Financial Compliance Training
Join our Digital platform today – it is populated with compliance consultant trainers courses for you to maintain your up to date focus for your organisation.
From manuals and policies for development through to detailed training courses. Our courses develop understanding for;
Frontline staff – Managers – Board members – AML staff.
Our courses are built bespoke for your organisation to update staff on the latest typologies, best practice and regulations locally, regionally and globally. Industry experts and qualified trainers prepare the content to provide you with a world class program.
The courses are all taught digitally, your staff can complete them from their desks – in their own time and while working.
Our schedule will help with what to train and when.
We also provide online and webinars to develop your staff in short bespoke updates. This is ideal for impending changes to regulations to update your staff.
Webinars – Intranet Portal – In the classroom – by short video update.
The portal has useful short run video updates that are quick and easy to grasp for your front-line staff.
Everything is audit-able – to show who was trained in what and when to satisfy even the most rigorous auditor or regulator.