Training centre

Pick a path. Click through the product. You're trained.

RegAlign is the same product for the board, the CCO, the MLRO and the analyst — only the queue changes. Each path below is a sequence of real routes annotated with what to look for, so a new hire can self-serve in 5–20 minutes instead of waiting on a workshop.

Demo mode

Switch to the seeded fiduciary tenant — safe to click anything.

Golden path tour

12-step presenter run-sheet, keyboard-driven.

Sandbox

Hands-on environment for prospective users.

Role-based paths

One product, five ways to enter it.

5-minute orientation

5 min

Everyone

The shape of the product: queue, why-trail, evidence, audit chain. Watch once, then pick a role path.

Compliance Officer (CCO) playbook

20 min

CCO / Head of Compliance

Run the cycle: assess obligations, set controls, monitor tests, triage findings, close issues, ratify decisions, report to the board.

MLCO playbook

15 min

MLCO (Money Laundering Compliance Officer)

Business risk assessment, breach register with notification SLA, regulator correspondence, and the audit trail. Note: RegAlign is not a SAR/transaction-monitoring tool — the statutory MLRO function sits in your financial-crime stack.

Board / NED briefing

10 min

Board, NEDs, audit committee

What the board sees: governance summary, approvals, board pack, and how decisions are ratified.

Operator playbook

15 min

Compliance analyst, ops, 1LoD

Day-to-day: clear My Tasks, run tests, upload evidence, raise issues, propose closures for second-pair review.

Reference material

How the model works — not what to click.

Methodology

How residual risk, coverage and chain integrity are computed.

Risk model

5×5 likelihood × impact, control effectiveness bands.

AI governance

Where AI is used, what it can and can't do, human-in-the-loop.

Status reference

Every status enum, what it means, what transitions it allows.

Need something printable?

The Downloads hub has the compliance sample pack, methodology one-pager, buyer briefs (CCO / MLRO / Board), investor memo and the customer-value model — every artefact a procurement or audit committee tends to ask for.

Open downloads

These training paths walk live routes against a seeded tenant. Nothing here mutates a production database — Demo mode and Sandbox are isolated. When you're ready to onboard real users, the same paths double as the day-one checklist in the runbook.