Training
Training
Financial crime compliance training plays a crucial role in minimizing the likelihood of non-compliance, creating a secure workplace atmosphere, enhancing profitability, deterring financial crimes, adhering to regulatory requirements, and cultivating staff expertise and awareness.
Implementing cost-effective employee training is vital. Investing in comprehensive compliance training initiatives can lead to good business and lower penalties linked to non-adherence to regulatory obligations. Marisa offers tailored training solutions designed to meet your specific requirements. Our offerings include general Anti-Money Laundering (AML) education, specialized AML training aligned with job functions, one-to-one support, and practical case studies. Marisa distinguishes herself through innovative teaching methods and enthusiasm for the subject matter, making compliance learning engaging!
My training programs guarantee
- Adherence to the foundational training outlined in the Implementing Procedures issued by the Financial Intelligence Analysis Unit
- Improvement of employee competencies
- Facilitation of a shift in employees' perception towards compliance issues
- Empowerment of both employees and management with the tools needed to combat financial crime
Reach out to arrange a free consultation with no obligations!
