HOW CROSSBAR TRAINED 158 FRESHERS ON AML SANCTIONS SCREENING FOR A GLOBAL SOCIAL MEDIA GIANT IN AN EXTENSIVE 5 DAYS VIRTUAL PRE-PROCESS TRAINING PROGRAM

SITUATION

Our client is a global professional services firm primarily focusing on business transformation, driving digital-led innovation and digitally-enabled intelligent operations for Global Fortune 500 companies with presence in more than 30 countries and an unmatched level of expertise in running operations for banks, insurers, and consumer good firms.
Our client was given a challenging task of a large ramp-up for their premier Social Media Giant – one of the prestigious accounts for our client, Our client adapted a mixed strategy by hiring experienced resources externally and for the freshers, they passed-on the challenge to Crossbar to train ~160 people in 5 Days.

THE SOLUTION

Crossbar team reached out to the external empanelled trainers and engaged 4 trainers. Each trainer delivered a training batch of 35-45 participants.
Crossbar delivered the training as per an agreed, robust 5 Days Institutional KYC Learning Path. The Learning Path included comprehensive training on AML, CTF, PEPs & largely focusing on Sanctions Screening, The participants gained real life experience by practicing 45+ real life scenario based case studies.
Entire training was conducted effectively leveraging online collaboration tools with zero disruption ensuring NO difference from a traditional Classroom Training – all the sessions were specially designed to ensure participation from all the candidates – with lots of exercises, tests and assessments.

Results

Crossbar team successfully delivered training to all 162 candidates (including 4 experienced resources) and they were able to join the scheduled client process trainings with an overall Net Promoter Score of 78%

THIS IS WHAT 'THEY' HAVE TO SAY

"I have learned a lot during this training session , and i can say that with having low interest towards finance and financial world , i have really started liking it , the way of teaching as well as the example was awesome and can be understood by a layman like me , we could also relate the examples with our daily lives . thank you so much Vivek sir"

"The training program was very knowledgeable and would surely inculcated good understanding for beginners. At the same time through discussion and case studies cleared our concepts."

"Training was very good and informative and content was good . best part was doing case studies where we have to identify the thing. Overall training was really nice."

"Very neat presentation of information. Was able to understand the concepts well. Good to have you to train us and very effective teaching. Thank you Abhyanshu."

"I like the way Neeraj Sir taught us the way he explained different topics in an easy way every one will be able to understand. The time and efforts of the instructor are remarkable."

"Vivek Sir was excellent, his way of teaching is just next level. I am amazed how well I understood everything within 5 days. Great work"

"Ganesh sir was very good trainer and
explained very nicely"

"Questions were always welcomed which gave us a very deep insight and a better understanding of the process. The trainer's very calm and composed"