Our team of former regulators and corporate compliance executives will put you on a course to success
We work alongside your risk and compliance team to analyse existing risk frameworks. We do this by analysing your training needs, reviewing your policy suite and assessing your risks – particularly in financial crime areas such as anti-money laundering.
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 training or customised training programs.Request a call today
We can help you with:
- Code of Conduct
- Post Event Remediation
- Business Continuity Planning
- Financial Services Manuals and Guides