Expert-led training with purpose.

Ferrer Consultancy Services delivers high-quality Financial Crime, Compliance and Risk training designed to strengthen individuals, teams and organisations in the fight against financial crime.

Our programmes are CPD accredited by the CPD Standards Board and built to reflect real-world regulatory expectations, emerging threats and operational realities.

Our Vision & Mission

At Ferrer Consultancy Services, we are driven by a clear purpose:
to play an active role in the global fight against financial crime.

Our vision is to:

• Raise standards across the industry

• Inspire more people to join the fight against financial crime

• Support the development of skilled, ethical and resilient professionals

We are passionate about:

• Sharing knowledge gained from years at the frontline of financial services

• Upskilling individuals and teams with practical, relevant expertise

• Helping organisations put the right people, with the right skills, in the right roles

• Building capability that goes beyond compliance to create real impact

We believe that effective financial crime prevention starts with education, experience and empowered people.

Built by Practitioners, Not Theorists

All training is developed and delivered by senior practitioners with extensive experience from:

• Tier 1 global banks

• Big 4 consultancy firms

Our approach is grounded in practical application, combining regulatory insight, operational experience and real-world case studies to ensure learning translates into action.

Flexible Training Formats

We offer a range of delivery options to meet the needs of individuals and organisations:

• Live online training and webinars

• On-demand training and recorded webinars

• In-person classroom training

• In-person workshops

• Bespoke and tailored programmes

Training can be delivered as standalone sessions or as part of a structured learning journey.

Global Training Delivery

We provide training globally, supporting professionals and organisations across multiple jurisdictions. Our content is designed with an international perspective while remaining adaptable to local regulatory and risk environments.

CPD Accreditation & Certification

• Ferrer Consultancy Services is CPD accredited by the CPD Standards Board

• CPD certificates are issued upon completion of eligible training programmes

• Supports ongoing professional development and regulatory expectations

Digital & On-Demand Learning – Open Access

Open Access is our subscription CPD platform for individuals and for firms operating in financial services, delivered in partnership with The School of International Financial Services (SIFS), which enables:

• Flexible, self-paced learning

• Scalable access to specialist content

• Global reach for individuals and organisations

Why Ferrer Consultancy Services?

• Purpose-driven training focused on fighting financial crime

• CPD-accredited programmes

• Delivered by ex Tier 1 bank and ex Big 4 practitioners

• Flexible, modern delivery formats

• Global reach with real-world relevance