Luxembourg
CSSF-regulated

Conply Genius

Genius maps regulation topics directly to each user's role. An RC at a CSSF-authorised CASP gets MiCA, AML/CFT, and DORA modules. A KYC analyst gets CDD, RBE verification, and EDD training. A board member gets governance and fit-and-proper obligations.

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Delivered in
SlackSlack
Microsoft TeamsTeams
Works on mobile, train on the go

The Genius architecture

From regulation source to personalised scenario

Each user's learning journey is assembled from the regulation database, filtered by their role and progress, and generated uniquely by the AI.

Stage 1 · Ingest

Luxembourg and EU statute (MiCA, the AML Law of 2004, DORA, CSSF circulars) is broken into citable chunks and indexed with vector embeddings. Every chunk retains its source, article, and context so scenarios can cite the exact law later.

1. Regulation sources

AML Law 12 Nov 2004

14 key articles

CSSF Regulation 12-02

8 chapters

MiCA (EU 2023/1114)

12 CASP obligations

DORA (EU 2022/2554)

6 ICT chapters

CSSF Circular 25/878

EBA AML Guidelines

GDPR + Law of 1 Aug 2018

7 key provisions

2. Regulation chunks (embeddings)

MiCA (EU 2023/1114), Article 72Transfer of funds originator and beneficiary verification...
AML Law 2004, Article 3-1Customer due diligence and ongoing monitoring obligations...
DORA, Chapter IIICT risk management framework and governance...

+ hundreds more chunks, each with a vector embedding

Stage 2 · Personalise

This is the difference from Pro. The AI reads each user's profile, sector, past scores, and regulation coverage map before generating scenarios. Mastered topics are skipped, weak areas get drilled, new territory starts with foundations.

3. User profile

Sarah Mitchell

RC, CSSF-authorised CASP

AML/CFT100%
MiCA Travel Rule67%
DORAIn progress
Sanctions...

4. Personalised generation

AI

Retrieves relevant chunks for this user's gaps

User completed AML/CFT at 100%, skip basic CDD scenarios
MiCA Travel Rule score was 67%, retrieve Article 72 edge cases
DORA in progress, target Chapter II governance gaps

5. Personalised scenario

Elise, as RC at a CSSF-authorised CASP you discover a €25,000 stablecoin transfer to a self-hosted wallet with no originator info. What should you do first?

A. Flag and continue processing
B. Suspend transfer and apply EDD
C. Report directly to CRF
D. Request originator info in 30 days

Ref: MiCA (EU 2023/1114), Article 72

Tailored to Elise's RC role + CASP sector

Stage 3 · Adapt

Every answer updates the user's compliance profile. Admins see regulation-level coverage per person, not just module ticks. The roadmap tells each user what to learn next. The system gets smarter the longer your team uses it.

Per-user PDF records

Individual completion certificates with regulation coverage

Compliance profiles

Regulation-level coverage per user, not just module ticks

Adaptive roadmap

Each user sees what to learn next based on their gaps

What's included

Per-user learning paths

Each staff member gets a training journey mapped to their role, sector, and knowledge gaps. No two journeys are the same.

Adaptive scenario generation

The AI adapts scenarios based on what each user has completed, where they scored low, and which regulations they haven't covered.

Topic-level regulation mapping

Regulation chunks are mapped to individual topics. The system knows exactly which articles of MiCA, the AML Law, or DORA each user has been tested on.

Individual compliance profiles

Each user has a compliance profile showing their coverage across regulation sources, not just module completions.

Progressive difficulty

Scenarios increase in complexity as users demonstrate competence. Early sessions cover fundamentals; later sessions cover edge cases.

Everything in Pro, plus more

All Pro features included: shared database, PDF records, compliance matrix, Slack & Teams delivery, and audit-ready reporting.

Genius vs Pro

Feature
Pro
Genius
Regulation database
AI scenario generation
PDF completion records
Team compliance matrix
Slack & Teams delivery
Mobile-friendly (on the go)
Per-user learning paths
-
Adaptive difficulty
-
Regulation-level coverage map
-
Individual compliance profiles
-
Topic-level gap analysis
-

See Genius in action

We'll walk you through a personalised demo using your firm's sector and team structure. 30 minutes, no commitment.

Book a demo