Courses

Programs for verification audit practice.

Each offering is built for fintech reviewers who need sharper sampling, evidence, and findings — not generic compliance lectures.

Workshop team mapping processes on sticky notes and screens

Flagship · 6 weeks

Customer Verification Audit Lab

End-to-end cohort covering sampling design, evidence packs, exception closure, and findings language for fintech KYC files.

Presenter leading a focused professional training session

Refresher · 2 days

Screening Packet Critique

Short intensive for teams that inherit vendor screening reports and need a disciplined way to challenge gaps before sign-off.

Two colleagues reviewing documents side by side

Team workshop · 1 day

Exception Aging Clinic

Facilitated working session that rebuilds waiver tracking so temporary decisions do not become permanent blind spots.

Informational pricing lives on Pricing. To enroll, contact us.