• Training

Training

Developing employees knowledge with key governance, risk and compliance knowledge is a mandatory expectation in todays regulatory framework.

We can work with the board or individual teams on a variety of training and development issues,

The following training areas which we specialise within are;

  • Anti Money Laundering / Combatting the Financing of Terrorism
  • Anti Bribery & Corruption
  • Sanctions
  • Due Diligence
  • Board Level & Directors Duties
  • Corporate Governance