Don’t Settle for Less.
We don’t just throw generic knowledge at your team. Our training is practical, interactive, and led by industry veterans. We focus on real-world scenarios, so your team can be prepared and handle anything that comes their way.
Customized Training.
We don’t believe in a one-size-fits-all approach. We tailor programs to your organization’s specific needs, risk profile, and relevant regulations. Your team gets exactly what they need to succeed. From in-company training, keeping your team updated on regulatory developments or conference speaking, we got you covered.
Supportive Coaching.
We create a collaborative environment where open communication is encouraged. This isn’t just training, it’s coaching. Your team will ask questions, learn from each other, and develop a deep understanding of best practices.
Why Compliance Champs?
- Level Up Your Team: Identify skill gaps and develop a personalized training plan to upskill your existing workforce.
- Flexible Training Options: Choose in-person sessions, convenient online modules, or a blended approach to fit your team’s needs.
- Experienced Trainers: Benefit from the expertise of seasoned consultants who deliver engaging and informative training.
- Featured Training Programs: We offer a variety of programs to address your specific challenges, including: KYC/TM-specific technical training, crypto-currency compliance, current regulatory and legislative framework training, and more.
- Online Course Library: Go beyond curated programs with our comprehensive online library covering emerging topics like crypto and AML, trade-based money laundering, NFTs in financial crime, and more.
- iKYC Partnership: We partner with iKYC to provide an even wider range of AML/crypto training options and a training catalogue to keep your staff up-to-date on regulatory trends.
Contact Compliance Champs today. Develop a customized training program and empower your team to thrive.
Case KYC/AML Compliance Training
Our client was looking for a training program to further deepen the knowledge of KYC analysts and help them recognize potential economic misconduct. We were able to assist them with this.
Curious how? Check out our case!
Get in touch with Compliance Champs!
