Our Training Services

Our Mission:

Provide training, to turn employees into professionals with hands-on experience using the latest techniques developed at the training industry. We provide training that meets the needs of the (future) professional. Flexible and small classes ensure individual attention for each trainee.

SPECIALIZATIONS

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    AML/CFT Generic or Customized Training: 2019 available half day class Enquiry

    Theoretical and Practical plus advanced methodologies

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    FATCA Professional Hands-On Training: 2019 available half day class Enquiry

    Comprehensive Training on the Identification and Remidiation of Indicia as well as Reporting

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    CRS Professional Hands-On Training: 2019 available half day class Enquiry

    Comprehensive Training on the Identification and Remidiation of Indicia as well as Reporting

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    GDPR Train The Trainer: 2019 available full day class Enquiry

    Legal, Operational, Risk and detailed training on worldest toughest Data Protection Regulations

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    GDPR CIPP/E Certification Training: 2019 check for availability and location Enquiry

    Developed in collaboration with the law firms, Bird and Bird, Field Fisher, Wilson/Sonsini and Covington and Burling, the CIPP/E encompasses pan-European and national data protection laws, key privacy terminology and practical concepts concerning the protection of personal data and trans-border data flows.

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    GDPR CIPM Certification Training: 2019 check for availability and location Enquiry

    The CIPM is the world’s first and only certification in privacy program management. When you earn a CIPM, it shows that you don’t just know privacy regulations—you know how to make it work for your organization. In other words, you’re the go-to person for day-to-day operations when it comes to privacy.

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    GDPR CIPT Certification Training: 2019 check for availability and location Enquiry

    Do you work in IT, security, or engineering? The CIPT is for you. How about privacy by design, software engineering, data management or audit? Ditto.