Training
Compliance Training From Someone Who Has Sat in Both the Boardroom and the Enforcement Room
Practitioner-led programmes that turn compliance from a checklist into culture, for boards, senior management and the teams who carry it out.
Request a Tailored ProgrammeFlagship Programmes
Three Programmes, Built Around Real Decisions
Anti-Money Laundering
Understand the risks, your obligations and what regulators expect, from board-level oversight to day-to-day controls.
You’ll leave with: A clear view of your exposure and practical steps to strengthen your controls.
Anti-Bribery & Corruption
Spot red flags, manage third-party and gifts-and-hospitality risk, and build a culture where people speak up.
You’ll leave with: A working framework you can apply to real decisions.
Enterprise-Wide Risk Assessment
Learn to identify, rate and report your organisation's financial crime risks in a way that stands up to scrutiny.
You’ll leave with: A method for building or refreshing your own risk assessment.
Who It’s For
Every Programme Is Tailored to Your Audience
Boards & Senior Management
Oversight duties, emerging risks and the questions worth asking management.
Compliance & Risk Teams
Practical tools and frameworks you can use the day after the session.
Public Sector & Regulators
Sharper judgement on real cases, grounded in enforcement experience.
Sector, audience and challenges shape the content. Looking for a wider range of topics? See our bespoke training.
Delivered by
Julia Chin
Principal Trainer & Consultant, JFourth Solutions
Julia has trained boards, senior management and public-sector officials across Southeast Asia, and moderates regulatory and compliance panels. Her sessions are interactive and built around real scenarios, so people leave able to act, not just able to recall.
More about Julia →Let’s Design Your Programme
Tell us your audience and your challenge, and we’ll shape the session around it. We reply within one business day.
Request a Tailored Programme