The Pen is Mightier than the Word
We are absolutely convinced that the printed word, be it in books or on a screen, is the best way for non-compliance personnel in financial institutions to learn detailed and complex information.
No games. No cartoons. No video. No exceptions.
That's why we have been at the forefront of on-line learning since .. well, actually before this company was formed in 1999. Before that, Nigel Morris-Cotterill was commissioned by two companies who were absolute forerunners of the on-line training industry as a result of his recorded lecture series and broadcast work as well as his standing as the leading [pick your favourite hyperbole and imagine it here] in financial crime risk and compliance.
Then we wrote the content for a company later bought out by one of the world's largest media companies to create a financial services compliance division.
In 2002, Morris-Cotterill designed a radical new structure for training across organisations and across the world.
In 2020 we relaunched with new content and an entirely new platform but exactly the same concept - plus much more.
Quick To Learn More has always been aimed at front-liners to managers.
For more senior staff and advanced topics, we delivered face to face public seminars in dozens of jurisdictions and worked in house with companies in both seminars and strategy sessions which teach not only the legal and regulatory aspects but also critical thinking and developing long-term policies and procedures that suit your company and save you time, money and disruption.
Obviously, we couldn't do that during the pandemic restrictions so we added "Essentials" and "Advanced" topics to our e-learning platform.
Strategy sessions (see www.financialcrimeriskandcompliance.com) were impossible from early 2020 but now they are back and you can book a board-level session to help inform the board, direct policy and discover objections.
The Financial Crime Forum is back! With three events planned starting in July (Phuket, Malaysia, London) before the end of 2022 we are moving far and fast.
Add in face-to-face seminars on topics such as Building an Effective Risk Matrix and Suspicion in Financial Crime tailored for law enforcement, prosecutors, regulators and the judiciary and more on the way, our Financial Crime Risk and Compliance Ecosystem is complete.
Please visit the relevant e-learning sites and let your company avail itself of excellent
- knowledge transfer;
- incentivised training: even front liners earn CPD and are awarded points towards a certification as well as receiving course certificates for completed modules;
- understanding that is designed to protect your company by empowering your staff to question and act appropriately not merely follow protocols.
Click on a link in the panel to your left or complete the enquiry form