TRAINING

Risk is an inevitable part of the financial services sector and training is key to mitigating that risk. Ensuring your teams are up-to-date and clear on rules and regulations is essential to the security and success of your organization. Our experts will train, inform, and advise your staff in tailor-made workshops centred specifically around compliance issues that affect your business.

Our training services include:

  • AML/CFT training
  • Client information and assessment
  • Client suitability assessment
  • Product suitability assessment
  • Introduction to rules & regulations
  • Ad hoc MAS regulation updates and how they impact your operations and procedures

KEY OFFERING

LICENCING

At Ingenia, our team will be available to you throughout the licencing process, helping you navigate the process with simplicity and precision.

COMPLIANCE ASSISTANCE

Led by our senior compliance consultants, Ingenia’s professionals will advise you on any compliance matter and be available to answer queries you have.

OUTSOURCED COMPLIANCE

Ingenia’s compliance team will assess and monitor your clients, the standing of your staff, and assist you in evaluating and monitoring your business partners.

TRAINING

Our experts will train, inform, and advise your staff in tailor-made workshops centred specifically around compliance issues that affect your business.

AML / CFT SOLUTIONS

We offer comprehensive assistance to identify, assess and mitigate such risks efficiently and effectively.

CROSS-BORDER COMPLIANCE

We will assist you in the procurement of the renowned BRP Country Manuals and BRP’s premier advice on cross-border compliance.

GET STARTED WITH INGENIA

Let us help you. Let’s talk.

OUR PARTNERS

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