Annual trainings
Board of Directors trainings
Board of Directors trainings
Complying with one of the Compliance program pillars, institution-wide program that provides staff with the core AML & sanctions knowledge required to operate safely and in compliant with regulatory expectations.
Service highlights:
- Overview of AML/CFT obligations and sanctions risks
- Red flags, customer behavior indicators, and escalation rules
- Brief, practical scenarios based on your products and services
- Assessments and attendance records for audit evidence
Board of Directors trainings
Board of Directors trainings
Board of Directors trainings
A strategic, governance-focused program designed for directors and executive teams.
Service highlights:
- Regulatory expectations for oversight and accountability
- Risk appetite, governance frameworks, and emerging trends
- High-level AML/sanctions risk exposure across business lines
- Tailored case studies to support informed decision-making
- Documentation suitable for regulatory exams and board minutes
Tailored trainings
Board of Directors trainings
Tailored trainings
Custom training modules designed for teams with specialized responsibilities. A risk-based approach to designing the most efficient Training Plan to your first and second line of defense.
Service highlights:
- Training aligned with internal policies, systems, and risk assessments
- Scenario-based exercises relevant to each unit
- Innovative delivery of topics, "out of the box" approach
- Assessments and attendance records for audit evidence
- Integration of workshops to allow practice scenarios