JTMComplianceTraining
JTMComplianceTraining
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    • Home
    • About
    • Regulatory Training
    • Regulatory Content
    • Other Training Services
    • FAQs
    • Contact Us

  • Home
  • About
  • Regulatory Training
  • Regulatory Content
  • Other Training Services
  • FAQs
  • Contact Us

Regulatory Training

What We Provide

In today's world, physical location is no longer a barrier to effective training. Whether your team is gathered in an office or scattered across the globe working remotely, JTM Compliance Training brings tailored solutions designed to offer a classroom-like experience, wherever you are. 


Regardless of your regulatory authority, we can create content. With our experience working for global financial institutions, we have covered many countries and jurisdictions. Some include APRA, CFPB, CIMA, EBA, FCA, FDIC, FINRA, FinCEN, IIROC, MAS, Nacha, NCUA, OCC, and SEC.


Customized Interactive Training:


At JTM Compliance Training, we specialize in crafting bespoke training experiences that simulate the classroom environment while accommodating remote and diverse audiences. Our courses are not recycled content; each session is meticulously created from scratch, ensuring interactivity and engagement while delivering practical, impactful, and real-life insights on complex subjects.


Tailored Training Solutions:


Collaboration is at the heart of our approach. We work closely with our clients to identify the course outline, objectives, and goals, right through to content creation and delivery. Our aim is not just to impart knowledge but to create an experience that fosters retention and immediate application in the workplace.


Our 5-Step Plan:


We've streamlined the process to make training implementation seamless:

1. Submit the Form: Fill out the submission form below.

2. Discussion and Scheduling: We'll reach out to schedule a discussion.

3. Customization: Together, we'll define the course outline, timing, and logistics.

4. Review and Refine: We provide a draft for your review and feedback.

5. Delivery: The finalized training is delivered to your team.


Tailored to Your Needs:


When reaching out to us, let us know about the type of training you seek—whether for virtual, in-person, and/or e-learning environments. The more we understand your needs, the better equipped we are to tailor a training experience that truly meets your requirements.

Current List of Topics

The current training topic list consists of trainings delivered or content created for our clients. 

Q1 2024 Topic List (pdf)

Download

Recent Trainings

AML Compliance

In order to be efficient in AML Compliance, it's important to understand the process of money laundering and how criminals infiltrate our financial institutions. 

Coming soon: Creating a Reference Library

Frequency does matter when completing regulatory tasks.  That's why creating a reference library will help you save time, avoid stress & anxiety and be able to complete tasks when necessary.

Training Submission Form

Please fill-in your information and provide as much detail as possible. This will help us be more educated prior to our discussion. Thank you!!

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  • About
  • Regulatory Training
  • Regulatory Content
  • Other Training Services
  • FAQs
  • Contact Us

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