Providing solutions in the field of integrity risks is at the core of our services. With partners who have more than 20 years of experience as compliance officers, consultants, directors and heads of risk and compliance, we understand the educational needs of organisations operating in regulated sectors.
Whilst regulations are the same for every organisation, policy documents, procedures, processes and methods of documentation vary. IRMA Academy takes these differences into account in our training, recognising that professionals already consume a great deal of information—our training must offer genuine added value.
That's why we use frameworks and real-world examples to anchor knowledge, making complex topics accessible and memorable. Through IRMA Academy courses, you gain deeper insight into what must be achieved in the field of integrity risk management under current regulations.
Our custom training can include:
• Organisation-specific case studies and scenarios
• Integration with your internal policies and procedures
• Flexible scheduling to minimise business disruption
• Training for all levels: from junior support staff to senior compliance officers
• Follow-up sessions and ongoing support
Advanced Level: Participants are expected to be familiar with all relevant terminology and bring approximately 12 months of work experience. It is nevertheless advisable to review the relevant legislation (including Explanatory Memoranda) in advance. At the advanced level, participants are expected to actively participate. Participants often hold independent roles and/or are mid-level professionals.
To acquire knowledge on the various methods for gathering required information and documents when conducting standard and enhanced client due diligence. The use of SIRA in performing analysis, taking mitigating measures and establishing a monitoring system.
Email info@irma-solutions.com with your preferred course date, participant names and contact details (including name and address of trust office).
Basic Level: No specific prior knowledge or work experience is required. However, we recommend reviewing the relevant legislation (including Explanatory Memoranda) in advance. At the basic level, training typically involves significant instruction from the trainer. Participants often hold support roles and/or are junior-level professionals.
To gain insight into the purpose and requirements of relevant legislation, providing frameworks to organise and retain all key knowledge.
Email info@irma-solutions.com with your preferred course date, participant names and contact details (including name and address of trust office).