Compliance learning that actually fits how people work.
Boost your confidence, master the field, become a certified professional. Learn to use all the related tools, walk into a job and be a rockstar from day one. The skills you need to become a real professional and thrive in your career.
Nano-Modules
Methodology & Rationale
Compliance Learning the modern way.
Our courses are short (15–30 minutes), interactive, and ready-to-use — filled with real-world examples, practical templates, and tools you can apply right away.
Financial Crime Compliance
Financial crime compliance focuses on preventing and detecting activities like money laundering, terrorist financing, bribery, and fraud.
It includes key areas such as AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions screening, and suspicious activity reporting — all critical for protecting institutions from regulatory breaches and reputational risk.
Trade Compliance & Export Controls
Trade compliance ensures that cross-border transactions, exports, and logistics follow international laws and regulations.
It covers export controls, embargoes, restricted party screening, dual-use goods, customs rules, and licensing requirements — helping companies move goods globally without falling into legal or operational pitfalls.
AI Compliance & Governance
AI compliance is about ensuring that automated systems and algorithms used in decision-making are ethical, transparent, and auditable.
It includes bias monitoring, data privacy, explainability, and alignment with emerging regulations like the EU AI Act — especially relevant for companies using AI in compliance or risk-related processes.
Our partnerships
Our Ambassadors
Share your expertise. Grow your brand. Lead the future of compliance learning.
AITHEA – Leading Compliance Into Tomorrow
Designed Learning.
Core Pillars of the Nano Academy.
Focused Learning Objectives
Each course starts with 1–2 clear, action-oriented goals.
We ask: What should the learner be able to do or decide after 15–30 minutes?
🎯 Example: “Identify red flags in a trade transaction based on origin, goods, and end-use.”
🎯 Example: “Identify red flags in a trade transaction based on origin, goods, and end-use.”
Modular Micro-Units
Courses are broken into short modules — usually 4–6 micro units per course, each 3–7 minutes.
We apply cognitive load theory and scaffold content to build up knowledge efficiently.
Learn–Do–Apply Structure
Following LearnWorlds’ active learning model, each course includes:
LEARN | DO | APPLY
LEARN | DO | APPLY
Context-Driven Content
Compliance isn't one-size-fits-all. Pick the courses that really help you with your knowlegde gap and create your own cohort.
The result: content that feels relevant, not theoretical.
The result: content that feels relevant, not theoretical.
Micro-Assessments & Interactive Quizzes
Instead of one big test, we embed brief, interactive assessments throughout:
Progress Tracking & Certificate Paths
Each learner gets a clear visual of their progress, motivation boosters like XP/stars, and the option to earn certificates aligned with role-specific skillsets.
Community and Leaderboards ensure a well-rounded learning experience.
Community and Leaderboards ensure a well-rounded learning experience.
