5Si maintains the ability to provide state of the art training programs associated with our core services. We can provide onsite or offsite training services at the Client’s location; distant / virtual learning programs; hybrid programs; and customized modular programs specific to the Client’s requirements.

5Si training approach begins by conducting an interview with the Client, form an assessment of the specific need, and then provide several varying types of programs of instruction models that are designed to offer maximum flexibility as well as economical considerations.

5Si employees continue to stay abreast of latest regulatory and procedural requirements ensuring that the Client is receiving the most up to date curriculum. Training venues can be formal / seminar style to very hands-on practical application focused.

Contact your 5Si representative today to begin designing your customized training program.

  • Virtual Currency / Crypto Training
  • AML Compliance
  • Computer Security
  • Fraud & Theft Prevention
  • Investigative Support
  • Investigations
  • Protection
  • Surveillance
  • Customized Training Modules
  • FIU Development

For CTX attendees to save up to 20% on courses,

Call our London Office: 44(0) 203 239 1574

Course and registration details will be published shortly.