Staying updated with regulatory requirements and industry best practices is critical. Our Specialized Training Programs are designed to equip professionals with the knowledge, skills, and tools necessary to navigate compliance, and operational challenges effectively.
Key Services
Specialized training programs tailored to address the unique challenges, goals, and roles within your organization with up-to-date content reflecting the latest changes in regulatory frameworks and best practices.
- Compliance Training: Comprehensive understanding of compliance frameworks, importance of compliance, adherence to regulations issued by regulatory authorities like RBI, SEBI, IRDA, latest regulatory developments. The training is aimed to strengthen organizational compliance culture and reduce risk of penalties.
- Training on KYC and Anti-Money Laundering: Adherence to statutory and regulatory guidelines on Know-Your-Customer (KYC) and Anti-Money Laundering.
- Fraud Prevention and Detection: Identifying red flags and suspicious activity in transactions. Investigative techniques for fraud detection and resolution. Tools and technologies for fraud prevention, including AI-driven solutions. This training is aimed to enhance vigilance and quicker response to potential fraud scenarios.
- Governance and Ethics Training: Corporate governance principles and the role of ethics in decision-making. Development and implementation of governance frameworks. Understanding board-level responsibilities and regulatory expectations.
- Customised Role-Specific Trainings: Designing training modules tailored to specific roles, such as sales, operations, compliance officers, internal auditors, or customer-facing teams. Providing real-world scenarios and case studies relevant to the participant’s function.
HOW IT WORKS
Our Process
01
Initial Consultation: Understand your needs, challenges, objectives and define project scope, deliverables and timelines
02
Solution and Strategic Planning: Recommend solutions, suggest tailored action plan, finalise the roadmap with your consent .
03
Implementation Support: Deploy agreed upon solutions, execute the tailored action plan and strategy with expert guidance and hands-on assistance.
04
Ongoing Collaboration: Monitor progress, provide updates, and adapt strategies to ensure implementation and success.
Our Approach
Simplify the complexities of banking and financial regulations with our expert guidance. Gain clarity, compliance, and confidence in managing your financial matters effectively.
Industries We Serve
Our expertise spans diverse industries, providing tailored guidance on banking and financial matters. From startups to enterprises, we ensure compliance and strategic solutions for every sector we serve.
CLIENT TESTIMONIALS
Hear what people say about us
COO, Nouvelle Consultancy Services
“Working with AgilisOne has been instrumental part of our firm’s stability & growth. We really appreciate their hard work in helping us achieve our goals.”
Founder & CEO, iWork Solutions
"We are pleased to have partnered with AgilisOne for their advisory services. Their presence has added value and credibility to our business alliances with Financial Institutions. We look forward to fostering a long-standing and mutually beneficial association with AgilisOne."
Head Financial Services, MIRCHI-LIME
“AgilisOne has been a cornerstone of Nouvelle’s journey—offering unmatched expertise, strategic clarity, and unwavering support.”