Unparalleled expertise in Integrity and Compliance Training

Lessons Learned is an Integrity and Compliance Training consultancy whose unique approach gets your staff thinking about risks, making better decisions and applying the lessons of the past, enabling you to move forward responsibly to meet your strategic goals.

 

We work with individuals, corporations, NGOs and the public sector to help promote integrity in business through training, awareness and communications.

We use face-to-face training, online videos and e-learning plus a range of innovative communication tools to help you implement genuine integrity standards throughout your business.

Operating internationally from our UK base, our

core specialisms include:

  • Anti-Money Laundering
  • Counter-Terrorist Financing
  • Anti-Bribery and Corruption
  • Fraud Awareness and Prevention
  • Codes of Conduct
  • Senior Management
  • Reputational Risk

 

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Lessons Learned Brochure PDF

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Lessons Learned News

Al in Anti Money Laundering:

In this article, Lessons Learned Managing Director Tim Parkman and Evolution AI CEO Dr. Martin Goodson discuss the application of Artificial Intelligence to the CDD process.

More information

 

Blockchain and
Financial Crime:

Risks and Opportunities, Gibraltar

Lessons Learned MD Tim Parkman will be chairing Blockchain and Financial Crime: Risks and Opportunities at the Sunborn Yacht Hotel, Gibraltar on 17th October, sponsored by the Gibraltar Association of Compliance Officers.

More information

 

Asset and Credit Managers Conference

We’ll be contributing to the Chartered Institute of Credit Management (East of England branch) workshop and networking meeting ‘Deal or No Deal?’ on Wednesday 7th November at the offices of Goodman Masson, 120 Aldersgate Street, London EC1A 4JQ, with a session entitled The Red Flags of Fraud & Corruption.

More information

AML and CFT: Core and Advanced Workshops for Compliance managers

MD Tim Parkman will be running Core and Advanced Workshops for Compliance managers in Gibraltar on the 27th and 28th November, addressing key issues on ethics and culture, the economics of financial crime, laws and regulations, resistance to CDD and much more. More details to follow.

Lessons Learned assists European Investment Bank

We’re delighted that, following a competitive process, the European Investment Bank (the financing arm of the EU), have again engaged with us to deliver ongoing staff training programmes on identifying and reporting the “Red Flags” of fraud and corruption. We look forward to passing on our knowledge and experience to help them in their continuing fight to combat the major global issues of fraud, corruption, collusion, obstruction, coercion, money laundering and terrorist financing.

Lessons Learned Clients

What people say

 

“We called on Lessons Learned to help us with customer due diligence, an important issue that is fundamental to all financial organisations.  We were delighted with what we can only call an engaging programme, which not only educated our workforce, but actually gave us working knowledge about the issues. Using animation, video, games, and detailed case studies, what was covered will certainly help us enormously going forward.”

Sajeevani Wijayawardena

Training Manager - Banking Operations & Systems

Emirates NBD

“ The video had the desired effect, as in total attention throughout, the odd nervous laugh and, finally, stunned silence.”

Anti-Corruption Director

Global Pharmaceutical Company

 

 

 

‘We have found Lessons Learned’s videos to be extremely useful as a tool for raising awareness and engaging our staff ... excellent content, highly recommended.”

Chief MLRO International Bank

Lessons Learned Book

Mastering Anti-Money Laundering and Counter-Terrorist Financing will help companies and financial institutions put together an effective framework to ensure that they meet their legal obligations and will be of equal interest to auditors, regulators and others looking to improve the knowledge and capabilities of their own staff.

Mastering Anti-Money and Counter-Terrorist Financing is an introduction to tackling money laundering and terrorist financing.

It begins with the basics of what money laundering and terrorist financing are, how they occur and a description of the international standards applicable to fighting them. The book then progresses into a detailed examination of the policies, procedures, systems, controls and training programmes necessary for achieving compliance.

 

Best practice advice on how to comply with anti-money laundering regulations

Mastering Anti-Money Laundering and Counter-Terrorist Financing includes:

  • Information on how to put together an effective compliance framework to meet your legal obligations
  • Suspicion recognition and
    other guidance materials
  • Examples of policy documents
    and checklists
  • Advice on how to build and maintain
    a culture in which compliance
  • becomes part of your business model
  •  Access to discounted training videos at www.antimoneylaunderingvideos.com

ISBN: 9780273759034

Al in Anti Money Laundering:

In this article, Lessons Learned Managing Director Tim Parkman and Evolution AI CEO Dr. Martin Goodson discuss the application of Artificial Intelligence to the CDD process.

More information

 

Blockchain and
Financial Crime:

Risks and Opportunities, Gibraltar

Lessons Learned MD Tim Parkman will be chairing Blockchain and Financial Crime: Risks and Opportunities at the Sunborn Yacht Hotel, Gibraltar on 17th October, sponsored by the Gibraltar Association of Compliance Officers.

More information