Our experience partnering with leading organizations proves that organizations that survive and prosper through change are those that have the right people, processes and technology in place to leverage the opportunities that change presents.

Consulting Services

Compliance & Risk Solutions

In 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.

Risk & Compliance Solutions
Your organization faces a number of challenges:

Basel II Compliance
Sarbanes-Oxley Compliance
Anti-Money Laundering
Anti-Harassment Training
Privacy Act
Transportation Legislation

TrainingFolks’ Experience

TrainingFolks 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
Introduction to Basel II
Senior training on Basel II
Capital Markets
Financial projections
Coaching
Facilitation
Subject Matter Expertise
E-learning
Software Solutions such as Moody’s MFA, Riskwatch etc.
Implications of BIS II to a particular line of business, institution and or industry
Projections
Risk Measurement
Needs Analysis