/ Training Services

Training Services

ClearTrust Consulting offers a range of professional trainings in the financial sector. It allows people to get adequate skills according to their choices and to obtain the required certificates. Cleartrust hires people possessing the adequate certificates to match the assignments of the relevant financial institution.

ClearTrust Consulting has trainers who are professionals with many years of experience and specialists in their fields in the financial sector. They are good teachers with a big pedagogical role. They are ready to bring you to a practical professional level needed in the financial sector and help you to put your career to a high step.

Know Your Customer or Know Your Client (KYC)

The know your customer or know your client (KYC) guidelines in financial services requires that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. KYC processes are employed by companies for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-money laundering, anti-bribery compliant, and are actually who they claim to be. Banks, insurers, investments funds, export creditors and other financial institutions are increasingly demanding that customers provide detailed due diligence information according to legal requirements.

To stay on the right side, every company needs to know its customers and verify their identities. The process of identification and verification of the customer's identity and business within the company is mandatory.

For example:

  • When opening an account( Identification of a person)
  • Conducting transactions with their customers
  • Analyses new customer processes and policies
  • Review documentation for new customers’ accounts.

This training aims at providing suitable knowledge and the practice with software used in financial sector to help financial institutions fulfil their obligations.

Financial compliance

Financial compliance is the regulation and enforcement of the laws and rules in finance and the capital markets. It ranges through the entire financial spectrum, from investment banking practices to retail banking practices. This obligation concerns not nonly banks but also all actors the financial sector: insurance companies, funds, etc.

After our training, candidates will be sufficiently ready to assess financial risks and create procedures and plans to handle those potential issues. They will learn how to provide regular reports on the effectiveness of a business's compliance measures how to advise business leadership on any actions or changes that should be implemented.

The professionals in the financial sector are required to implement the compliance framework to ensure that the company respects laws and regulations. They must keep updated with current regulations and adapt businesses accordingly.

For example:

  • Provide advice to the business
  • Able to interpret the situation on spot very precisely
  • Help people in reaching the right judgement in those frameworks

Anti-Money Laundering

At the end of this training course, you will have a good general understanding of the mechanisms involved in money laundering and terrorism financing. You will get a good knowledge of the principles and techniques to be applied to counter them effectively.

It’s a crime that allows the background origin to be concealed. The objective of anti-money laundering (AML) is to deter criminals from feeding their illicit funds into the financial system. Criminals use money laundering to hide the true source of their money that has been derived from crimes.


A multitude of laws and regulations have been enacted to reign in the financing of terrorist activity, and are collectively known as counter-terrorist financing policy (this may be abbreviated as CTF). Under these policies, most financial institutions are obliged to fulfil many strict requirements regarding monitoring customers’ transactions and behaviours.

Finance and Accountancy

In this training, you will be introduced to the terminology of both topics and familiarized with the basics as well as some advanced concepts and theories. Courses are market oriented. This means that relevance and applicability to your job are at their core. All courses consist of highly interactive.

Business Analysis

This program is designed to hone your expertise in the latest Business analytics tools and techniques, including planning and monitoring, data analysis and statistics and visualizations. This course will train you in a practical manner with real-world case studies, ensuring that you’re market-ready.

GDPR (General Data Protection Regulation)

As of May 2018, with the entry into application of the General Data Protection Regulation, there is one set of data protection rules for all companies operating in the EU, wherever they are based.

The General Data Protection Regulation (GDPR) applies to the processing of personal data wholly or partly by automated means as well as to non-automated processing. Our training provides full knowledge of this regulation.

At the end of the training, candidates will be able to perform this processing which covers a wide range of operations performed on personal data, including by manual or automated means. It includes the collection, recording, organisation, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction of personal data.

Our trained candidates will be fit and ready to help companies implement GDPR and comply with it.

Online Trainings

Cleartrust Consulting is developing a platform to facilitate professional trainings in financial sector online.

After registration and upon payment confirmation, the candidate will receive the planning of the specific training and the link to which he will be connected to follow the training. It can be through ZOOM or Microsoft Teams platforms which the candidate is required to download on his smartphone or on his computer.

Professional Trainings with International Dimension

Cleartrust Consulting hosts international professionals who want to apply their skills in the financial sector and facilitates all formalities to travel from a foreign country to the training Center.

Online trainings includes the following courses:


Our trainers

Our trainers are specialized professionals in the financial sector and experts in their fields.