Compliance training ยท AI & financial crime
AI and financial crime training for employees
Criminals now use artificial intelligence to fake voices, faces and documents. RALK prepares your staff for these new scams and for the responsible use of AI tools.
Annual licence from USD 180 per employee. All 9 topics included. No set-up fee.
Why it matters
Deepfake video calls, cloned voices of executives and AI-generated identity documents make classic fraud far more convincing. At the same time, employees paste confidential data into public AI tools. Both risks are new for most teams and call for clear rules.
Who it is for
Finance and payments, onboarding and KYC, customer service, management and every employee who uses AI tools.
What your employees learn
- How deepfakes, voice cloning and synthetic identities are used in fraud
- Verification steps that still work when a voice or face can be faked
- AI-generated documents and their warning signs
- Safe use of AI tools: confidential data, accuracy and accountability
- Reporting suspicious AI-enabled contacts
How RALK trains
Learn
Key rules, red flags, rights and duties for the learner's own role.
Apply
A realistic situation from their job, sector and country.
Prove
A short assessment with explanations. Certificates anyone can verify online.
One licence, all 9 topics
Every RALK licence includes all 9 modules. Every employee completes them, adapted to their role, sector and country.
Start training your team this week.
Order online in a few minutes. Fixed public prices, no negotiation needed.