Practices | Training

Practices:
Risk Consulting Services
Internal Audit
BSA/AML Consulting
Business Process Consulting
Fraud and Forensic Services
Investor Relations
Training

Specialized Training Expertise

Bridging the gap between the results you need
and the resources you have to achieve them.

Along with providing consulting services across our various practice areas, Global Atlantic Partners also provides specialized training. We can customize the training to meet the specific needs of your group, whether it is an internal audit department or the Board of Directors. The training session can be for one hour or over several days, depending upon the requirements of your organization.

Training is vital to stay current with changes to existing regulation as well as new regulations. Annual training can also be a regulatory requirement, such as the Bank Secrecy Act and Anti-Money Laundering regulations. Untrained or poorly trained staff is a significant risk to any organization.

Our consultants are experts in their respective fields and continuously keep up to date with industry developments. Please review our partner bios listed under “GAP Team” on our website. The training is practical and the consultants share their real world experience using the case method to enhance the learning experience.

Some of the topics we have led
training on include:

Some comments we've received from recent participant evaluation forms:

Risk Consulting
• Risk Management, Past and Present
• Sarbanes-Oxley Act, COSO and COBIT

Internal Audit Services
• Control Self-assessment – Identifying and Assessing Risks
• Risk Based Internal Audit Approach
• Philosophy of Integrated Audit

Bank Compliance
• Federal and State laws and regulations
• Ethics

Bank Secrecy Act/Anti-Money Laundering
• Suspicious Activity Identification and Monitoring
• Risk Assessment of Money Laundering

“Great real life case studies as well as instructor’s personal stories”

“Format was not too formal which made the material easier to absorb”

“Small size of the group facilitated active participation”

“Interactive, instructive and relevant to our business”

“Instructor, location and content was great”

“This training provides me with a systematic approach to identifying and addressing risk”