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Services TrainingKeldon provides tailored seminars and workshops on a number of topics including money laundering awareness, fraudulent schemes and scams and the latest trends in financial crime. The money laundering awareness and trends in financial crime workshops can be run internally for businesses with two or three hour or all day versions available. Training sessions can also be provided on compliance with regulatory requirements and dealing with regulatory issues, particularly for trust companies and investment businesses. We also provide online and CD-ROM based training solutions through our sister company, Hieronetics. Our current training sites include FST Online (for financial services training), The Learning Clinic, Nurse Training Online, Lawyer Training Online and Business Continuity Online. |
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Specialists in risk management, investigation and training solutions