Learner verification for financial services compliance training
Online compliance training helps financial services firms prepare their people for the responsibilities of their roles. Asgard verifies learner identity and monitors course participation, giving firms evidence of who completed the training—not just which account recorded a completion.
Training records need a named learner behind them
Anti-money laundering, financial crime, conduct, ethics and data protection training can all be delivered online. A completion record alone does not establish who participated. Shared accounts, delegated completions and unattended courses can leave a gap between the employee named in the report and the person who completed the learning.
Identity verification and course monitoring
Asgard establishes a learner identity and uses it to confirm participation during online training. Course participation signals prompt learners back on track when session conditions change. Verification events, access history and participation records provide evidence that can support internal reviews and training record enquiries.
Asgard does not proctor examinations, assessments or quizzes. It does not verify financial customers, monitor transactions, provide financial compliance advice or certify that a firm's training meets a regulatory requirement.
Where course monitoring fits
Anti-money laundering and financial crime
Document participation in required online employee training.
Conduct, ethics and anti-bribery
Link completed training to the enrolled employee.
Data protection and information security
Verify participation across online modules and refreshers.
Continuing professional development
Maintain identity continuity across online learning activities and returning learners.
What your training team can document
- 1
The identity of the enrolled learner.
Linked verification events across online training modules and refreshers.
- 2
Participation and access history during online training.
Exportable records and digital affidavits supporting training record reviews.