We deliver customised training courses on any aspect of anti-corruption compliance for organisations in the public and private sectors.
Through case studies and interactive tasks, participants gain practical knowledge of current compliance issues that will benefit their organisations right away.
Fees are reasonable and depend on the organisation’s specific needs.
Custom compliance training
Anti-corruption compliance programmes vary greatly across organisations, so customised training workshops for management and staff make sense. We tailor courses to each organisation's specific needs, structures and policies.
Through case studies and interactive tasks, participants gain practical knowledge that will benefit their work and organisations right away.
For: company directors, compliance officers and all relevant staff
FinTech AML Compliance training
A two-day course covering the essentials of blockchain, cryptocurrencies and how to adapt AML/CFT processes to the FinTech industry.
The course is run on flexible dates by Senior Financial Investigation Specialist Federico Paesano in collaboration with Zurich-based MME. Private courses can also be booked for companies.
For: financial institutions, FinTech/RegTech practitioners, policymakers, compliance officers
Duration: 2 days