TRAINING

A big part of our offering is delivering tailored training to your team. Our training is result-driven because it takes into account your culture, your operational setup and your regulatory obligations. We offer the following training modules:

 

1. Senior Management Training Modules

  • Developing an Effective Compliance Culture
  • Regulatory Relationship Management

 

2. Enterprise-Wide Training Modules

  • Introduction to Financial Services Compliance

 

3. International Best Practice Modules for the following areas:

  • Investment Banking Compliance
  • Corporate Banking Compliance
  • Retail Banking Compliance Basics
  • Private Banking Compliance Basics
  • Business Conduct

 

4. Financial Crime & Sanctions Modules

  • Anti-Money Laundering
  • Anti-Bribery & Corruption
  • OFAC and Global Sanctions Compliance