CAPACITY BUILDING 

Structured training is no longer an option and cannot be mostly on-the-job. Often, training of key officers is required to comply with regulations. Ongoing training is also necessary in many professions as part of the requirement to maintain professional qualifications. 

We have developed a rich library of proprietary training materials around essential risk and compliance subjects for various financial services sectors, based on our extensive practice experience. 

We have trained more than 500 financial services staff and managements in a range of regulatory topics.  Our regular sectoral subject-matter training is delivered online and in-class, in seminars and workshops for our clients. We also provide customised training according to our clients’ business needs.