Sponge has an alliance with Temple Grange Partners, a leading financial crime and compliance (FCC) consultancy practice, and together, we have created these ready-to-go courses.
We can help with more engaging, efficient and cost- effective compliance elearning, reducing time off-the-job for training. With our advanced technologies, we can provide the detailed reporting that you need for peace of mind.
This Anti-Money Laundering course has been designed for all staff working in the UK financial sector. The training includes the essential elements needed to meet FCA requirements for AML & CTF process and controls.
This Fraud Prevention training course is designed to help your employees understand the nature of fraud, your organisation’s vulnerabilities and its effects. This course will equip your employees with the knowledge needed to reduce fraud risk within your organisation and to implement anti-fraud escalation and mitigation procedures.
This course has been designed for Compliance staff working in the financial sector. It provides content-rich, practical AML training, supported by ‘real world’ case scenarios based on SME practitioner expertise and insights from industry specialists who have worked in similar roles.
This course features the essential elements that employees need to understand key Anti-Bribery and Corruption principles and requirements in order to comply with relevant laws and international standards, including the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act (FCPA).
This course sets out the essential elements that employees need to understand key Sanctions requirements, including the drivers behind these requirements, the risks that Sanctions present to firms and the controls required to address those risks. The course also highlights important practical focus areas such as Sanctions screening, the management of alerts, and sanctions evasion typologies. All illustrated with ‘real life’ case studies that demonstrate the consequences of failing to robustly manage Sanctions risk.
This Trade Finance FCC Compliance course is designed to introduce your employees to the special FCC risks for Trade Finance, and to equip them to understand how to identify and address FCC issues. It is valuable training for Trade Finance Operations Staff, Relationship Managers, Bank Audit, Compliance Staff and Risk Managers.
This Anti Money Laundering course has been designed to provide training for all staff working in the Funds industry in the Republic of Ireland. The training includes the essential elements needed to meet CBI requirements for AML & CTF process and controls.
A Financial Crime Threat Assessment is an important first step for business risk evaluation. This training provides a comprehensive country-level financial crime overview of the key political, economic, social and market risks of doing business in the Republic of Ireland.
This Anti-Money Laundering course has been designed for all staff working in the financial sector in the Republic of Ireland. The training includes the essential elements needed to meet CBI requirements for AML & CTF process and controls.
A member of our team will be in touch shortly.
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