Training

A robust compliance training program is essential for ensuring that employees are well-informed about expectations, standards, and obligations concerning both internal and external stakeholders. Even in the absence of formal training requirements, it is crucial to implement such programs to ensure that the workforce adheres to relevant compliance requirements.

We design, implement, and oversee Training and Competence programs tailored to your organization’s needs. Our services extend to supporting your management team and employees in understanding their compliance and anti-money laundering responsibilities. We offer customized training solutions, including one-on-one sessions for authorized personnel, employee inductions, and specialized training for boards and Non-Executive Directors (NEDs).