Training Programmes

  VRS
  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
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      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
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Practical, practitioner-led training designed for real-world compliance - not theory
Our bespoke training developed with you caters to your culture. 

T​hey are available in a choice of delivery options and focus area including: 
  • Workshops and Classroom - virtual and in person
  • Animation Training 
  • Targeted 1-2-1 Training 
  • Exam Preparation and Chaperoning

Workshops and Classroom Training
We provide in person and online interactive virtual training solutions catered to your training and culture needs.
​
These will be developed with you and then delivered in 1-2-1, targeted workshops or larger group sessions:
  • Virtually via your virtual meeting system of choice 
  • In person 

The training is streamlined to the business line and regulatory requirement, to ensure relevance to the participants. It includes not only regulatory requirements but also case studies allowing participants to incorporate and realise the requirements in their BAU interactions and business processes.

Contact us to discuss your needs.
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LMS E-Learning Solutions
Animation Explainer Training
​

Working with you we bring your training messages to life through animated training, that incorporate your company culture and branding 

This is one of our most exciting offerings where your are given a choice of animation styles and voiceover options, including language options, and we will then bring your ideas to life. 

​The training is fully interactive, with multiple delivery methods for all learning styles, and supported by online interactive case studies and knowledge testing.

Contact us for examples of our work and to discuss your needs.

Targeted 1-2-1 Training 
VRS aims to train Management and Compliance Officers at all levels of the organization.

​We offer bespoke training in the following areas either physically or virtually to suit the trainees needs and business schedule:

1. Compliance Trainee Programme
We train new graduates to equip them with the skill sets necessary to operate as a compliance officer and  "hit the ground running". 

2.  Transition Training
With the growing demand for business and public professionals within compliance, we offer transition training, supporting training on the required regulatory knowledge, product and services (as applicable), and compliance framework.
​
3. Management Coaching
To ensure management members are fully aware if the regulatory regime applicable to their business areas, product and service offerings, we offer bespoke new hire and refresher training on a 1-2-1 basis or in classroom settings (virtual nd in person) to meet the busy schedule of senior management members. We can also support the walk through of recent regulatory and audit inspection issues raised to address key focus areas, the implications for the organisation and the requirements for accurate and sustainable remediation.

​Contact us to discuss your needs.
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Exam Preparation and Chaperoning
Supporting regulatory inspections, investigations and enforcement actions, we provide training on how to prepare and manage the processes, interactions and interviews. We also include chaperoning services for employee interviews with external parties.

​Contact us to discuss your needs.

Financial Crime
  • ABC
  • AML and CTF
  • AML Enterprise Risk Assessments: Design and Testing methodology
  • AML New Hire Training
  • Client Onboarding and profiling
  • Crypto Financial Crime Typologies and AML framework design
  • Cyber Crime
  • Cyber Security
  • Data Protection
  • Data Security
  • Dormancy, freezing and account closure
  • Financial Crime FinTech and RegTech adoption
  • Fraud
  • GDPR
  • Human Trafficking and Modern-Day Slavery
  • Illegal Wildlife Trading
  • KYC including Client Risk Profiling​
  • Maritime Sanctions Risk Management
  • Risk Rating Methodology
  • Sanctions Training
  • Suspicious Transaction Report filing
  • Tax Evasion 
  • Third party/vendor Due Diligence
  • TBML – Trade Based Money Laundering
  • Transaction Monitoring
  • Whistleblowing
 
Regulatory Compliance
  • Best Execution
  • Code of Conduct
  • Complaint Handling
  • Conflicts of Interest
  • Cross Border
  • Crypto Regulation
  • FinTech and RegTech
  • Fit and Proper
  • Governance​
  • Information Barriers
  • Insider trading
  • Introducers and Independent Asset Mangers
  • Investment Suitability
  • MAD - Market Abuse Directive
  • Market Abuse Control Framework
  • MiFID
  • Regulatory Compliance New Hire Training
  • New Products
  • Outsourcing
  • Personal Account Dealing
  • Regulatory Examination Preparation and Chaperoning
  • Research Compliance
  • Senior Management Regime
  • SOX
  • Vulnerable Clients
​
​

Soft Skills and Leadership
  • Active listening masterclass
  • Anti-bullying
  • Anti-Discrimination Training
  • Communicate Effectively
  • Culture of Compliance
  • Culture transformation
  • Diversity training
  • Driving Innovation through Healthy Conflict and Psychological Safety​
  • Effective Leadership Behaviours - Succeed, influence, and Inspire
  • Emotional Intelligence self-awareness and in business​
  • Ethics and Integrity
  • Leadership and Innovation
  • Management Essentials: New Manger training in essential skills
  • Managing a team effectively: building management skillsets
  • Managing conflict with skill and confidence
  • Mindfulness
  • Motivation: Motivating yourself and others
  • Team leadership and management skills
  • Understanding Behaviours
  • Warrior mindset: the personal breakthrough formula to success

Redefining Compliance Through Data, Governance, and Execution
Copyright © 2026 by Virtual Risk Solutions (VRS).. ​All Rights Reserved. Company Tax Number: 516 818 112


  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
  • Legal
    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy