Lessons Learned is a training and consultancy company providing specialist services on Anti-Money Laundering, Counter Terrorist Financing, Workplace Ethics, Governance, Fraud Prevention and Anti-Corruption. Founded in 2000, the company combines practical experience with the very best in design and technology.
Lessons Learned’s clients include global and UK based financial institutions including a number of multi-lateral development banks, central government organizations and blue chip private sector companies.
Lessons Learned has researched, designed, developed and delivered business-critical training programmes for private and public sector institutions, in the UK and internationally. Projects have included:
In addition to these services, Lessons Learned also offers a range of ready-to-use training resource packs and courses.
In addition to these services, Lessons Learned also offers RiskVideo TM, OUR online video library – a great tool for raising awareness and keeping AML and Ops Risk issues above the radar.