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Governance Risk & Compliance Services
Customized & Bespoke Services
Workshops for Money Based Services
Workshops for Money Based Services
Awareness for junior and front line staff - 1 day
Advanced for all staff - 4 days
Overview for MSBs senior management - 1/2 day
Bespoke workshops from your internal procedures and policies
Anti Money Laundering
Ethics & Code of Conduct
KYC and CDD
Workshops for Regulators - Central Banks - Capital Market authorities
Anti Money Laundering - 1 day to 5 days
Corporate governance - 1 day
Compliance - 1 to 2 days
Workshops for Charities and Charity Authorities
Anti Money Laundering - 2 days
Financial Crimes - 2 days
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Bespoke Regulatory overviews
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Review of your policies and procedures against latest local and international best practices
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Content development of e-learning content
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