Compliance Training

We have decades of experience preparing and delivering compliance training in a variety of jurisdictions and business sectors. We offer competitive rates and can provide training in isolation or in conjunction with our other compliance services. A&H Legal can also offer bespoke compliance training advisory service aimed at improving and developing in-house training programmes.

Who can we train? We can offer company-wide compliance training or sessions aimed at   high-risk employees, as well as professional training for compliance officers, HR, and internal investigators.  We always adapt to our client’s needs and can perform training remotely or on site (wherever that may be).

Expertise in Compliance Training

Our team has extensive experience in offering the following Compliance training:

Anti-bribery and Corruption

Anti-money laundering (AML)

Anti-fraud training

Internal Investigations

Due Diligence

Whistleblowing

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