Private Cohort Training
A private course delivered for your team, tailored to your products and risks.
Start in the portal
Sign in, complete the intake form for this service, then pay the engagement fee before submitting. You can save a draft so your answers are not lost.
Regulatory and standards basis
This engagement is performed against the following instruments. Each is cited in the deliverable at the point it is relied on.
- FATF Recommendation 18
- CBN AML/CFT/CPF Regulations
Who this is for
- Compliance, operations and engineering teams
What you receive
- 01Course tailored to your products, customers and risk profile
- 02Delivery for up to 25 participants
- 03Assessment and completion register
- 04Materials licensed for internal reuse
How the engagement runs
Phase 1
Onboarding
Appointment, regulator notification where required, and a handover of existing programme material.
Phase 2
Steady state
The named role-holder discharges the function: reviews, decisions, filings and escalations.
Phase 3
Reporting
Monthly management information and quarterly board reporting.
Phase 4
Review
Annual programme review, with the engagement rolling on a 12-month term.
Questions
Who approves the deliverable?
A named member of the engagement team reviews it and a partner approves it. Their name, title and credentials are printed on the report, and the approval is recorded against the engagement in the portal.
What is the minimum term?
Twelve months for retainer-style work, renewed from the portal with prior answers pre-filled.
Where do our documents live?
In private storage, accessible only through short-lived signed links, with every view and download logged. Nothing is attached to email. Our security posture and data residency are published on the trust page.
How do we pay?
Sign in to the portal, choose this service, complete the intake form, then pay by card through Stripe. You can save a draft at any time before payment.
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