At DB Compliance Advisory, we design programs perfectly aligned with your strategic challenges, industry sector and regulatory environment. From Paris to Dubai, Brussels to Dakar, we support companies and institutions in developing operational compliance expertise: AML/CFT, anti-corruption, fraud prevention, sanctions, export control, ethics and professional conduct.
We build the training that precisely addresses your challenges:
Stakeholder interviews, documentation review, identification of priority training needs and definition of pedagogical objectives
Program development, industry-specific case studies, practical tools and collaborative content validation with your teams
Training facilitation by our experts, in your chosen format, with real-time adjustments based on participant feedback
Competency assessment, post-training support and guidance for operational implementation
For specific requirements or to build a tailored learning path, our experts are here to help