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Yearly Archives: 2016

AML & Financial Crime for IT Staff


Had a fantastic time training our ‘AML & Financial Crime for IT Staff’ course recently. It is so important that IT companies understand what their customers are doing in the Compliance space and our interactive course takes delegates through all aspects of AML/FinCrime and how it relates to financial…

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AML – will your staff fail the ‘smell test’?


So, you have your e-learning for AML & Financial Crime. It seems good, staff are passing the regular tests and it looks like it is a cost effective solution. Part of the problem, of course, is that most institutions are fighting last year’s war and that e-learning is mostly…

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Excellent feedback – many thanks!


Just a selection of recent feedback from our courses: “I learned more in 3 days with Mark than I did in my 3-year MBA!” “Mark made the course relevant to bankers in 2016” “I want to run the course for my team but Mark has to be the trainer”…

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AML & Financial Crime for the real estate sector


Our half-day course, AML & Financial Crime for Real Estate staff is attracting lots of interest, particularly in London. With the crackdown on overseas shell companies, trusts, charities etc. and the move towards transparency, it is a must for estate agents, surveyors, advisors and anyone involved in the real…

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