Empower your organization with expert training and tools to assess and mitigate vendor-related risks.
Training
We offer customized F2F and e-learning training on financial crime prevention, covering AML, Sanctions AB&C, ESG, Fraud, and Modern Slavery.
Empowering Trust: Our Values & Benefits
Tailored Training
Bespoke Delivery for Specific Audiences
Real-Life Learning
Practical Case Studies & Scenarios
Proven Value
Post-Evaluation ROI Analysis
Our blended approach ensures effective learning outcomes, and we provide optional proficiency testing, course accreditation, and post-evaluation analysis for comprehensive training solutions
Success Stories: How We've Made an Impact
Designing instructional content for a mid-size mining firm’s 3rd party supplier
Training a large banking CDD Team on appropriate checks to conduct on vendors & suppliers
Designing and delivering training to a large Asia Pac banking organisations AB&C team
Insights
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