Risk, Regulation & Compliance
As part of their experiential training, consultants join our immersive and realistic Model Bank for a unique hands-on, customer-simulated experience, that prepares them for the dynamic world of anti-financial crime AFC (AML/KYC/Transaction monitoring) and securities/client operations. From upskilling frameworks, execution plans, independent reviews, and AI adoption, they use best practices to meet your regulatory compliance and risk requirements.