TRANSPARENCY
ADVISORS
TRAINING PROGRAMS FOR THE FINANCIAL AND CORPORATE SECTORS
Our training group has a diversified knowledge and experience in many areas of the financial sector. Training has become a valuable asset in the regulatory environment. We have a solid base of resources that allows us to easily customize training seminars and workshops to meet the needs of your organization. Our training programs include seminars and courses on anti-money laundering and other compliance and regulatory issues. We also develop courses and seminars on topics such as investments, private banking, understanding of financial instruments, trading, business ethics and fraud among others. Through customization, you can be sure that you will benefit from exactly what you need and not a format that is inflexible or not focused on your needs.