Training and Certification Programs
Equipping employees with the right knowledge and skills is essential for maintaining compliance, mitigating financial crime risks, and fostering a strong compliance culture. Our Training and Certification Programs provide structured learning, industry-recognised qualifications, and practical expertise to ensure employees can confidently meet regulatory expectations. Designed for various regulatory frameworks and jurisdictions, our training supports global compliance needs.
What We Deliver:
AML/CTF Training
Covering money laundering risks, regulations, and mitigation strategies.
Regulatory Requirements Training
Ensuring compliance across various industries and jurisdictions.
Technical Compliance Training
Understanding regulatory technology, automation, and system controls for compliance.
MLRO Training & Development Programme
Foundation & Advanced training for MLROs to strengthen AML/CTF risk management, governance, and regulatory engagement.
Safer Gambling Training
Addressing responsible gambling regulations and player protection measures.
Consumer Protection Training
Embedding fair treatment and consumer rights compliance into operations.
Financial Crime Risks Training
Identifying and mitigating fraud, Proliferation Financing, bribery and corruption risks.
Audit & Inspection Training
Preparing for regulatory audits, internal reviews, and compliance inspections.
Key Learning Areas & Outcomes
AML/CTF Compliance
Understanding financial crime risks, regulations, and enforcement actions.
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Implementing effective risk-based approaches and ongoing monitoring.
Suspicious Activity Reporting (SARs) & Escalation
Recognising, documenting, and reporting suspicious activity.
Compliance Roles & Responsibilities
Establishing governance structures and accountability frameworks.
Audit & Inspection Readiness
Continuous preparedness for regulatory compliance assessments.
Safer Gambling & Player Protection
Effective Implementation of responsible gambling measures
Consumer Protection & Fair Treatment
Assurance of compliance with fair treatment regulations and consumer rights frameworks.
Technology & Compliance Integration
Leveraging RegTech, automation and data analytics for compliance efficiency.