Moneta●
RECENT PROJECTS
Optimise Deposits Portfolio, Align Coverage and Client Proposition
Blended Market Abuse and Conduct Workshop
In 2017 Gareth Vance was engaged to help a bank create strategies and change behaviours to ensure their corporate and institutional liabilities portfolio was not only maximised but their ensure their client proposition and behaviour of coverage teams was fully aligned.
In 2020 Trevor Norwood lead the team to develop and deliver a blended learning solution for a buyside firm; to complement and build on their existing eLearning solution. The interactive and practical workshop focusses on the grey areas where decisions are rarely clear-cut, and continues to be updated sand delivered.
Develop and Deliver Culturally and Strategically Aligned Conduct Risk Training Programme to Encompass Entire Business
In 2015 Trevor Norwood was approached by the EMEA entity of a global investment bank to both design and then deliver a conduct awareness training programme aligned with their existing training initiatives.
Practical Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) Workshop In Response to Regulatory Intervention
Trevor Norwood lead the team who developed and delivered a practical AML/CTF workshop for a major international bank; which lead to a significant increase in both quantity and quality of suspicious transaction reports
Embedding Behavioural Change in Financial Crime Risk Management (FCRM)
Nick Taylor worked with a major international bank to address a requirement from their regulators to affect cultural change in their approach to FCRM. After 5 years this all-encompassing strategic cultural change initiative was evidenced and embedded at individual, collective and organisational level.