General training capacity
Trainer for FINTRAIL
About this trainer
At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture. Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level. Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (13)
General FinanceCybersecurity and financial crime preventionFinancial Risk AssessmentEnterprise Risk ManagementBaselInternal ControlsRegulatory ComplianceBanking operationsComplianceCapital adequacyFraud prevention and detectionDue Diligence
Show all 13 Finance subjects
Anti Money Laundering (AML) and Know Your Customer (KYC)
Contact for pricing