Reference for building training that holds up under audit.
What regulators expect of training, how to build and evidence it, and what the terms mean. Every page answers its question first, cites primary sources, and carries the date it was last checked.
Regulations and standards
All 47What regulations and international standards require of training, competence, and evidence, grouped by jurisdiction, with links to the primary sources.
- How many hours of training must employers provide under Portugal's Labor Code?
- What AML training does Portugal's Law 83/2017 require?
- What AML training does the Bank Secrecy Act require of US financial institutions?
- What AML/CFT training does UAE law require?
- What AML/CTF training does AUSTRAC require?
- What are FINRA's continuing education requirements?
- What are the AQF levels and how do learning outcomes differ between them?
- What do Japan's AI Guidelines for Business expect for AI literacy and training?
Guides
All 5Step by step methods for building, evidencing, and maintaining training in regulated organizations.
Glossary
All 5Plain definitions of the terms used in structured learning, compliance training, and knowledge governance.
Comparisons
All 2Side by side explanations of commonly confused approaches, formats, and tools in workplace learning.
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