As Regulators across the Globe move towards a qualitative risk based approach to Regulation, Financial Service Providers are realising that the old check box approach to compliance and monitoring client risk is no longer sufficient.

Insufficient or inadequate monitoring of high risk areas can lead to substantial financial loss, loss of reputation and even criminal prosecution.

Our team of experienced professional training consultants offer specialised learning programmes aimed at helping firms to manage the risks involved in the provision of Financial Services by implimenting a comprehensive risk-based approach to Management and Compliance in Financial Services .

We provide tailor-made workshops & training sessions ranging from concentrated “skill burst” training for executives to interactive workshops of up to 4 days.

Our courses are paticularly relevant to Banks, Trust Companies, Company Administrators & other Fiduciary Service Providers active in both the Onshore and Offshore Environments

We have courses suitable for all levels of the organisation as we believe that all staff, from the top to the bottom have a role in the fight against fraud and money laundering.

It is particlarly important for senior executives to fully understand the risks inherent in all areas of their business, especially those of value added services which are not core business. However we fully understand the difficulties in finding a space to take time out to assess these risks. We have therefore developed out Executive Overview courses delivering "skill burst" sessions together with a chance to network with other executives in similar industries.

All our workshops are interactive to maximize delegate participation and understanding and include quizzes, exercises & case studies throughout.

Workshops can be held at clients premises or independent local conference facilities

Customised courses can be designed for Professional Bodies and Regulators as well as Private Firms