Banking & Finance

Train, prove, and pass every exam.

KnowledgeCity equips banks, credit unions, and financial firms to keep every role compliant, build audit-ready records, and turn regulatory change into completed, attested training — fast.

Request a demo See how it fits

Trusted by leading enterprises

One Platform, End to End

How KnowledgeCity fits banking & finance

One platform — built for AML/BSA, KYC, SOX, and FINRA/SEC scrutiny.

Learn

Train every role, end to end

Learning Library
A 50,000+ course library spanning AML/BSA, KYC, fraud, GLBA privacy, code of conduct, and leadership — current, role-relevant, and ready on day one.
LMS
The LMS and learner portal track every assignment, certification, and renewal, producing audit-ready completion records on demand.
AI Course Creator
The AI Course Creator turns your policies and procedures into structured, trackable courses in minutes, so new rules reach the front line fast.

Explore the Learn suite

Comply

Make compliance provable

SOP & Policy Manager
SOP & Policy Manager distributes updates and captures a timestamped attestation trail, giving you defensible proof of acknowledgment for every regulatory change.
Incident Management
Incident Management centralizes fraud and compliance cases with structured investigation and documentation, so nothing slips and every action is traceable.

Explore the Comply suite

Grow

Find the gaps, close the gaps

Competency Builder
Competency Builder defines role-based requirements from teller to executive, so each person gets exactly the training their position demands.
Skills Assessment
Skills Assessment measures real competency across critical compliance and risk areas, surfacing gaps before regulators or fraudsters do.

Explore the Grow suite

Perform

Turn reviews into growth

Talent Assessment
Talent Assessment screens candidates for role-critical skills and judgment pre-hire, so you place the right people in sensitive positions.
Performance Management
Performance ties reviews directly to assessed skills, linking development plans to the regulatory and professional standards each role must meet.

Explore the Perform suite

The cost of getting this wrong

A compliance gap is a balance-sheet event.

#1 AML enforcer: The U.S. levied more AML penalties than any other country — $1.68 billion.¹²
$3.8B: Paid by financial institutions worldwide in AML and financial-crime penalties.¹²
+417%: Surge in financial-institution penalties in the first half of the year, versus a year earlier.¹²

Everything your workforce needs, on one platform.

A quick walkthrough tailored to your team — learning, compliance, skills, and performance on one login.

What to expect in your demo:

Your goals & challenges

A focused conversation about your team’s goals and where training falls short today.

See it in action

A live demo of the course library, LMS, compliance, skills, and performance tools.

Pricing for your team

Straightforward pricing based on your team size and the solutions you choose.

Answers & next steps

Integrations, rollout, support — ask anything and leave with a clear plan.

Request your demo

Tell us about your goals and we’ll tailor the walkthrough to your team.

FAQ

Questions banking & finance teams ask

Does KnowledgeCity cover AML, BSA, and KYC training?

Yes. The library includes dedicated AML, BSA, and KYC courses, and the AI Course Creator lets you convert your own institution-specific procedures into trackable training so coverage matches your exact risk profile.

How does the platform help us stay audit and exam ready?

Every assignment, completion, certification, and policy attestation is logged with timestamps. When examiners or auditors request evidence, you can produce role-by-role records and acknowledgment trails on demand.

Can we assign different requirements to tellers, analysts, and executives?

Yes. Competency Builder defines role-based training requirements across every level, from front-line tellers to BSA officers to the C-suite, so each role receives only what its obligations require.

How do we handle regulatory changes and updated policies?

SOP & Policy Manager distributes revised policies and captures attestations, while the AI Course Creator turns new requirements into courses quickly, so regulatory changes reach staff and are documented promptly.

Does it support fraud and compliance incident tracking?

Yes. Incident Management centralizes fraud and compliance cases with structured investigation workflows and documentation, keeping every action traceable and reporting-ready.