Pricing is per course. Level classifications are based on depth, complexity, and assumed prior knowledge.
Individual Courses
Beginner – $119
Intermediate – $129
Advanced - $139
On-Demand: all courses are $99
Course Bundles
Bundle pricing applies regardless of individual course level.
Two courses: $229
Three courses: $319
Four courses: $409
Five courses: $499
Fintech Training Center – Video Library
The Fintech Training Center
Everything fintech teams need to operate smarter, scale responsibly, and stay ready for regulators and partners.
The HRE Fintech Training Center is a continuously updated learning platform built by fintech practitioners. It brings together training, operating tools, and expert guidance to help fintechs run stronger across products, operations, governance, risk, compliance, and growth.
25+
On-demand sessions
4
Specialized focus areas
20+
Expert instructors
50+
Operating Documents
Training Tracks
On-Demand Training
Our on-demand training is organized into four practical learning tracks, so teams get the right level of guidance based on their role and responsibilities.
Board-Level Training
8 sessions sessions
Built for directors and senior executives overseeing fintech risk and strategy. These sessions focus on governance, fiduciary duties, regulatory expectations, partner-bank oversight, technology risk, and how boards are evaluated when things go wrong.
Management & Leadership Training
7 sessions sessions
Designed for founders, operators, product leaders, compliance, risk, and operations teams. These courses cover how to design fintech programs, manage partner banks and vendors, scale without breaking controls, structure teams, and turn strategy into execution.
Annual Training for Fintech Employees
8 sessions sessions
Foundational awareness training for all staff. These sessions cover AML, sanctions, fraud awareness, data privacy and security, consumer protection, bank partnership basics, escalation expectations, and employee responsibilities — training that bank partners and regulators increasingly expect fintechs to maintain.
Sponsor Bank Training
6 sessions sessions
Training designed for banks that partner with fintechs. These sessions focus on fintech oversight, BaaS governance, third-party risk, program management, and how banks are evaluated when fintech programs fail.
Operating Documents
The Operating Documents Library
Practical tools your teams can actually use. Templates, checklists, frameworks, and operating documents designed for real fintech environments — built to stand up to partner banks and regulators.
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AI & Emerging Tech
Regulatory Expectations for AI Use in Financial Services
A practical summary of how regulators expect fintechs to govern AI, data usage, and automated decisioning. Translates regulatory guidance into clear operational expectations and documentation standards.
A practical guide for identifying, testing, and documenting bias in AI-driven decisioning systems used in fintech products. Helps teams build defensible fairness controls that stand up to regulatory and partner-bank scrutiny.
A clear governance framework defining ownership, accountability, and decision rights for AI systems across the organization. Designed to help fintechs manage AI risk without slowing product innovation.
AI Risk Assessment Framework for Financial Institutions
A structured framework for identifying inherent and residual risks associated with AI use across fintech products and operations. Helps teams assess regulatory, operational, and consumer impact before deployment.
An operational checklist for monitoring AI models over time to detect performance degradation, bias drift, and unintended outcomes. Supports ongoing model governance and examiner-ready documentation.
Model Validation Oversight Checklist (Non-Technical Leaders)
Oversight checklist for leaders responsible for model governance without technical backgrounds. Helps boards and executives ask the right validation and risk questions.
Provides a repeatable framework for assigning and documenting customer risk ratings in crypto programs. Supports consistent, defensible risk scoring aligned with regulatory expectations.
KYC — When Crypto Activity Requires a SAR vs Monitoring Only
Practical guidance for deciding when crypto activity requires SAR filing versus enhanced monitoring. Supports consistent, defensible escalation decisions.
Standardized template for documenting how blockchain wallets are attributed to entities or customers. Improves consistency, defensibility, and regulatory credibility of investigations.
KYC — Crypto Transaction Investigation Case Study & SAR Walkthrough
End-to-end case study showing how a crypto investigation leads to a defensible SAR filing. Demonstrates practical decisioning, documentation, and narrative drafting.
Standardized intake form for documenting crypto investigations consistently from the first review. Helps teams capture key blockchain, customer, and activity details in an examiner-ready format.
KYC — Ongoing Monitoring for Crypto Customers — Control Checklist
Operational checklist for ongoing monitoring of crypto customers after onboarding. Helps teams maintain risk-based monitoring as customer behavior and exposure evolve.
KYC — Wallet Screening vs Customer Screening Guide
Clarifies when wallet screening is required versus customer screening in crypto compliance workflows. Helps teams avoid control gaps and duplicative monitoring.
Sample framework for assessing and documenting wallet-level risk in crypto investigations. Supports consistent prioritization and escalation of high-risk wallets.
KYC — Crypto KYT vs Traditional Transaction Monitoring Comparison
Compares blockchain KYT monitoring with traditional fiat transaction monitoring controls. Helps teams design integrated monitoring programs across crypto and fiat activity.
FinCEN SAR Fields — Crypto-Specific Completion Guide
Practical guidance for completing SAR fields accurately for crypto-related activity. Improves SAR quality, regulatory defensibility, and law enforcement usability.
Standardized tracker for documenting vendor issues from identification through closure. Improves accountability, remediation tracking, and regulatory defensibility.
