✨ New — turn your own content into a facilitated program

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Facilitate

AI FacilitatorSocratic sessions on your own content MethodologiesSocratic · GROW · RPM · 4MAT Micro-learning15 minutes, built to finish AI-facilitated learningWhat it is — and why asking beats telling

Measure

Mastery analyticsCompletion by competency, not clicks AI insightsAsk the cohort data in plain English IntegrationsSCORM · xAPI — into your LMS

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See how a session runs

Connects to

SCORM 1.2 / 2004
xAPI
Your LMS

Create

The ForgeTurn your materials into a program AI authoringTen real card formats, AI-drafted 10 formatsThe interactive formats that actually teach

Run & localize

AcademyFacilitated programs across 8 tracks Browse tracksAI, security, banking, technician safety…Any languageEnglish & Arabic today, more on request

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Explore the Academy

8 tracks

AI Literacy
Cybersecurity
Banking & Compliance
EV Safety

Conduct training that builds judgment.

Consumer Duty, AML/KYC, fraud and SM&CR don't fail because people didn't read the policy — they fail under pressure, in a real decision. ThinkPair facilitates the decision, so your front line reasons it out before it's a complaint.

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Facilitated session

AI

A long-standing customer is suddenly moving large sums to a new payee and sounds rushed on the call. What do you do first — and why?

Process it — they confirmed the payee themselves.

FA

AI

Confirmation isn't consent under pressure. Which APP-fraud signals are already on the table here?

Socratic · the AI asks, your front line reasons it out

High regulation, real consequences.

A missed red flag is a SAR you didn't file; a rushed sale is a Consumer Duty breach. Click-through training proves attendance, not the judgment a regulator actually asks for.

Consumer Duty, AML/KYC, SM&CR, fraud
Judgment under pressure, not recall
Evidence a regulator can act on

Conduct risk · what it costs

Missed red flag

A SAR you didn’t file

Rushed, unsuitable sale

A Consumer Duty breach

No record of judgment

Nothing to show a regulator

Click-through training evidences none of these

Socratic, on real scenarios.

The AI runs a turn-by-turn session on your own policies — a vulnerable-customer call, a PEP match, a mule-account pattern — and presses until the reasoning is sound.

Built on your own policies and cases
Pressed until the reasoning holds
Conduct Rules made concrete

PEP screening · turn by turn

Scenario

Inbound payee matches a known PEP. Customer says it’s a property deal.

AI asks

A PEP match isn’t automatically a block. What raises — or lowers — the risk here?

Front line

Source of funds is unverified and the account is three weeks old.

AI presses

Good. So what does your enhanced due-diligence step have to establish before release?

Built on your own policies · Conduct Rules made concrete

Mastery you can put in a file.

Completion is logged by competency, not module clicks — so “done” means a person can make the call, and you can evidence it by team and role.

Competency-level mastery
By team and role
Exportable to your LMS / file

Mastery by competency

Retail-banking pod · by competency

Sample

AML / KYC

Consumer Duty

APP fraud

SAR writing

Logged by team and role — exportable over SCORM 1.2 / 2004 and xAPI.

Programs in this track.

Run them as-is or on your own material — part of our ready-made, 8-track academy.

APP Fraud Defence at the Front Line

Open in academy

Card & Payment Fraud

Open in academy

Account Takeover & Identity Fraud

Open in academy

Financial crime

AML & KYC Effectiveness

Open in academy

Financial crime

Sanctions & PEP Screening

Open in academy

Financial crime

Transaction Monitoring & SAR Writing

Open in academy

Consumer Duty in Practice

Open in academy

Treating Vulnerable Customers Fairly

Open in academy

Conduct Rules & Personal Accountability (SM&CR)

Open in academy

Built for banking — run it on your policies.

Book a demo and we'll run a conduct or financial-crime session on your own material, end to end.

Book a demo Browse the Academy →

Banking Conduct & Compliance Training · ThinkPair