual aml training, member onboarding procedures, lending policy updates
- Each card shows version, signer and completion rate
- Filter chips by team and status: Signed, Draft, Sign-off lapsed
Bring one document. Leave with a draft course.
In a 30-minute live build we turn one of your policies or procedures into cited lessons while you watch, and you keep the draft.