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Corporate Training Programs

I offer several training programs to companies, associations and government agencies that cut across my specialties in:

  • Advising the financial industry on FATCA / CRS / BSA / AML / KYC / FCPA / OFAC / CTA

  • Creating compliance programs

  • Managing legal issues in foreign subsidiaries across industries


Given my significant in-house counsel background, I understand the practical training needs of a company. I break down a subject area into a relevant discussion for the specific industry and the attendees’ functions. I also come with the experience of training employees whose first language is not English. I do not leave people behind because effective training must move the entire team forward to ensure compliance.

Examples of Training Offerings

Click on the title for a detailed description about the particular course.



Each of the above programs is offered via live webinar or in person. The length of the session is geared toward the particular client's needs.

For more information, you may contact me via my site contact page or directly via e-mail:

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