Staff Training

Your strongest asset... Your people.

Since the global financial crisis of 2008, there is undeniable evidence that investing in high quality, appropriately designed risk management and compliance training results in reduced operational losses and regulatory sanctions, while helping to embed a strong risk management culture.

Such training is invaluable for African financial institutions wishing or intending to remain part of the international banking network.

At ARMC we offer our clients bespoke training, designed to meet their specific organisational needs. Our courses are unique by focusing on the practical application of risk and regulatory compliance management techniques within the local African business environment.

Our training leaders have over 60 years combined experience in front-office business, risk and compliance from major institutions across Africa, Europe and the US.

We can deliver training In-house (Client’s location); Virtually (via Video-Conference); On-line (via E-learning); and Distance Learning

We Offer 3 Levels of Training

Certificate Level

We aim to provide attendees with a strong appreciation of the subject-matter.
  • Regulators and International Regulations
  • Risk Management and Risk Types
  • Regulatory Compliance
  • Financial Products and Markets
  • Financial Crime Compliance; (AML; Sanctions; KYC; ABC)
  • Enterprise Risk Management-3 Lines of Defence
Target Audience: Industry new-entrants to Junior Managers / Supervisors.

Diploma Level

We aim is to provide attendees with an in-depth, working knowledge of the subject-matter.
  • Advanced Compliance
  • Credit Risk Management
  • Cyber Security Risk
  • Financial Crime Compliance
  • Information Risk / Data Security
  • Operational Risk Management
  • Anti-Bribery & Corruption (ABC)
  • Corporate Governance
Target Audience: Middle managers with responsibility for Risk Management, Business Internal Controls, Compliance; and Internal Audit.

Master-Class Level

Be-spoke, executive-level training to meet the needs of executive senior management with responsibility for risk management and regulatory compliance.
  • Corporate Governance
  • Culture and Ethics
  • Conduct Risk
  • The Regulatory Environment - Local and Global
Target Audience: Senior Business Managers; Executive Management and Members of the Board.