Industry Experts

We are unique in that our team of experts are drawn from the industries we support and have deep, hands-on experience in developing and deploying risk management controls from leadership roles with leading banks, FinTechs, and other regulated institutions.

Best Practices for Your Team

This experience enables us to bring real-life examples to our training, helping us to bring best practices in anti-financial crime to life for practitioners.

Real-Life Scenarios for Training

We take the time to curate our content and pack it with industry best practice material - supported by real world case studies to ensure our training is insightful, engaging and practical.

Flexible Approach

Training can be delivered face-to-face or virtually, and can be split across multiple sessions on separate dates. We provide bespoke anti-financial crime training based on your unique requirements.