• We offer two types of financial crime education; online training delivered through a state-of-the-art learning management system and instructor led face-to-face training.


    Online TrainingFace-to-face Training

Training Solutions

We offer two types of financial crime training, online training developed by us or other subject matter experts and delivered through our training partner GRC Solutions‘ learning management system and instructor led face-to-face training.

We have partnered with GRC Solutions, the recognised leader in the online compliance education market in the Asia Pacific region to offer access to first-class and affordable online financial crime, risk management and compliance training through the SALT Compliance e-Learning Library.

Our courses have been developed by subject matter experts with over 20 years practical experience managing financial crime programs for some of the world’s largest and most successful blue-chip companies.

Our subject matter experts serve on the teaching faculty of the AML/CTF Management Program, accredited by both the Australian Financial Markets Association (AFMA) and the International Compliance Association (ICA), are regular contributors to various GRC publications and are accredited by the Australian Transaction Reports and Analysis Centre (AUSTRAC)  to perform independent AML/CFT Program reviews.

Online Training

Face-to-face training

In the media

Our subject matter experts are recognised as thought leaders in financial crime prevention and are regularly featured in leading GRC publications showcasing our knowledge and experience. We often present at conferences and have done our share of webinars too!

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