ORINOVO ACADEMY

Knowledge built for real-world risk.

Practical financial crime and sanctions training designed for professionals, teams and decision-makers.

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TRAINING AREAS

Practical financial crime education for complex risk environments.

sanctions

Practical training on sanctions regimes, ownership and control, trade restrictions and escalation decision-making.

FINANCIAL CRIME FUNDAMENTALS

Training on AML, CTF, fraud, bribery and corruption, risk indicators and control expectations.

BESPOKE CORPORATE PROGRAMMES

Tailored programmes for firms, teams and senior stakeholders, designed around your organisation’s risk profile.

EXECUTIVE & BOARD BRIEFINGS

Concise briefings for leadership teams on emerging financial crime and sanctions risk.

Build a programme around your organisation’s risk profile.

Speak to Orinovo about tailored training, workshops and executive briefings for your team.

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