Our FS training academy, Hansuke Gakkō comes from the Japanese word for ‘school’, encapsulating our ethos of perpetual learning and skill acquisition, as well as the accumulation of knowledge through practice. ‍

We provide FS-focused, specialist training programmes and bespoke workshops to ensure clients are well-equipped to implement effectual operational and governance practices.  

We deliver practical training experiences that educate, inspire, inform and build technically skilled learning communities. Our programmes are led by technical experts who employ leading and pedagogical methods, including case-studies and real-life experiences, to keep busy executives up to date with leading-edge thinking in the discipline.

Recent Hansuke Gakkō initiatives have included the organisation of a practical workshop on CCO Risk Assessment in collaboration with the Indian Banks’ Association (IBA) and Chartered Institute for Securities & Investment (CISI).

Our in-house technical training and workshop delivery includes:

• Tax Transparency and Governance: AEoI (CRS, FATCA), DAC6, QI, CCO, VAT;
• Financial Crime: Anti-bribery, AML/ KYC, Whistleblowing, CDD Remediation;
• Risk & Assurance: Internal audit, Board Effectiveness, Operational Resilience, Corporate Governance, PSD2;
• GDPR & Data Privacy; and
• Regulatory Reporting: Preparations for IT Audit