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