Financial crime, including money laundering, bribery and corruption, insider trading, and fraud, are sometimes difficult to recognize, but can have devastating effects on a company.
We help your workforce identify the red flags, recognize the risks to the company and the individual, and understand how to follow internal controls, policies, and procedures to mitigate risk.
We offer training in a variety of formats including:
Microlearning
Short, focused training in minutes
Multimedia
Video-based awareness & reinforcement
Online Courses
Comprehensive, in-depth learning
Simulations
Interactive, choose-your-path scenarios
Offline Material
Facilitator guides job aides and offline video
Focus Areas
Our Financial Integrity, Insider Trading and Money Laundering Training library spans a broad range of critical issues. Developed by subject matter experts, the content enables you to build a multi-year program tailored to your organization’s unique risks, roles, and geographies.
