Staff Training

Ensuring your staff receive appropriate compliance training is an essential component of on-going compliance management.

Specrim can help by providing face to face or e-learning courses to ensure compliance is being met across your organisation.

The training can be adapted for your specific business activity to ensure that they are relevant to you and your staff. For example, the content can cover AML/CTF legislation and recommendations made by FATF; sanctions including EU, OFAC and HMT; global financial crime; anti-bribery and corruption and global fraud awareness.

We also offer Open Source Intelligence (OSINT), basic, intermediate and advanced Investigator training which includes Interview techniques and strategies.

Training can also be given one to one and can be extended over a period of time in our mentoring programs


The courses are suitable for all staff working in the financial services and other industries and requires no previous regulatory or investigative knowledge or experience.


  • Face to face or Web-based access
  • Quickly deliver and implement training
  • Promote best practice across your company
  • Audit trail to demonstrate compliance
  • Taught by subject matter experts (SME)