We specialise in identifying training needs, designing and delivering bespoke AML, Compliance & ABC Training to the right audience, at the right levels of competency in order to achieve maximum potentials from your staff.
Our take on bespoke training
We pay you a visit to understand your training needs and the full picture
Upon request and agreed terms, we conduct a “gap analysis” and submit a training needs analysis (TNA) report
We discuss the gaps and needs analysis and design a training approach (TA) to suit your requirements and within an agreedbudget
We engage our training designers to package a full training plan that suit your needs, your audience and addresses your specificissues, gaps and findings.
We deliver training to the target audience in any preferred method. ie. Face to Face, ELearning, Webex – Where possible, we conduct a test pilot session and a train the trainer (TTT) session and upon final approval from you, we deliver training to the target audience in any preferred method i.e. face-to-face, e-learning , webex etc
Upon request, we submit a full report and where a validation test or report is required, we deliver this upon completion – Upon request, we submit a full report on target audience’s performance in line with our clients expectations and where needed conduct a validation test that can be certified in accordance with your needs.
At an agreed period, we work with our clients to asses performance evaluation and make recommendations post training.Facilitation Guide notes can be submitted to aid your independent training plans
Our unique practical approach
Cutting edge technology is used for live training exercises and for candidate monitoring and evaluation
- Proficiency testing
- Clicker exercise recording
- Learning Management System
To achieve measurable cultural change staff need to be trained on how to apply regulations to practical scenarios
- Real live cases
- Case study evaluation with practitioners
- Live intel tools available in training sessions
Transformation programmes are incomplete if they do not include a refresher exercise. At Kaizen all our training projects include a post evaluation programme.