Having a good compliance training program ensures employees are trained to understand the expectations, standards and obligations toward internal and external stakeholders. Even where there is no formal requirement to train, it is vital to do so otherwise a firm cannot expect its workforce to comply with relevant requirements. We devise, implement and monitor Training and Competence programs that work for your organization. Furthermore, we can help and support your management team and employees understand their compliance and/or money laundering responsibilities. We prepare and facilitate one-on-one training sessions for authorized individuals, employee inductions, tailored sessions for boards and NEDs.
