Contact us
- Fortis Tower, 5th Floor, Westands, Nairobi, Kenya
- info@griscom-consulting.com
- +254 722 334954
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Mon to Fri - 9:00am to 5:00pm
(Saturday & Sunday Closed)
GRISCOM’s Training consist of onsite and online learning modules to various audiences including the board, management and staff. Our high-quality training content is customized to the specific needs of the organization, function and job role. Every training is rated and certified. Our key offerings include:
• Financial Crime Compliance (AML/CFT, Anti-fraud and Anti-bribery Compliance)
• Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Internal Compliance (with operating manuals–policies, procedures and standards)
• External Compliance (with legal and regulatory rules and obligations)
• Business Continuity Planning (BCP)
• Information Security Management
• Cybersecurity Management
• Internal Controls and Risk Management
• Internal Audit Quality Assurance
• Risk Based Internal Audit training
• Process Mapping and Business Process Improvement
• Emergency Preparedness & Response
• Corporate Governance
Benefits With Our Training:
Our training is essentially based on knowledge management process that teaches employees (old & new) the best practices for effective governance, compliance, and risk management. Major benefits are:-
- Training helps keep costs down and also increases efficiency especially when it comes to compliance.
- Not adhering to the established rules can directly impact the bottom line.
- If such violations in compliance requirements are identified during an audit process, it can result in civil and criminal penalties.
