Professional Development & Certification

Our mission is to provide financial & non financial institutions with innovative & advanced skills and tools to detect, deter and disrupt financial crime, money laundering and terrorism, mitigate various Risk and keeping you updated with international changes and stay proactive.

Passionate about skills development, Keynes Training offers a series of unrivalled corporate training programme designed for professionals of the Financial services sector, Regulators , Law Enforcement professionals & to those looking to get a competitive edge.

Our team offers not only a variety of high quality training globally, but also offers advice to many financial institutions in the UK, European Union, Asia and Africa. 

Training Methodology

We at KEYNES go beyond a thematic and academic style. We will exceed current standards. 

Training are delivered as:

  • Public courses
  • In-house /offsite
  • Virtual Interactive (Online)
  • E-Learning
  • One to One 

(call us to know more ) 

We also provide other adhoc solutions  to give both, firms and professionals, a competitive edge.

Our portfolio of training programmes contains media rich case studies and immersive scenario based exercises derived from real examples of Financial Crime, Fraud, and Financial Intelligence to ensure that your team get new and practical knowledge,which has a genuine impact on their day to day roles and help their company aim for sustainable growth. 

Internationally Recognized Certificates : 

We prepare candidates for specialised professional exams that will give them a competitive advantage in the global market. 

Continuing Professional Development (CPD)

CPD is a commitment by members of professional bodies to continually update their skills and knowledge in order to remain professionally competent and achieve their true potential.

Keynes Training provides participants with numerous aspects of learning options which they can consider undertaking.

After each workshop, participants are given the required CPD units and an attendance certificate. Candidates who follow our certification courses also receive an internationally recognized certificate from the relevant professional bodies/University. 

Our Trainers 

Our Core team of specialised Trainers are expert Consultants hailing from Financial services, Government, Financial intelligent unit & investigators, Law enforcement & Regulatory bodies and various professional bodies.

They are of an international calibre & highly qualified with substantial work experience in their relevant fields. They come from a variety of backgrounds and are still practising in their profession. Hence the learning you receive is practical and up-to-date.

With their extensive practical experience they use real-life business examples and practical case studies to enhance the learning process and provide candidates with an unbeatable combination to understanding the subjects being taught and get tools needed for their daily work and not just imparting knowledge.

Behind our trainers, we have a team who are constantly under research and development to ensure that the materials, the teaching , the knowledge & solutions that you receive are current, practical and relevant to your industry and also meet the global norms.

Tailored Learning Solutions

Our tailored learning solutions are designed specifically for your organisation’s needs. We’ll work with you from start to finish to help you reach your goals faster.

Our team of experts will help you to identify your training objectives ensuring we design a programme that combines the right mix of learning methods to achieve your strategic goals. We’ll create customised content that meets your exact requirements and provide an expert trainer with a wealth of industry experience on issues that are relevant to you. We’re here to support you every step of the way, from the initial consultancy through to evaluating the success of the full learning experience, to ensure the maximum return on your training investment.


Courses are HRDC refundable, under HRDC terms and conditions.(applicable to residents only) 

Contact us to find out more.

Our training is:

Relevant - to today’s challenging working environment.

Practical - so you can apply your learning to the role immediately.

Global - with an emphasis on international best practice but using local expertise.

Personal - enabling you to realise your potential.

Interactive - whether it's online courses or face to face teaching.


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*T&C of the companies offering work placement will apply.