Our training programme is aimed at all financial institutions and all levels, from Board level to the frontline and provides attendees with the knowledge and edge to navigate today’s fast-changing landscape.

• Courses designed to meet your requirements (fundamentals, technical, operational, refresher, executive etc)
• We work with you to define role-based training across your teams
• Our training takes what can be a dry topic and makes it interesting and engaging
  • Using up to date news articles
  • Adding case studies relevant to your business
  • Adding role plays and real-life situations
• We use daily checkpoints and online testing to ensure every attendee is taking on board the information so we can coach them before they fall behind
• We provide analytics across the training cohort to show areas of weakness that may need additional internal focus
• At the end of the course we have a final online exam which yields a pass/fail and merit and distinction feedback.

We are happy to provide references from Industry and have now had in excess of 500 students take part in a variety of our Financial Crime Training and Accreditation courses.

To learn more about our accreditation course and to book your place please contact us today:

Phil@p2fincrime.com
+44 (0) 7798 666454