Training
Training built around real cases
Systems and policies depend on the people using them. Practitioners design our courses around real examples and tailor them to your systems and sector, so staff can apply what they learn the next day.
Courses
Training programmes
Fraud awareness and prevention
Recognising fraud, red flags and social engineering. Suitable for frontline, operations and finance teams.
AML and financial crime risk
Money laundering typologies, risk assessment, KYC/CDD, sanctions and suspicious activity reporting.
Investigations and QA
Structured investigation, clear decision-writing and quality assurance for analysts and team leads.
Cyber security awareness
Phishing, passwords, MFA, safe data handling and reporting incidents, for all staff.
Software and data skills
Secure coding, SQL and data analysis, APIs and modern development practices for technical teams.
AI at work
Using AI tools productively and safely, with attention to privacy, accuracy and governance.
How we deliver
Formats that suit busy teams
- Live online sessions or on-site workshops
- Built around your policies, systems and case examples
- Short modules or multi-day programmes
- Scenarios, group exercises and knowledge checks
- Attendance records and completion certificates
- Product training for iTrack Sentry and Shiftline users
Designed by certified practitioners
Our financial crime courses are designed by CFE and ICA-certified practitioners with experience in banking, payments and remittance, and the examples come from that work.