Training Programs
Custom compliance training designed for your business. Role-specific programs, executive briefings, and certification courses that build real competence—not just attendance records.
Discuss Training NeedsTraining programs we offer
Role-Specific Training
Tailored programs for compliance officers, relationship managers, operations teams, and frontline staff.
- AML/CFT fundamentals
- Customer due diligence
- Suspicious activity reporting
Executive Briefings
High-level sessions for board members and executives on regulatory obligations and liability.
- Director duties
- Regulatory landscape
- Risk governance
Certification Programs
Comprehensive certification courses for compliance professionals and fintech teams.
- AML/CFT certification
- Compliance officer training
- Assessment & certification
Refresher Training
Annual compliance updates and regulatory change training to keep teams current.
- Regulatory updates
- Case studies
- Knowledge checks
Onboarding Training
New hire compliance induction programs to establish baseline knowledge.
- Company policies
- Workflow training
- System access
Specialized Workshops
Deep-dive sessions on specific topics like sanctions screening, transaction monitoring, and risk assessment.
- Interactive sessions
- Real scenarios
- Q&A sessions
How we deliver training
In-Person Workshops
On-site training at your office with interactive sessions and practical exercises.
Virtual Training
Live online sessions with full interaction, recordings, and digital materials.
Hybrid Programs
Combination of in-person workshops and online modules for maximum flexibility.
Discuss your training needs
Custom training programs designed for your team size, roles, and compliance requirements.
Request Training Consultation