Sodexo Case Study
Raphaels Bank introduced us to Sodexo to support the redesign of their employee AML training. We worked with their team to define the requirements of the training, ensuring it met the specific requirements of their business. We designed the programme and syllabus along with supporting materials and ensured that the training programme could be delivered by Sodexo employees moving forward. Sodexo operates multiple products across multiple European jurisdictions, each with differing AML requirements. We designed a training plan that met the overarching European requirements with additional tailored modules to support each jurisdiction.