Training and Certifications
Compliance training enables organizations to operate safely and efficiently and helps to minimize risk.
Trainings are mandated by legislation, regulation, and internal policies. Compliance training enables organizations to operate safely and efficiently and helps to minimize risk, maintain the reputation, and provides a better environment for employees to work in benefiting productivity in the long run.
Training Topics on Offer
Anti-Money Laundering
Financial Crime Compliance
Regulatory Compliance
Sanction Compliance
Apart from training on specific topics within the broad spectrum of compliance, we also provide training to compliance professionals. We enable you to master the strategies for building effective compliance programs. Focused training for compliance certifications including CAMS, are also offered.
Trade - Based Money Laundering
FATC / CRS Regulations
Data Protection
International Compliance Certifications