Training: Services
Training Services
Trusted compliance training design, development, and delivery tailored to your unique requirements
Trusted Subject Matter Expertise
Training is a key element in an organization’s compliance program. It ensures that staff understand key counter-illicit finance concepts and regulatory standards as they apply specifically to their role and can fulfill their responsibilities. Whether crafting a new compliance course or the facilitation of tailored training programs, IFI’s industry experts are here to assist.
Training Needs Assessment
A training needs assessment is the first step to design, develop, and deliver a robust Compliance Training Program.
A training needs assessment is undertaken to identify the training requirements for a specific organization and takes into consideration:
- Organizational size, structure, complexity, and risk profile
- Current level of staff knowledge of key concepts
- Regional regulatory requirements and global best practices
- The future state level of knowledge
- The training required to transition from the current to future state
Training Program Development
Whether looking to update an existing annual compliance course or to develop a new program covering emerging threats, IFI can design, develop and deliver training tailored to your unique needs.
Instructor-Led Training
Whether in-person, virtual, or blended, IFI’s industry experts specialize in delivering engaging training programs.
Training programs incorporate a lecture, break out sessions, and Q&A. Simultaneous interpretation is also available to accommodate various regions.
