Compliance Training

In conjunction with our Subject Matter Experts in Regulatory Consulting and Risk Advisory Services, we provide training in the areas listed below, to ensure that your organisation is fully compliant with local laws and best practice:

  • Anti-Money Laundering / Combatting the Financing of Terrorism
  • Anti-Bribery & Corruption
  • Sanctions
  • Due Diligence
  • Board Level & Directors Duties
  • Data Protection (GDPR)
  • Cyber Security
  • Regulatory Updates
  • Compliance Overview

Our blended training solutions can be accessed via our Learning Management Platform or uploaded onto your own LMS. This material is followed up and reinforced through focused and relevant classroom sessions where interesting case studies, real-life scenarios and current situations are discussed and explored.

We make organisations become more efficient, so please contact us to discuss the many ways we can help you. Once we have assessed your needs, we will connect you with our specialists who will design your own training programmes.