Knowledge is always a much sought after need in a risk aware culture within your organisation. Our experienced Compliance Consultants and specialised trainers can provide your employees with trainings that meet your business requirements. The hands-on experience of our trainers in the financial services industry allows them to bring theoretical knowledge alive with real life examples and best-practices.

The training we provide is tailor made to meet your organisation’s development needs including training of staff members in your compliance team, the implementation of new regulations or increasing awareness around existing rules and regulations amongst all staff members within your company. We can provide either half day or full day trainings that can be structured at a time convenient for you.

Some examples of the training we can provide:
1. Compliance Induction Training for staff members and the Board of Directors
2. Annual Compliance/ AML staff training
3. DFSA Rules and Regulations
4. Advanced Compliance Skills Workshop for compliance officers

Our other Compliance Solutions include: