Empower your organization with expert training and tools to assess and mitigate vendor-related risks.


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


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