My Partners

MSA Training & Consultancy is proud to partner with the following providers:

GCI® (Global Compliance Institute)

GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute operating from the UK,  Australia, and the US, specialising in Combatting Financial Crime, including Anti-Money Laundering, KYC, Sanctions, Regulatory Compliance Management, FATCA and CRS. GCI is a leading provider of accredited, certified banking training, GCI’s certification programs are recognised by The London Institute of Banking & Finance (LIBF) as meeting appropriate academic and quality standards and GCI is a recognised independent accreditation institute compatible with global CPD principles.

GCI brochure can be found here

Valital

I am very excited to be working with a new partner, Valital. One of our more common problems these days is the threat of adverse media and the immense resource that is required to work our way through the thousands and thousands of open source data hits to determine which ones impact us, and which ones are of real concern to us. Valital’s award-winning platform solves this problem for us. It extracts structured and unstructured data from open-source intelligence (OSINT) in real time. The AI models learn human language and use Natural Language Processing to understand content and context, flagging relevant online information on individuals’ criminal convictions, allegations or misconducts as well as companies’ adverse ESG risks.Whether you’re searching for information on potential new clients or partners, new hires or vendor/contractors you want to work with, integrate Valital into your existing risk management frameworks for access to evidence-based, judgment-free adverse news.

Association of Governance, Risk & Compliance

Our vision is to connect the GRC community, enabling professionals and organisations to operate successfully and with integrity in a reliable and forward-looking way within a regulated environment. We envision a GRC sector that is more welcoming and appealing for new professionals. https://agrc.org/

FinScan

FinScan is a leading global provider of Anti-Money Laundering (AML) screening software solutions, offering sanctions and PEP screening, beneficial ownership due diligence, transaction screening, and ID authentication for onboarding and ongoing monitoring.

London Governance and Compliance Academy

Helping you meet your training, professional qualification, and regulatory needs with e-learning, live online, and in-person courses and certificates. https://lgca.uk/

Traliant

Traliant is committed to delivering broadcast-quality compliance training in a format that resembles something you'd find on Hulu or Netflix. Experience the top benefits that come with an engaging, integrated learning system that's built around the needs of your organization.