Naomi was knowledgeable with real hands-on experience. She is engaging and makes sense. A great opportunity to reflect on current skills, share the best practice and plan to move forward.
Navigating Complex Legislation
The Banking, Finance and Insurance sectors are heavily regulated. Noncompliance can lead to severe penalties and reputational damage.
Our programs ensure that all legislative requirements, such as AML, CTF, Advice, Anti Hawking, and privacy laws etc. are fully integrated into your training through consultation with you.