Financial Sector
In a relatively short space of time, Faircount’s training and consultancy division has established a first class reputation for providing comprehensive training and consultancy to organisations within the financial services sector, both public and private. Our training programmes and consultancy services are predicated on imparting a more comprehensive understanding of the main areas of organisational risk and delivering practical, working solutions.
Having worked assiduously to assemble a world class faculty of independent experts, with unparalleled expertise and practical working experience within and related to the financial services sector, Faircount has developed curriculums and services to help organizations address a broad spectrum of interrelated risks.
Our flagship external training courses, held at prestigious venues from Doha to Hong Kong and from the Cayman Islands to Malaysia, addressing areas such as money laundering, terrorist financing, regulatory compliance, cybercrime, asset recovery, forensic accounting, e-auditing and commercial due diligence, have been critically acclaimed. Ongoing endorsement and backing from host governments, institutions and agencies, including Central Banks, Revenue Boards, Monetary Authorities and Financial Intelligence Units underlines the importance and calibre of our courses. Overwhelming demand our in-house programmes further attests to the efficacy of our training.
As a result of our first class reputation in this field, we are also experiencing unprecedented demand for consultancy work. To this end, we are able to avail the same world class, fully independent faculty of experts to assess and analyse organisational requirements, draft blueprints for action and undertake implementation.