We consider training to be the key to sustainable Financial Crime compliance and also for maintaining a corporate culture that is considerate of Financial Crime related matters, currently a key focus of Regulators, globally.
For that reason, Gracechurch is able to assist our clients with both specialist Financial Crime training and also broader Financial Crime awareness training. Specific training services Gracechurch are able to offer include;
• Training management and governance
• Identification, analysis and validation of training requirements
• Design, development and delivery of blended training solutions
• Bespoke face-to-face technical training delivery
• Design, development and delivery of Financial Crime Prevention culture change programmes
• Training evaluation and measurement frameworks