The Academy continues to make a significant contribution to financial crime compliance learning and education within the UK and internationally. Our key subject matter experts are former Money Laundering Officers and senior financial crime compliance leaders who can provide outcomes-focussed learning and risk advisory support.
What we want you to know: our work-based experience ensures that we can inform the design process to ensure that learning meets regulatory and legal requirements, whilst ensuring that this information also supports work-based change.
Businesses are increasingly required to manage their business activities according to legal, regulatory and ethical considerations. Our governance, risk and compliance experts can provide support to design and deliver policies and procedures and to provide senior leadership support.
What we want you to know: Our services include supporting businesses to design and operationalise risk and compliance systems and controls, and to design and deliver training.
A structured and blended programme of learning will often include the use of eLearning. This offers convenient and scalable delivery of information, but unfortunately most ‘off-the-shelf’ solutions do not provide work-based learning outcomes and do not therefore support the learning outcomes of your business.
If you engage with the Academy, we will work with you to design eLearning that is tailored to the needs of your business, and the learning content and outcomes will be specific to you and your business.
What we want you to know: our eLearning professionals will work with you to design a programme of learning that is tailored and branded to your business and this can typically be delivered between 6-8 weeks.
The most effective means of providing memorable learning is by designing experiential work-based learning and providing inspirational classroom delivery. Our team of professionals consistently achieve outstanding performance feedback because of their passion for supporting others to enhance their performance and our workshops are recognised as providing truly engaging and memorable learning support.
What we want you to know: we facilitate, we don’t lecture, and because of this we have outstanding classroom facilitators who are engaged by many of the worlds biggest and most ‘demanding’ businesses, and this has included delivering training to regulators.
We provide structured and tailored programmes of learning for regulated and non-regulated businesses on a wide range of risk and compliance subjects. These can be short or longer-term engagements, and we employ a range of media in our delivery that includes customised eLearning, recorded and live interactive webinars and face-to-face delivery in workshops.
What we want you to know: we will work with you to ensure that the learning is fully tailored to meet the learning outcomes that you have identified, and that the learning is engaging and memorable whatever the chosen media. Any training that we develop with you will be branded to your business.
Our design factory includes a wide range of skilled professionals and subject matter experts who can work with you to design and develop learning that meets your business-specific needs. Our past record of achievement includes providing eLearning and eBooks in support of clients who needed training solutions to be developed in short-order to meet specific regulatory requirements.
What we want you to know: whilst we usually design and deliver materials for our clients, we also work with clients on specific design projects to support specific time-bound learning needs. If you have a risk academy, we may be an appropriate design solution for you.