Training

Developing employees knowledge with key governance, risk and compliance knowledge is a mandatory expectation in todays regulatory framework.

We can work with the board or individual teams on a variety of training and development issues,

The following training areas which we specialise within are;

• Anti Money Laundering / Combatting the Financing of Terrorism
• Anti Bribery & Corruption
• Sanctions
• Due Diligence
• Board Level & Directors Duties
• Corporate Governance
• GDPR
• Cyber Security
• Regulatory Updates
• Compliance Overview