Framework for monitoring vendor risk after onboarding and escalating issues effectively. Helps maintain regulatory expectations for ongoing third-party oversight.
A role-mapping framework that clarifies accountability between fintechs, sponsor banks, and key vendors in BaaS arrangements. Helps teams avoid control gaps and demonstrate clear ownership during exams and partner reviews.
Practical guidance for structuring accountability with sponsor banks in embedded finance and BaaS arrangements. Helps reduce partner friction and regulatory scrutiny through clearer governance.
Explains how governance, controls, documentation, and regulatory expectations shift when a fintech adds a sponsor bank. Helps teams prepare for increased oversight, shared accountability, and partner scrutiny.
Practical guidance for defensibly assigning high-risk ratings to customers, products, or activities. Helps teams document rationale regulators expect to see during reviews.
Residual Risk & Control Effectiveness Scoring Checklist
Checklist for moving from inherent risk to residual risk using consistent control effectiveness scoring. Supports defensible risk assessments and regulatory credibility.
A maturity framework for assessing how developed a fintech's risk and compliance program is across governance, controls, and operations. Helps teams identify gaps and prioritize improvements as they scale.
A foundational charter that defines compliance program scope, authority, reporting lines, and governance expectations. Designed to support regulatory readiness and consistent oversight across leadership, compliance, and operations.
Standardized template for assessing regulatory, consumer, and operational risk tied to new products or features. Supports consistent product risk documentation before launch or changes.
Defines a repeatable governance process for product changes and launches. Helps fintechs manage risk while moving quickly without creating regulatory exposure.
Provides a practical framework for handling operational, compliance, and security incidents. Helps teams meet regulatory notification expectations and reduce response friction under pressure.
Standardized intake form for capturing key details at the start of AML or fraud investigations. Improves case consistency, documentation quality, and exam readiness.
Provides a defensible framework for assigning customer risk ratings across products and channels. Helps ensure ratings are consistent, explainable, and regulator-ready.
When to File a SAR vs Monitor (Non-Crypto Fintechs)
Clear guidance on when activity warrants SAR filing versus enhanced monitoring for non-crypto fintechs. Supports consistent decisioning and regulatory defensibility.
Fraud Typologies for Fintechs (Payments, BaaS, Lending)
Practical overview of common fraud schemes impacting fintech products and payment flows. Helps teams recognize red flags across payments, BaaS, and lending models.
Checklist for onboarding high-risk merchants and customers with enhanced due diligence. Helps teams apply consistent controls and documentation at onboarding.
Scam & Social Engineering Response Playbook (Fintech Use Cases)
Operational playbook for responding to scams and social engineering incidents affecting fintech customers. Supports consistent response, customer protection, and regulatory reporting.
Due diligence package fintechs can use when onboarding or renewing sponsor-bank relationships. Helps structure oversight and reduce partnership friction.
Sign up to get access to your own Fintech Life Coach.
Service available to members by subscription only.
This service provides educational and operational guidance only and does not constitute legal advice.
Why It Matters
Where fintech risk actually lives
Most fintech problems don't start with bad intent. They start with unclear ownership, fast growth without structure, disconnected teams, and decisions that weren't documented well enough to defend later.
The Fintech Training Center exists to replace fragmented guidance with consistent execution — and guesswork with confident decision-making.
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Practitioner-led, not theory
Every instructor has operated inside the systems they teach — no filler, no recycled slides.
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Fintech-specific from the ground up
Built for BaaS models, sponsor-bank relationships, and the way fintechs actually operate.
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Regulatory-grade documentation
Completion tracking, certification records, and audit-ready logs for partner banks and regulators.
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Continuously updated
New modules added as regulatory guidance evolves — your team stays current automatically.
Ready to get started?
Join fintechs already using the Training Center to build stronger teams and satisfy partner bank and regulatory expectations.
This module is being recorded and edited — check back soon.
Coming Soon
Track Playlist
Fintech Training Center
Frequently Asked Questions
01What is the Fintech Training Center?
It's an on-demand platform built by fintech practitioners to help teams run better, manage risk, and scale responsibly.
02Who is this for?
Founders, executives, product, compliance, risk, and operations teams at fintechs and teams at banks that support fintechs.
03Is this just compliance training?
No. It covers how to build and run fintechs, including licensing, product risk, partner banks, operations, governance, and risk — not just regulations.
04What types of training are included?
Four tracks: Board-Level Training (Governance, Accountability & Oversight), Management & Leadership Training (Operators, Product, Risk, Exec Team), Non-Board Operational & Build-the-Business Training, and Annual Training for Fintech Employees.
05What is the Fintech Life Coach?
Quick, practical guidance for everyday fintech questions. Included with membership.
06What are Expert Consultations?
Each member gets one free expert session. Ongoing support is available for a fee if deeper help is needed.
07Is this legal advice?
No. This is educational and operational guidance, not legal counsel.
08How often is content updated?
Regularly. New training and tools are added as fintech risks and expectations change.
09Can this help with bank partner and regulator expectations?
Yes. Many fintechs use this to support onboarding, audits, and partner-bank oversight.
10Can teams subscribe?
Yes. Individual and team plans are available.
Proudly Sponsored By
Thank you to Innovative Systems for their support of the Fintech Training Center.
