Training & Development
Staying ahead of evolving risks and continued professional development is paramount to the success and security of your business, as well as the development and competence of your team!
Our training services offer a pragmatic foundation for both essential, mandatory and bespoke areas of interest.
From financial crime prevention training, through to cyber security, data protection and tailored training - we can help with that!
Anti Money Laundering Training
Equip your team with the knowledge and skills necessary to identify and mitigate red flags of financial crime, while discussing interesting case studies, and gaining a broader understanding of emerging trends and risks. We can offer:
- Standard refresher and new joiner training for staff;
- Enhanced training for directors and senior management; and
- Enhanced training for MLROs and Nominated Officers.
Our trainers have many years of real world experience identifying, investigating and reporting real world cases of financial crime across a huge number of industry sectors.
Cyber Security Training
In an age of digital advancements, cyber threats are ever-present.
Our cyber security training arms your team with the tools to safeguard sensitive information, detect potential threats, and respond effectively to cyber incidents.
Our cyber training is led by our Cyber Security specialist, who will take you through a number of remarkable case studies which will certainly be memorable!
Gain an understanding of the obligations under the GFSC’s Cyber Security Rules with our board-specific Cyber Security Rules Training and find out what the technical jargon means for your IT operations.
Our cyber security training can be tailored to fit any level from first-line staff to the directors.
Data Protection
Stay ahead of data protection challenges with our training available at various levels, tailored for your needs.
Understand best practices, compliance requirements, and proactive measures to ensure the secure handling of personal data.
This training is suitable for all levels of staff, including directors and senior management.
Bespoke Training
Looking for something else? Get in touch and let us know what you need. Our staff have years of experience in all sorts of niche compliance, risk and governance subjects.
We can work with you to develop a bespoke training programme to address any subject areas you feel that staff need additional guidance on, development or training.