Santander delegates particularly enjoyed the practical insight of the workshops. They felt that case studies really brought the subject matter to life and put into context the challenges they were facing on a daily basis.
The workshops were a great success, with the Santander delegates particularly enjoying the practical insights. They felt that case studies really brought the subject matter to life and put into context the challenges they were facing on a daily basis. The workshop also gave delegates in an operational role a broader overview on how their work impacts upon the bank and provided solutions on how to escalate possible risks.
The programme concluded successfully, with everyone obtaining an ICA certificate.
This outstanding pass rate was a testament to our teaching faculty and the approach taken to engage and deliver an effective training programme tailored to the unique requirements of Santander.
As a result of the training, all 80 members of staff passed the exam, demonstrating increased awareness about the scale of money laundering that is facilitated through trade-based finance. By the end of the course, employees had developed a deep understanding of what they can do to mitigate that risk and why it is so important.
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