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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

  • AML

    • Investigator 1

    • Investigator 2

    • QA/QC Case and SAR Review

  • Fraud

    • Investigator 1

    • Investigator 2

    • QA/QC Case and SAR Review

  • Onboarding

    • KYC Screening and Identification

    • CDD/EDD

  • Internal Investigations​

    • Claims​

    • HR Policy

    • Hotline Tips

Standing Meeting
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