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MaverixAdvisors
    • Home
    • Our Customers
    • Services
    • About Us
    • Appointment
    • Contact us

  • Sign in
  • ​Contact Us

Training

Keep training and keep learning until you get it right



Get involved

Investing in employee training yields significant returns, fosters growth, and contributes to a thriving workplace environment. Training is vital for both employees and organizations.   

  • Skill Enhancement: Training allows employees to expand their knowledge base and hone their job skills, making them more effective in their roles. This, in turn, positively impacts an organization’s productivity and efficiency.
  • Performance Improvement: When performance appraisals highlight areas for improvement, targeted training programs can address these gaps and work toward solutions.
  • Preparation for Advancement: Training prepares employees for higher responsibilities by equipping them with the necessary skills for new roles. 
  • Valuing Employees: Implementing training programs demonstrates that the company values its employees. Continuous learning not only enhances productivity but also boosts morale and a sense of belonging within the organization.
  • Testing New Systems: Training helps evaluate the efficiency of new performance management systems and ensures successful implementation.

COMPLIANCE TRAINING​​​​​

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Fundamentals of AML & CFT
Intermediary course for AML & CFT
Advance course for AML & CFT
CySEC AML Certification Examination preparation course
CBA & ICPAC AML Certification Examination preparation course
AML & CFT & Sanctions Risk Assessment
AML Suspicious Activity / Transaction Reports
AML Best Practices & a robust Compliance Program
Terrorist Financing risk, typologies & red flags
Case Studies on fighting ML, TF & Economic Crime
KYC & CDD & Risk Based Approach to AML
Sanctions
Corruption
Fraud
Compliance Liaison Officers
Whistleblowing, Complaints, FATCA & CRS
Operational Risk Management - RCSA
Custom made to your needs

SUSTAINABILITY TRAINING

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Sustainability
17 SDGs
Green Deal
Company Green Transition
Environmental Risks and Risk Management
Circular Economy
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