In-house training

We offer customised awareness and on-going training programmes in the fields of PSD, AML/CFT and GDPR, to suit the specific requirements of our clients’ business.

Our training can be designed for operational and frontline staff in the recognition and handling of operations and transactions which may be related to proceeds of criminal activity, money laundering or the funding of terrorism or for staff involved in processing operations of personal data.

We offer also concise and targeted board and senior management level training sessions on the compliance issues and developments that have a direct impact on their business.