Training Services

Staying informed in the current business and regulatory environment is critical.  It is also necessary to develop expertise and remain engaged on matters that may impact your operations.    

We offer training programs for employees, board members and risk management/compliance professionals.  We also organize forums, industry coalitions and events to share best practices and develop intelligence that will assist companies.   Our training programs are tailored to individual needs and cover a wide range of subject matter areas.  Our training is also focused on ways to leverage technology and regtech solutions when developing compliance programs.  

Thought Leadership and Education

  • Compliance training for employees

  • Specific training for compliance professionals

  • Board level training

  • Fintech and cryptocurrency working groups and coalitions

  • Ongoing regulatory and political intelligence

  • Regulatory change updates and analysis

  • Industry coalitions and working groups

  • RAFT Training Program (2 day bootcamp for fintech compliance)