Training

We provide high-quality and engaging training, face to face and electronically

Monthly forums

Our program clients participate in our monthly webinar forums. These forums are only available for our program clients, (and current Halsey Legal Service clients). We also provide ad hoc forums for our program clients when there are urgent developments.

Customised Training

Sometimes you need a course to properly address a knowledge gap in your business. We have a library of courses we have produced for the clients. If none of these are suitable, we can create a new course for you. Our clients tell us they are surprised by how cost-effective our customised courses can be. Your knowledge needs can be efficiently addressed, often on your premises and staff downtime can be minimised.

Responsible Manager Courses

We also conduct Responsible Manager Courses. The courses provide individuals with the understanding and tools required to be a Responsible Manager. These can be provided electronically,  on a one-on-one basis or within a small group at your office, and take approximately 4 hours to complete. This cost can be included as part of a Consulting Program or as a standalone service.

AMLCTF Officer Courses

We also conduct AMLCTF Officer Courses. The courses provide individuals with the understanding and tools required to be a AMLCTF Officer. These can be provided electronically,  on a one-on-one basis or within a small group at your office, and take approximately 7 hours to complete. This cost can be included as part of a Consulting Program or as a standalone service. During these courses, you will learn how to develop your AMLCTF policies and procedures, and talk with other firms.