Consulting and learning services
Four service lines. Most clients start with a gap analysis and continue with training.
A gap analysis against the regulation that applies to you, delivered as a written plan with priorities.
- A review of the AML and CFT programme, including the risk assessment methodology
- An audit of personal data processing and drafting of the register
- Setting up sanctions screening and the escalation matrix
- The output: a gap register with priorities and deadlines, in one document
Internal documents written to survive a regulator reading them, not to fill a folder.
- Internal control and compliance policies
- Conflict of interest policy and code of ethics
- The whistleblowing channel and its review procedure
- An approval and review schedule naming the responsible people
Ready modules you can run internally: slides, cases and a knowledge check.
- An onboarding module for new staff
- An annual refresher module, updated for the year's changes
- Role-specific deep dives
- Attendance and knowledge-check records usable in an audit
A closed group, your own cases, your schedule, online or at your office.
- Closed groups from 8 participants
- Online, in person or hybrid delivery
- Your internal policy folded into the material
- A certificate for every attendee, with a verifiable code