Welcome to the
Digital Banking Academy
Digital Banking Academy
Academy's key offering is AML Arena PRO, a year-round service for financial crime prevention. It provides practical learning paths, e-learning content, and regular events on current topics in anti-money laundering, sanctions, and fraud. The goal is to support day-to-day compliance and risk work, strengthen collaboration within organisations and across the ecosystem, and keep skills up to date without constant information hunting.
Digital Banking Academy is also expanding into other themes through additional Arenas, such as SME, Payments, and Wealth. This helps create clear, continuous development paths for core financial services competencies.
Flexible learning, high-quality content, and cost-efficient delivery: you can participate in person, online, or in a hybrid format, and return to the content whenever it suits you.
AML ARENA PRO
Certified competence all year round
AML Arena PRO is a year-round programme for financial services professionals working with AML, sanctions, and fraud risk. It is built for teams that want to keep their skills up to date without constant hassle or hunting for separate trainings.
The sharp increase in financial crime-related risks is challenging the financial sector through both rising criminal activity and tighter regulation. Maintaining the level of professional competence required by law and supervisors means organisations now need to reassess how they support and develop skills. AML Arena PRO responds to this new risk environment with one of the most advanced upskilling services on the market, making it easy to maintain and develop competence across the organisation in a simple, flexible, and cost-effective way.
PRO is a year-round digital training programme that includes:
- E-courses and learning paths (get new team members up to speed fast, and offer in-depth content for experienced professionals)
- Webinars and topical updates (such as interpretations, requirements, and evolving risks)
- Recordings and summaries (return to the content when it suits you)
- Certificates
Note: AML Arena PRO content is currently available only in Finnish
AML Arena PRO+

