bespoke financial crime and regulatory compliance training
We pride ourselves on tailoring our courses to the specific needs and values of our clients and ensuring the sessions are interactive and engaging
We focus on results and practicality with
a personal touch
We excel in providing stimulating bespoke financial crime and regulatory compliance training to the financial services industry. Our face-to-face training sessions are to the point and highly practical, in order for our clients to gain relevant insights.
Customer focused
Value oriented
PROVEN EXCELLENCE
RESULTS DRIVEN
What we do
We maintain the best practices of financial crime & regulatory compliance training
Financial Crime Awareness Training
Our speciality is providing bespoke and highly interactive case-study driven financial crime awareness training courses
Financial Crime Awareness Training
Our speciality is providing bespoke and highly interactive case-study driven financial crime awareness training courses
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Compliance Training
We also run a number of highly regarded regulatory compliance training courses, including Corporate Governance and SMCR
Compliance Training
We also run a number of highly regarded regulatory compliance training courses, including Corporate Governance and SMCR
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Consultancy Services
If you require a greater degree of advice and assistance with regulatory matters, do not hesitate to get in touch
Consultancy Services
If you require a greater degree of advice and assistance with regulatory matters, do not hesitate to get in touch
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experience excellence
Our training sessions are to the point and highly practical
Our face-to-face training sessions are to the point and highly practical, in order for our clients to gain relevant insights and practical knowledge. We focus on providing stimulating bespoke financial crime and regulatory compliance training in person or real-time online sessions.
Passion is what drives us
We pride ourselves on tailoring our courses to the specific needs & values of our clients
Testimonials
What people say about us & our services
Richard Sinfield was a fantastic trainer, really bought to life all the learning points with real-life examples and cases, including his own personal career experiences, which really helps us to understand how we will use this knowledge and training day to day in our roles. Extremely interesting, the stories and cases really livened up the day.
UK Retail Banker 
I thoroughly enjoyed the workshop last month, my only regret was that a day was not long enough, I honestly learned more that day than I had in months, I enjoyed your tutoring style and getting a flavour for the wealth of experience you have.
JamesFraud Operations AML Manager, Asset Management, UK
I really took a lot of great information away from the day. Thank you, I will definitely be on another course in the near future, thanks again.
MattMoney Laundering Investigator, Building Society, UK
Hi Richard, thank you for such an interesting workshop … that brings the learning to life so well with examples and stories. It really does make a difference to us.
CharlotteNominated Officer, Retail Bank, UK
I just wanted to personally thank you for your workshop yesterday. It was invaluable and by far, the best workshop I have attended.
TamaraCompliance Manager, UK Law firm, UK
By way of feedback, everyone I have spoken to that attended your course yesterday found it most beneficial … The balance of scenarios, questions/answers, key info delivery – was all spot on.
VeranGroup CIO, Retail Bank, UK
Thank you for making the day enjoyable the advice at the end of the day was particularly useful.
ColinFinancial Investigator, South Wales Police
Excellent as ever, thanks again for successful delivery despite the constraints of a virtual classroom.
UK Retail Banker
Thank you … you made it very informative and interesting - and I am already getting use of your top tips.
LukeSenior Consultant, Big Four Accounting firm, UK
Our Mission
Ensuring the sessions are interactive and engaging
We focus on providing stimulating bespoke financial crime and regulatory compliance training to the financial services industry. We pride ourselves on tailoring our courses to the specific needs and values of our clients and ensuring the sessions are interactive and engaging
Invest in training to avoid spending more on fines
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Get in touch with us
We respond as soon as possible
We answer all email and requests as they come in. If you have an urgent matter or would like to place an order please click the link below to give us a call.