Compliance Training
It is imperative that financial institutions maintain their compliance procedures and practices at a corporate level and that their employees are also up to date with all regulatory and legislative developments.
Our regulatory compliance training courses help your staff understand the legal boundaries within which an organization operates. It educates employees on the laws and the regulations pertaining to their industry or specific job function and empowers them within the scope of their job.
We provide a range of corporate governance and regulatory training solutions with the provision of customized and interactive courses for all levels of business stakeholders, from senior management, Director and CEO-level to junior staff and new employees.
Workshops, and role-based courses in:
• Compliance
• AML and financial crime prevention
• AML and counter terrorist financing
• Rules and regulations
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