Tailored learning experiences and programs that go beyond yesterday's standards to teach real life scenarios across all financial crime risks.
Corporate Partnerships
Corporate Partnerships
BUILDING A BETTER FINCRIME FIGHTING COMMUNITY
Enhance the knowledge, skills and expertise of your staff.
Update and improve policies and procedures.
Avoid regulatory scrutiny and reputational harm.
-
"Over 85% agreed that the training delivered practical, hands-on information that helped them improve in their job performance."
A Top Tier Global Bank
-
A TRUSTED PARTNER
With industry experience that we've been building on since we were founded in 2013, our support and preparatory resources simply can't be matched. We develop our fincrime training programs with our customers in mind, focusing on what your associates need to succeed.
Our Custom Training Programs, and the CFCS Certification and Membership courses, materials, and content are all designed to be mutually beneficial - to keep you out in front of your war against FinCrime. Not only is it the one certification that gives your team the skills to fight the broadest range of FinCrime, it’s agile enough to fit your organization’s specific needs.
- Covers the full spectrum of FinCrime for compliance.
- Builds effective and robust three lines of defense.
- LMS designed for easy learning and effective reporting.
- Cutting edge trends and technology to anticipate future FinCrime.
- Expert instructors with deep experience.
Smarter Learning Tools
Designed for easy learning and effective reporting.
Breadth of Content
Covers the full spectrum of FinCrime for compliance.
Dedicated Support
A team working alongside you to help build a better onboarding process.