We make sure our training sessions are tailored to your specific business needs and risk exposure so that they are as applicable as possible.
Typically, we recommend one to three hours of preparation per training session, before one or two hours of presenting with ad hoc questions requiring answers as follow up.
Generally, we would suggest each of these is done at least annually, dependant on your firm's risk exposure.
Training packages we offer include:
- compliance monitoring plan support
- full annual monitoring
- risk assessments.
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Our experts
With over 15 years of global compliance and risk experience in financial services, Veena is a confident and approachable leader who embraces challenges and people development opportunities.
