PODCAST
The three questions that sell the new range
Two minutes before opening, in the words of your top associates
0:00 2:05 1×
Forge for Financial Services trains your teams on your KYC procedures, AML playbooks, MiFID II rules, suitability framework and credit policies. Coaching shows up in the apps your teams already use, with a full audit trail.
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LCB-FT, KYC, MiFID II, SFDR, suitability, DORA, ESG reporting, cyber. Every year a new regulation, every year the same mandatory modules. Forge closes the gap between certification and real readiness, branch by branch, dealroom by dealroom.
LCB-FT, KYC, MiFID II, SFDR, EMIR, DORA, IFRS, Basel, suitability. Forge speaks your regulations, not generic compliance.
Your internal KYC process, your sanction lists, your credit memo template, your suitability questionnaire. Every coach reflects how your business actually runs.
Every coaching moment logged, attributable, auditable. When the regulator asks, the documentation is already there.
Sometimes the moment calls for a 90-second flashcard. And sometimes for a role play before a difficult conversation. The coach reads the moment and pushes the right format or the user asks for the one they need. 15+ activity types today, including these:
Film it, the coach checks it. Film a kitchen, a shelf or a workstation. The coach checks it against your standards and says what to fix.
Practise before the real thing. Tutor, assessor or role play, practise the difficult conversation, the live demo, the regulator interview before the real one.
Listen on the way. Lecture, interview or Q&A audio formats, listen on the commute, between sites, or before the 1:1.
Ask, and the coach answers from your content. Your methods, your procedures and your team's context, with the sources.
Remember what matters. Spaced-repetition cards on the policy, the playbook, the product. Built for retention.
The coach comes to you. A nudge at the right moment, before the meeting, the shift or the launch.
Every step moves the programme on. Each activity completed counts in the programme, and the coach suggests what comes next.
Plug each coach into your compliance manual, your sanction lists, your credit policy, your sustainability reporting framework. Forge ships pre-built coaches; your risk and compliance teams own the content.
Understand the fundamentals of accounting and corporate finance, read a balance sheet and P&L, manage a budget, master tax and reporting rules, and pilot financial performance, coached from your actual ERP data.
Keep every team aligned with anti-corruption, code of conduct, conflict-of-interest and whistleblowing rules.
Regis is a regulatory compliance coach for regulated industries, finance, healthcare, life sciences.
Coach your people on phishing, social engineering, everyday security hygiene and GDPR.
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