Financial institutions require targeted and specific Regulatory Compliance and Financial Crime Training in line with their regulatory obligations.

This package provides targeted training sessions for all your staff in their regulatory obligations and the risks they face in the day to day operations of their tasks.

For FinTech start ups, regulatory mandated training can be expensive and time consuming without adding much value to your business as a whole. Therefore, targeted, business specific training will not only discharge your regulatory obligations but enhance your staff knowledge and awareness of the regulatory landscape.