Trusted By Professionals Across
FintechsBanksCredit UnionsTechnology ProvidersConsulting Firms
FTC helps fintechs, banks, credit unions, and financial services organizations build stronger compliance, risk, fraud, payments, governance, and operational programs through practical education and workforce development.
All plans billed annually · Cancel anytime · Instant access after payment
Most fintech training explains regulations. Very little explains how onboarding, fraud, governance, sponsor-bank oversight, and operational risk actually work together once products are live. FTC was built around practical operational readiness, not generic “check-the-box” compliance training.
All plans include training, documents, expert Q&A, monthly live sessions, and continuous updates.
Everything you need to stay current, build credible programs, and respond confidently to regulators and bank partners.
Everything you need to stay current, build credible programs, and respond confidently to bank partners and regulators.
Each tier is built around a specific stage of growth — not just a headcount. Find your scenario and let’s talk.
Volume-based pricing for large fintech orgs, sponsor banks, and partner programs.
Volume-based pricing for large fintech orgs, sponsor banks, and partner programs. Includes a dedicated account manager, custom onboarding, priority support with SLAs, and sponsor bank & partner program pricing.
Sponsor Bank Readiness, AI Governance, Board Oversight, Payments & Operational Risk, and more — each built around a defined operational outcome rather than a generic audience.
Training built around your organization, teams, and operational environment.
Fintechs, banks, vendors, and universities.
Work directly with FTC to build customized training programs aligned to your products, operational risks, governance structure, and workforce needs. Programs may include custom courses, workshops, board education, onboarding pathways, operational readiness sessions, and live training built around how your teams actually operate.
Each package focuses on how fintech programs actually function in practice — aligning teams with sponsor bank expectations, regulatory requirements, and operational realities.
Understand what sponsor banks actually expect — and where fintech programs fail.
Build your fintech correctly from day one — before regulators or banks step in.
How fintech products actually function — and where operational risk builds.
What leadership is accountable for when fintech programs break.
Keep your team audit-ready and aligned with sponsor bank expectations.
What sponsor banks actually expect across governance, risk, and program execution.
Everything you need to build and operate a compliant, operationally ready fintech.
How organizations safely implement, oversee, and govern AI across onboarding, fraud, support, investigations, compliance, and operational workflows.
Give students the industry knowledge, practical skills, and career connections to thrive in fintech.
Practical operational training focused on how organizations safely implement, oversee, and govern AI across onboarding, fraud monitoring, customer support, investigations, compliance, and operational workflows.
Understand how AI changes governance, operational risk, fraud, compliance, and accountability across modern financial environments.
FTC builds custom training programs, certification pathways, board education, workforce development initiatives, and customer education programs tailored to your organization’s specific goals and risks.
Talk to Us About Enterprise AccessWhether you choose a single seat, a team plan, or an enterprise rollout, FTC membership comes with the same operating principles.
Your account is active immediately after payment. Start training the same day.
New sessions and documents are added as regulations and expectations evolve. Included at no extra cost.
Content created by former regulators, compliance officers, and fintech operators — not generic training.