Compliance & financial-crime training
Every employee trained. Ready for every partner.
Banks, investors, international partners and new markets expect companies with proven compliance. RALK trains every employee to recognise fraud, corruption, sanctions breaches, money laundering, data leaks and cyber attacks, tailored to their role, sector and country, and documents it with certificates anyone can verify.
Annual licence from USD 180 per employee. No set-up fee.
Pilot partners
Tested in practice
A well-designed tool, calibrated to operational needs. An excellent initiative that we encourage.
The design choice is right. By tying each module to the learner's profile instead of distributing one undifferentiated content, RALK makes a choice consistent with the risk-based approach, precisely where most AML/CFT training falls short.
Why RALK
Compliance decides who you can do business with.
Before they work with you, banks, investors, large buyers and public clients check your compliance: due diligence questionnaires, KYC reviews, tender conditions. Laws on bribery, sanctions, money laundering and data protection add their own training duties. Companies that can show trained staff gain access to new markets and partners. Classroom training is expensive, quickly outdated and hard to document.
Access to markets and partners
Show banks, investors and partners that every employee knows the rules, in due diligence, onboarding and tenders.
Always current
Every training is written fresh for your company, so updates to rules, sanctions and typologies reach your staff with their next training.
Fewer incidents
Employees who recognise red flags stop fraud, bribery and cyber attacks before they cost money, licences or reputation.
How it works
Live in one day, without anyone on site.
Get your licence
Choose the number of employees, accept the licence terms online and receive your invoice.
Import your staff
Upload your employee list or connect your HR system. Each person gets their own access.
Staff train on their own
Short, role-based modules with real scenarios and an assessment, on any device.
You keep the evidence
Dashboard, reports and certificates for management, partners, auditors and the regulator.
The platform
Proof for every partner, in one place
Progress per team, module and country, certificates anyone can verify and reports you can hand to partners, banks, management, auditors and supervisors.
- Live dashboard per team and module
- Certificates with QR verification
- Reports for audits and inspections
- HR import and automatic reminders
Modules
One platform for all financial-crime risks
Every employee completes all 9 modules. Scenarios, red flags and examples adapt to each learner's role, sector and country. The AML module covers KYC, beneficial owners, politically exposed persons and suspicious transaction reports.
Pricing
Simple annual licence per employee
One fixed rate per employee, based on the size of your organisation. All 9 modules included, no set-up fee. A classroom course costs about USD 460 per participant for a single topic.
| Employees | Price per employee / year |
| up to 1,000 | $200 |
| 1,001 – 10,000 | $190 |
| more than 10,000 | $180 |
- All 9 modules
- Role-based training with real scenarios
- Certificates & verification
- Manager dashboard & reports
- HR import
- Email support
- From 1,001 employees: dedicated onboarding contact
Minimum annual licence: USD 2,000. When an organisation grows into a cheaper band, its licence never costs less than the largest organisation of the band below.
Fixed published prices, the same for every customer. Volume discounts are already built in; there are no individual discounts.
Prices are net amounts in USD. Taxes and levies in the customer's country are added to the price (licence terms, section 6).
Calculate your licence
Rate per employee: $200
FAQ
Questions before you start
How long does the training take?
Each employee completes short modules of about 10 minutes, each with a real-life scenario and a short test. Training can be paused and continued at any time, on any device.
Which topics are covered?
9 modules: fraud, bribery and corruption, sanctions, money laundering (incl. KYC and PEP), data protection, cybersecurity, AI-enabled crime, crypto assets and whistleblowing. Every employee completes all 9; scenarios and examples are tailored to their role, sector and country.
Is the content adapted to our company?
Yes. RALK tailors every training to your sector, your country's rules and each learner's role. A cashier, a buyer and a board member see different situations.
How do we prove the training to partners, banks and auditors?
Every completion produces a certificate with a QR code that anyone can verify online, including your partners and their compliance teams. Management sees progress per team and module and can export reports for due diligence, audits and inspections.
Does the training need to be repeated?
Certificates are valid for 12 months. With each annual licence your staff complete a refreshed training that includes new rules, sanctions and typologies.
How do employees get access?
You import your staff list or connect your HR system. Employees sign in with your company code or with their Microsoft or Google work account. Nothing needs to be installed.
Which languages are available?
English and French. Further languages on request.
How is our data protected?
RALK processes only the data needed for training and certificates, under the GDPR and a data processing agreement with your organisation. Access is restricted to your administrators.
Can we try RALK first?
Yes. The free 10-minute compliance check shows where your organisation stands and which modules your teams need.
How do we pay?
By card (Visa or Mastercard) via a secure payment link sent with your invoice. Access to app.ralk.io is activated as soon as payment is received.
How long does the licence run?
12 months. It renews automatically unless you cancel at least 30 days before the end of the term.
Can we add employees later?
Yes. Additional seats can be booked at any time at the rate of your size band.
Can we negotiate the price?
No. Like Google Workspace or Microsoft 365, RALK uses one published price list for everyone. Volume discounts are already included in the size bands.
Is RALK legal advice?
No. RALK provides training. It supports, but does not replace, your compliance function and legal advice.
Start training your team this week.
Get your licence online in a few minutes, or check your current risk first, free of charge.