In addition to the other services range offer by VB Forensic, We partner with clients to elevate knowledge, skills and enhance conduct of their employees. Our team analyse, advise and build learning solutions to accelerate the achievements of the individual and the company, across the entire employee lifecycle.


Using only the highest quality of training and teaching, to help learners achieve their goals in today’s highly competitive market, we will work alongside you to close skills gaps in your existing learning strategy and help you implement a training program that is both valuable and benefit for your team and your organization.

We have developped training sessions based on real case studies and practical examples to help your team in :

  • Regnognising red flags when they happen

  • Improving their professional jugements

  • Understanding better compliance requierement and laws

  • Understanding the appropriate steps to be perfomed for critical situation.


We offer training in the following areas :

  • Review of training strategies or training programs 

  • Develop training programs or provide training sessions on the prevention, detection and investigation of fraud or other illicit financial practices

  • Develop training programs or provide training sessions on AML-CFT requierements 

  • Support and advise your compliance officer or any other AML-CFT specialist in their daily responsabilities

  • And more.


All courses will be interactive and certificates provided upon completion.