Why do your staff need FC training?
Firms are expected to ensure that staff knowledge of financial crime risks is adequate and up to date. A consistent and up to date training programme is vital to embed and demonstrate staff awareness.
Why it matters
Awareness of financial crime risks underpins prevention efforts across your business. Communication of risks and how to identify them is an important way to mitigate your financial crime exposure.
What we offer
We can carry out a training needs assessment to identify focus areas for targeting training on key topics. We use our experience to incorporate real life practical examples into bespoke training sessions for senior management, or across your organisation.
What you get
We will provide you with a training plan covering your key topic areas and risk hot spots. We deliver real time training sessions either in person or virtually, as appropriate.