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Frisk Online Limited

APAC ・ EMEA ・ North America
12 resources
Compliance, Financial and Insurance Services, Financial Compliance, HR Compliance, Financial Crime Compliance

Frisk provides niche fincrime e-learning to the fintech, cryptocurrency and gambling sectors. Subjects: anti-money laundering/counter-terrorist financing; fraud, cybercrime and scams awareness; and sanctions management. Frisk also delivers infosec, General Data Protection Regulation (GDPR), anti-bribery & corruption and human resources compliance training for ‘tech’ businesses.

Frisk has collated training materials for over a decade, through their KNOWLEDGE SHARE – a unique concept that informs best practice and helps regulated clients demonstrate a risk-based approach. Clients donate scenarios, and Frisk develops these as anonymous contributions. Learners stay engaged, as training is annually refreshed.

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