We provide Risk and Compliance training solutions to the financial services sector. Training includes: financial crimes, AML, Compliance and Risk. We also offer specialized training to meet regulatory requirements in the global markets. We are seasoned experts having a wealth of knowledge and experience in the compliance field and are equipped with the relevant skills to provide training and coaching to assist you with mastering your area of expertise.
"Narda was very detailed in her coaching and I was able to apply the principles learned in my job right away."
- M. Reid
AML Investigations
Risk Assessments
Reporting
Hi, I’m Narda your Principal Trainer and Coach
Narda has over 20 years of experience working in the Financial Crimes, AML/ATF and compliance fields in various capacities for regulatory and private sector institutions in Canada and in the Caribbean.
Previous roles included responsibility for enterprise-wide AML/ATF and Sanctions risk assessment and testing program; assessing the AML /ATF risk management functions for federally-regulated financial institutions; MLRO in the British Virgin Islands, along with being a Senior Bank Examiner responsible for the assessment of risk management framework (including AML/CFT) of deposit-taking institutions in Jamaica.
Narda is very passionate about imparting knowledge to others and is excited to see others apply takeaways from her training and coaching.
Certifications and Memberships
- Member, International Compliance Association (MICA)
- Member, Association of Certified Fraud Examiner (ACFE)
Featured Course
Are you an AML professional suffering from workload fatigue? Not sure how to prioritize your "to do list"? Check out our offering below:
