Business Crime Solutions

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Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS¬© platform for delivery and management of employee training.

1 to 10

Financials

Real Estate

More than a week

Less than one day

Less than a week

One day

Bespoke, as required

Specific scheduled dates

Specific dates on a repeating basis

Full course design

Some tailoring

Off the shelf

Virtual - On-demand learning

Hybrid / blended

Virtual Instructor-Led Training (VILT)

In Person

Any group size

Intern

Executive

Junior

Analyst

Associate

Director

Partner

Manager

Non Financial Manager

Graduate

Board level - C-suite

USA (West Coast)

USA (East Coast)

USA (Other)

Asia

Europe

Australasia

India

Canada

Default Trainer for Business Crime Solutions 

Risk Assessment and Mitigation

Real Estate Modelling

Behavioural finance

Alternative investments

Analytical Thinking

Banking operations

Basel

Creative Problem Solving

ALM (Asset Liability Management)

Credit Portfolio analysis

Asset allocation

Cost Management

Venture Capital

Anti Money Laundering (AML) and Know Your Customer (KYC)

Budgeting and Forecasting

Capital adequacy

Capital Budgeting

Compliance

Value at Risk

Returns

Return Analysis

Succession Planning

Cybersecurity and financial crime prevention

Enterprise Risk Management

Regulatory Compliance

Real estate

Ratio Analysis

Quantitative analysis

Problem Identification

Mortgage

Portfolio management

Performance measurement

Internal Controls

Liquidity Risk

Ethical Decision Making

Financial management

Due Diligence

Financial Ratios and Analysis

Financial Risk Assessment

Fund management

Fraud prevention and detection

General Finance

Decision Analysis

Business Crime Solutions

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