In-house Training

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Custom In-House Training with impactful Real-world learning for teams

To cope with the requirement for the continuous training for all staff at appropriate times, we offer custom in-house training on different subject matter areas. Each firm is different in their approach and requirements for compliance and their specific policy and procedures. Firms are varied sizes, with differing levels of expertise and distinct types of clients and works undertaken.

Our Approach to In-House Training

Where a sponsoring organisation needs something that goes beyond the structured content of our courses, we have the flexibility to adapt program content and to incorporate client models, methodologies and in-house systems. Whatever the degree of customisation, the client retains the choice of local or off-site delivery.

Step 1: DEFINE

Define program scope, deliverables, outcomes, and responsibilities.

Step 2: DESIGN

Design best-practice programs that align with learning objectives.

Step 3: DECIDE

Decide training components with the clients to ensure learning objectives are met in the programs

Step 4: DELIVER

Deliver exceptional programs that delight training participants and other stakeholders alike, while ensuring learning objectives are met.

Delivery Options

We offer popular face-to-face training as well as online through Zoom or Teams; whichever your firm utilizes or finds more convenient.

Training Image
Online Training

Our Expertise

We tailor our training sessions to meet your own firm’s individual requirements, policies, and procedures. We provide full notes to each attendee so they can be referred to in future.


Ready to get started?

Contact our sales team to learn more and get information about in-house training.

Learn In-Demand Skills with On-Demand Courses


Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

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Learn In-Demand Skills with On-Demand Courses


Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Stay in the Loop


Subscribe for special offers and news

Join 10,000+ Alumni from Leading Companies Worldwide

Our online courses empower anti-financial crime professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention, and anti-money laundering (AML).

Enroll in our Certificate Programs to acquire relevant skills and expertise

Learn In-Demand Skills with On-Demand Courses

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Get certified and take your Career to the next Level

Earn a certificate of completion for each online training that you successfully go through.