Case Study: First Insurance Brokers — AML/CFT/KYC and Data Protection Training

First Insurance Brokers, an insurance intermediary handling client policy, claims, and personal data across its book of business.

An insurance broker sits at the intersection of two compliance regimes at once: AML/CFT/KYC obligations on the financial-services side, and NDPA data protection obligations wherever client personal data is collected, stored, or shared. Training the two separately risks staff treating them as unrelated checklists rather than a single standard of care for client information.

• ✓Built a combined curriculum covering AML/CFT/KYC alongside NDPA-aligned data privacy and protection practice, rather than running them as two disconnected programmes
• ✓Tailored the compliance scenarios to how an insurance broker actually handles client data — policy onboarding, claims handling, and third-party data sharing
• ✓Delivered through Avant Tech's authorised training and certification track, with assessment built in so completion is verifiable, not just attended
• ✓Structured the programme so it can extend to new hires and refresher cycles without redesigning the curriculum each time

• ✓First Insurance Brokers staff are now trained on a single, combined AML/CFT/KYC and data protection standard rather than fragmented sessions
• ✓The organisation has a verifiable, assessed record of who has completed which compliance module
• ✓The curriculum is reusable for onboarding new staff as the brokerage grows

Discuss combined compliance training for your team.