Empowering Institutions with Knowledge, Skills, and a Culture of Compliance
A strong compliance culture begins with well-informed people. Regulators expect financial institutions to demonstrate that staff, executives, and boards understand their roles and responsibilities in preventing financial crime, managing risks, and upholding governance standards. At ABM Global, we design and deliver targeted training and capacity-building programs that equip stakeholders at all levels with the expertise to navigate an increasingly complex regulatory landscape.
Our programs are practical, interactive, and tailored to your institution’s unique risk profile, ensuring long-term impact and sustainable compliance.
Our Training & Capacity Building Services Include:
Custom Training for Boards, Executives & Compliance Teams
- Bespoke sessions designed for different audiences, from board members and senior management to compliance staff and front-line teams.
- Focus on roles, responsibilities, and oversight obligations under FCA, PRA, and AML/CTF frameworks.
Specialist Courses on AML/CTF, Conduct Risk & Corporate Governance
- Comprehensive modules covering anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, fraud prevention, conduct risk, and governance.
- Regularly updated content reflecting evolving regulations and best practices
Interactive Workshops & E-Learning Modules
- Practical workshops simulating real-world compliance challenges to strengthen problem-solving skills.
- Flexible e-learning modules enabling continuous professional development across global teams
- Case studies, quizzes, and scenario-based exercises to reinforce learning
Audit & Inspection Preparation
- Training to prepare teams for internal and external audits, supervisory visits, and regulatory inspections.
- Guidance on responding to regulatory queries and demonstrating compliance effectively.
ABM Global Training has:
- Regulatory Alignment – Content tailored to FCA, PRA, and international compliance standards.
- ractical Application – Real-life case studies and industry scenarios for hands-on learning.
- Scalable Solutions – Suitable for small firms through to large financial institutions.
- Culture Building – Embeds compliance mindset across all levels of your organisation.
