Private Cohort Training
A private course delivered for your team, tailored to your products and risks.
Fee & intake
Sign in to see the engagement fee (plus 7.5% VAT), complete the intake form, save a draft if you need to, then pay to submit.
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, invoiced monthly in advance, or annually in advance where agreed at intake.
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 sub-processors and data residency are published on the trust page.
How do we pay?
By card through Stripe after you complete intake in the portal. You can save a draft without paying; submission happens only after payment succeeds.
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