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Compliance and Risk Training

compliance trainingIn today’s global economy organizations are being asked more than ever to meet standards and regulations from a variety of institutions, such as Governments, Stock Exchanges, Unions and others. Most recently the focus has been for organizations to decrease their risk exposure and to be compliant for their financial disclosures, specifically in the financial industry.

Your organization faces a number of challenges:

  • Cybersecurity Training

  • Basel Compliance

  • Sarbanes-Oxley Compliance

  • Anti-Money Laundering

  • Anti-Harassment Training

  • Privacy Act

  • Transportation Legislation

TrainingFolks’ Experience:

We understands key legislations as they relate to a variety of industries and we assist our clients with the behavioral change that needs to take place for them to become compliant.

  • Harassment Training

  • Basel Training

  • Anti-Money Laundering Training - AML Training

  • Capital Markets

  • Anti-Theft Training Programs

  • Financial Projections

  • Coaching

  • Facilitation

  • Custom eLearning

  • Software Solutions such as Moody’s MFA, Riskwatch etc.

  • Projections

  • Risk Measurement

  • Needs Analysis

contact us

“We selected TrainingFolks because we needed a company with proven talent. We wanted a partner we could trust.”

  • Campbell, Director of Training for LPL Financial