Lutine will create bespoke training modules to meet audit recommendation requirements and to address any weaknesses in knowledge or procedures to allow the client to fulfil their regulatory and compliance needs.
Lutine provide face-to-face training to delegated authorities on subjects including financial crime, Sanctions and Embargoes and Conduct Risk.
Every training programme is tailored to the client’s portfolio of business, structure and procedures to ensure that staff are able to relate to the practical application in their working environment.