Service
Training & Regulatory Intelligence
Practical regulatory knowledge for people who have to make decisions and operate controls.
Training is supported by ongoing regulatory monitoring so that content remains grounded in current Seychelles requirements and real operating issues.
Programmes
- Board and senior management briefings
- AML/CFT and financial-crime training
- Conduct, conflicts, complaints and customer-treatment training
- Risk assessment and compliance-function training
- Sector-specific programmes for banks, brokers, bureaux de change and fiduciary businesses
- Albright Regulatory Brief, alerts and practitioner notes
Regulatory intelligence
- Our recurring briefings follow a simple question: what changed, what does it mean operationally, what should management do, and what is coming next?