Conply Pro
Team-wide compliance training powered by a shared Luxembourg regulation database. Staff work through modules, tick off regulations as they go, and generate audit-ready records for CSSF supervisory visits.
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TeamsThe Pro architecture
From regulation source to team-wide training
One shared regulation database feeds the AI, which generates scored scenarios for every module. The whole team works through the same curriculum.
Stage 1 · Ingest
We take the primary sources of Luxembourg and EU compliance law and break them into citable chunks. Each chunk keeps its source, section, and surrounding context. This is the single source of truth every scenario will be grounded in.
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. Shared regulation database
One database shared across the entire firm
Stage 2 · Generate
When a staff member starts a module, the AI pulls the relevant regulation chunks and builds three unique multiple-choice scenarios. Every answer is scored and every explanation cites the exact statute. Retry the module and you get three fresh scenarios.
3. AI scenario generation
AI
Retrieves regulation text and generates scored scenarios per module
4. Generated scenario
2 of 3A CASP authorised by the CSSF receives a €18,000 stablecoin transfer from a self-hosted wallet. The originator cannot be verified. What is the correct next step under the MiCA Travel Rule?
Ref: MiCA (EU 2023/1114), Article 72
Stage 3 · Evidence
Every completion is recorded against the user with date, time, score, and module. Admins see a live team compliance matrix, and staff can download PDF certificates for any module they've completed.
Compliance matrix
PDF records
Per-user completion certificates
What's included
Shared regulation database
One central database covering CSSF supervisory expectations, MiCA CASP obligations, the AML Law of 2004, DORA, and more.
Curriculum-based progression
Staff work through modules in order. Each module covers a regulation area. Complete it, tick it off, move to the next.
PDF completion records
Every module completion generates a downloadable PDF with user, date, score, and regulation reference. Audit-ready for CSSF supervisory visits.
Team compliance dashboard
See who has completed what, who is overdue, and download records for any user. The matrix the CSSF expects in onsite inspections.
Sector-based module assignment
Assign staff to Crypto / DLT, Payments / Fintech, or Investment Funds. Conply maps the right modules automatically.
AI-generated scenarios
Three unique scenarios per session, grounded in MiCA, AML Law, DORA and CSSF circular text. Scored answers with statute citations.
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We'll walk you through the platform and set up a trial with your team. 30 minutes, no commitment.
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Map regulation topics directly to each user's role and sector. Adaptive scenarios, personalised progress tracking, and individual compliance roadmaps.
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