Training and Education

Our Financial Crime and Compliance training for Board members, directors, and shareholders ensures your organisation remains compliant with the latest regulations. This programme covers essential Financial Crime practices and Conflict of Interest training, highlighting key aspects that decision-makers must be aware of. By focusing on applicable policies and requirements, we equip your leadership team with the knowledge to manage and mitigate risks effectively, fostering a culture of integrity and transparency.

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We help you clarify your internal policies and regulatory requirements, highlighting roles and responsibilities of all staff through  Policy Alignment Briefings
 

We enable your leaders to recognise their role in mitigating compliance risks through informed, values-driven leadership through our Executive Risk Management Workshops.
 

We support leadership in embedding ethical culture by promoting transparency, personal accountability from a positive tone from the top through our Culture of Integrity Campaigns.

Get accurate, meaningful and culturally relevant content by using our  services:

• We assess training materials against applicable standards, internal policies, and regulatory requirements for accuracy and alignment, ensuring that critical messages, legal nuances, and operational guidance remain consistent and intact across versions.

• We support training accessibility through inclusive and clearly communicated training for multilingual and multicultural teams. By evaluating content to ensure that tone, examples, and language are culturally appropriate and resonate with your intended audience.

• We translate training materials between English and Portuguese while preserving the clarity, intent, and professional tone of the original content.