Regulatory Compliance and Sanctions Services

In the ever-evolving and complex world of finance, staying compliant with regulatory requirements and adhering to sanctions regimes is crucial for financial institutions of all sizes. At Soissons Consulting, we offer comprehensive training and consulting services specifically tailored to meet the unique needs of financial institutions, empowering them to navigate the ever-changing landscape effectively.

Anti-Money Laundering (AML) and Know Your Customer (KYC) Training: We provide in-depth training on identifying and mitigating money laundering risks, implementing effective KYC procedures, and complying with relevant AML regulations.
Financial Sanctions Training: We conduct comprehensive training on sanctions regimes impacting the financial sector, including sanctions screening procedures, risk management strategies, and compliance best practices.
Regulatory Compliance Training: We tailor training programs to specific regulatory requirements applicable to your financial institution, covering topics like capital adequacy, market conduct, and consumer protection.
Soft Skills Training: We offer training programs on developing essential soft skills such as communication, teamwork, conflict resolution, and leadership, empowering employees to excel in their roles.

Additionally, we offer

Train-the-Trainer Programs: We equip your internal trainers with the knowledge and skills to deliver effective compliance training within your organization.
Customizable Training Programs: We develop tailored training programs to address specific needs and challenges faced by your financial institution.
Train the Board and Senior Management: We provide specialized training to the board of directors and senior management, ensuring they are aware of their compliance responsibilities and understand the evolving regulatory landscape.