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title: Training Library | iComply Knowledge Base
description: Access to training from iComply and our qualified partners.
---

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1. [iComply Knowledge Base](https://support.icomplyis.com/en)
2. [Training Library](https://support.icomplyis.com/en/training-library)

# Training Library

 Access to training from iComply and our qualified partners.

## Compliance Education Center

- [What Is a Politically Exposed Person (PEP)?](https://support.icomplyis.com/en/what-is-a-politically-exposed-person-pep)
- [Electronic Funds Transfer Reports (EFTR)](https://support.icomplyis.com/en/electronic-funds-transfer-reports-eftr)
- [Large Cash Transaction Reports (LCTR)](https://support.icomplyis.com/en/large-cash-transaction-reports-lctr)
- [What Is a Suspicious Transaction Report (STR)?](https://support.icomplyis.com/en/what-is-a-suspicious-transaction-report-str)
- [Suspicious Activity Reports (SARs): What They Are and How to Create an Effective Report](https://support.icomplyis.com/en/suspicious-activity-reports-sars-what-they-are-and-how-to-create-an-effective-report)
- [Annual Compliance Program Effectiveness Review](https://support.icomplyis.com/en/annual-compliance-program-effectiveness-review)
- [AML/ATF Policies and Procedures: Key Requirements for an Audit-Ready Compliance Program](https://support.icomplyis.com/en/aml/atf-policies-and-procedures-key-requirements-for-an-audit-ready-compliance-program)
- [What Is a Qualified Compliance Officer?](https://support.icomplyis.com/en/what-is-a-qualified-compliance-officer)
- [What Is Enhanced Due Diligence (EDD)?](https://support.icomplyis.com/en/what-is-enhanced-due-diligence-edd)
- [What Is Customer Due Diligence (CDD)?](https://support.icomplyis.com/en/what-is-customer-due-diligence-cdd)
- [Key Requirements for Maintaining an Audit-Ready BSA/AML Risk Assessment](https://support.icomplyis.com/en/key-requirements-for-maintaining-an-audit-ready-bsa/aml-risk-assessment)
- [Why “Just Googling a Name” Is Not an AML Compliance Program](https://support.icomplyis.com/en/why-just-google-the-name-is-not-an-aml-compliance-program)

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