Training
We offer a range of bespoke training packages designed to assist your business to meet its regulatory requirements. In recognition of the desire for more effective training we ensure that our training is interactive and relevant to your business. We have provided case study-based training to numerous businesses delivering to all levels of employees. We currently provide training in the following areas, but can accommodate most training needs:
- Directors’ Duties & Responsibilities
- Sanctions
- AML/CFT/CPF
- Funds Training – Basic
- Funds Training – Regulatory
- Red flags
- Principal and Key Persons
- MLRO & MLCO
- MLRO & SAR Matters
- BRA or Compliance Risk Assessment Workshop
- Conduct Risk
- Conflicts
