We provide customised training to our clients, making sure to help them gain skills and knowledge and drive performance for regulatory compliance and financial improvement. Our instructor-led training programs and sessions include Consumer Credit, Anti-Money Laundering and Combating of Terrorist Financing, Regulatory Compliance, Capital Adequacy, Credit Risk Management, Finance and Tax Strategies, Investments in Cash-flow Generating Assets, Budgeting and Financial Planning, Debt and Credit, and Risk Management all from our qualified local experts.

The Training Programs and Sessions will help to strengthen the compliance function of your financial services business and strengthen financial capabilities of consumers. Our research-led insights are provided through training to stimulate action and inspire change. Creating a continuous learning culture adds to value proposition and helps to keep up to date with industry developments. We provide training to our clients, training that is suitable for staff, managers and directors. Training focuses on important regulatory compliance matters that affect operations, reporting and decision-making. Gravity Quest Consultancy provides in-house training and development services for clients seeking customised workshops or seminars to address internal controls, risks and regulatory requirements and opportunities unique to them. Our Consultants work with clients, large or small to provide training on topics that include:

• Anti-Money Laundering Legislation and Regulations
• Know Your Customer (“KYC”)
• Consumer Credit Act
• Credit Risk Management
• Capital Adequacy
• Asset Quality Reviews
• Board and Management Governance
• Interpreting Financial Statements
• Liquidity & Investments
• Operational Risk Management
• Monthly, Quarterly and Annual Reporting