BEF Consultancy

 Specializes in consultancy and training for banking, economics, and finance. Offers expertise in areas such as anti-money laundering, combating terrorist financing, SWIFT payment systems, and more.

1 to 10

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 BEF Consultancy

Performance Appraisal Methods

Performance Metrics and KPIs

Leadership Styles

LGBTQ+ Inclusion

Data Protection and Privacy

Wage and Hour Compliance

Employee Resource Groups (ERGs)

Gender Equality

Inclusive Recruitment and Retention

Banking operations

Basel

Workplace Violence Prevention

Conflict Resolution and Mediation

Workplace Diversity and Inclusion

Cultural Competence

Workplace Accommodations

Whistleblower Protection

Conflict Resolution for Management

Conflict Resolution Team

Cost Management

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

Budgeting and Forecasting

Building High Performing Teams

Capital adequacy

Capital Budgeting

Career Development

Coaching and Mentoring

Community Engagement and Outreach

Communication and Collaboration

Compliance

Team Development

Social Media and Electronic Communication

Age Diversity

Training Needs Analysis

Allyship and Advocacy

Understanding Diversity and Inclusion

Unconscious Bias

Trust and Psychological Safety

Training Program Design

Trade Compliance

Team Building and Collaboration

Anti Bribery and Corruption

Religious and Belief Inclusion

Reward and Recognition

Cybersecurity and financial crime prevention

Enterprise Risk Management

Conflict of Interest

Anti Harassment and Anti Discrimination

Regulatory Compliance

Recordkeeping and Documentation

Race and Ethnicity

Occupational Health and Safety (OHS)

Neurodiversity

Mortgage

Emotional Intelligence

Performance Improvement Plans

Performance Evaluation

Employment Law

Internal Controls

Intersectionality

Environmental Compliance

Equal Employment Opportunity (EEO)

Equity and Social Justice

Ethical Conduct

Decision Making and Problem Solving

Due Diligence

EDI Metrics and Accountability

Feedback and Coaching

Financial Ratios and Analysis

Financial Risk Assessment

Drug and Alcohol Policies

Fraud prevention and detection

Goal Setting and Performance Planning

Inclusive Policy Development

Disability Awareness and Inclusion

Global Diversity and Inclusion

Implicit Bias

Inclusive Communication

Intellectual Property

Inclusive Leadership

Inclusive Technology and Digital Accessibility

Learning Management Systems

Decision Making

BEF Consultancy

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