Capability building
Regulatory training
Tailored AML/CTF, MiCA and sanctions training for boards, MLROs and client-facing teams | built around your actual business, not a generic course.
What it is
Why generic AML training falls short
Regulators and auditors can tell the difference between a compliance team that memorised generic AML definitions and one that understands how those obligations apply to your actual products and customer flows. We build training around your real risk typologies, using scenarios your team will genuinely encounter | not stock case studies.
Two audiences
Training built for the two groups that need it most
EXECUTIVE
Board & leadership training
Governance, risk management and strategic compliance leadership | equipping decision-makers to weigh compliance risk properly.
FRONTLINE
Client-facing staff training
Practical training on identifying and escalating suspicious activity, conducting due diligence, and communicating policy to clients.
Packages
Choose the training format you need
One-Off
Single Session
A single tailored session for one audience | board or frontline.
Get started- ✓Tailored content for one audience
- ✓Scenario-based case studies
- ✓Session materials & completion record
- ✓Annual refresh
- ✓Custom scenario library
Annual
Full Programme
Board and frontline sessions delivered annually, refreshed against regulatory change.
Get started- ✓Board & frontline sessions
- ✓Scenario-based case studies
- ✓Annual content refresh
- ✓Completion tracking
- ✓Ad-hoc regulatory update briefings
Ongoing
Embedded Training Partner
Continuous training cadence with regulatory update briefings as changes land.
Get started- ✓Everything in Full Programme
- ✓Ad-hoc regulatory update briefings
- ✓New-hire onboarding training
- ✓Custom scenario library maintained year-round
FAQ
Frequently asked questions
Who is regulatory training designed for?+
Two audiences typically need different training: boards and executives need governance and strategic risk framing, while client-facing staff need practical, scenario-based training on spotting and escalating suspicious activity.
Is training delivered in person or remotely?+
Both. Sessions can be delivered on-site, remotely, or as a hybrid, depending on team distribution.
How often should regulatory training be refreshed?+
Annually at minimum, and sooner following a material regulatory change such as a new MiCA technical standard or a shift in FATF guidance relevant to your business.