Training & Knowledge Transfer
Empowering compliance teams with the expertise, tools, and frameworks to perform with confidence — through tailored training programs, workshops, and continuous knowledge transfer.
At Talos Risk Services, we believe lasting compliance success depends on people — their understanding, judgment, and commitment to standards.
Our Training & Knowledge Transfer programs are designed to enhance the technical and analytical skills of compliance teams, QA reviewers, and management — ensuring your organization remains both compliant and capable.
Our Programs
Comprehensive understanding of client onboarding, documentation, and ongoing review processes.
Core training on money laundering typologies, red flags, and control frameworks.
Understanding QA logic, sampling, scoring, and root cause analysis.
Hands-on sessions focusing on file testing, quality benchmarks, and decision consistency.
Periodic training on new AMLD requirements, FATF trends, and supervisory expectations.
Upskilling QA leads and compliance officers to enhance oversight and performance culture.
A Structured, Hands-On Learning Approach
Every training program is designed around real-world cases, interactive workshops, and measurable outcomes. Our goal is not just knowledge transfer, but sustainable capability building — enabling your teams to apply lessons immediately in their daily work.
- Customized content: tailored to your institution’s regulatory context and risk profile.
- Interactive delivery: scenario-based sessions and case workshops.
- Practical orientation: templates, checklists, and real QA examples.
- Performance metrics: pre- and post-training evaluations to measure impact.
Flexible Delivery Formats
Our training and coaching sessions are available in multiple formats to suit your organization’s needs and schedule.
- Onsite Workshops: Delivered in-person at client premises or corporate hubs.
- Virtual Sessions: Live online modules via secure video platforms.
- Blended Programs: Combining online self-paced content with instructor-led discussions.
- Train-the-Trainer: Equipping internal QA leads to deliver sessions within their teams.
Why Clients Choose Talos for Training
- Programs built based on direct AML, QA, and FEC experience.
- Focus on practical skills, not theoretical knowledge.
- Content aligned with EU AMLD, FATF, and local regulatory frameworks.
- Hands-on materials for immediate application at work.
- Custom training calendars and management reporting on outcomes.
- Supports culture of accountability, accuracy, and continuous learning.
Let’s Discuss Your Compliance Needs
Partner with Talos Risk Services to upskill your compliance teams and embed a culture of quality and accountability across your organization.