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:
Lessons Learned Brochure PDF
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Lessons Learned News
Over three days, Tim Parkman, the Lessons Learned MD will be running an in-depth, participative learning programme for Compliance Executives who want to engage and inspire their management and staff.
The course will be held in prestigious Pall Mall, right in the heart of London, covering all aspects of how to deliver the most up-to-date compliance knowledge to enthuse and inform the entire team. Complete with access to a cutting edge resource pack which includes:
Examples of content combinations – full-day, half-day and two-hour workshops, plus short ‘hits’ for team meetings/lunchtime briefings, outreach activities and preview ‘Premiere’ of a completed class audio-visual case study.
More about the AML Train the Trainer course
FT Mastering Series
Lessons Learned Managing Director Tim Parkman has just signed the contract with Pearson, to revise his best selling FT Mastering Series Book: Mastering Anti-Money Laundering and Counter-Terrorist Financing.
Since the first edition in 2012, there have been significant developments in the financial world that will all be captured in the new edition. Legal and regulatory developments such as:
Core and Advanced AML and CFT Training:
MD Tim Parkman ran Core and Advanced Workshops for Compliance managers in Gibraltar on the 27th and 28th November 2018. He addressed key issues on ethics and culture, the economics of financial crime, laws and regulations, resistance to CDD.
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.”
Training Manager - Banking Operations & Systems
“ The video had the desired effect, as in total attention throughout, the odd nervous laugh and, finally, stunned silence.”
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:
AML Train the Trainer
London – 7th - 9th May 2019