Our team of former regulators and corporate compliance experts will put you on a course to success
We work alongside your compliance risk and compliance team to analyse existing compliance risk frameworks. We do this by analysing your compliance training needs, reviewing your policy suite and assessing your compliance risks – particularly in financial crime areas such as anti-money laundering (AML).
We provide advice based on your current situation after conducting a thorough level of due diligence. Recommendations may come in the form of e-learning, in-person compliance training or customised compliance training programs.
We assist clients with compliance reviews based on training gaps/needs analysis. Our consulting team combine regulatory knowledge with learning and development capabilities.
This involves understanding the current environment, identifying the challenges and opportunities, recommending and socialising a revised approach, and providing a final guide to an organisation-wide structured compliance training framework.