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RISK ACADEMY
Syntrove is committed to presenting and increasing the number of educated and trained professionals to our industry. We have created a tailored and robust training and certification program by domain to ensure the resources we provide are ready to align to your risk tolerances and work in a consistent manner to enhance and augment your existing team.
Courses
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AML
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Investigator 1
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Investigator 2
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QA/QC Case and SAR Review
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Fraud
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Investigator 1
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Investigator 2
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QA/QC Case and SAR Review
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Onboarding
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KYC Screening and Identification
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CDD/EDD
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Internal Investigations​
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Claims​
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HR Policy
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Hotline Tips
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