Compliance Training By TrainingCentral Solutions 

About TrainingCentral

TrainingCentral Solutions Private Limited (TC) is a Mumbai, India-based organization focused on training solutions for the Banking, Financial Services and Insurance (BFSI) domain. We have over 10 courses in Compliance, with special versions available in Hindi and Marathi for courses like KYC, AML and POSH.

TC has built a unique and powerful catalogue of ready products which companies subscribe to for their training in domain and compliance. These include the following –

  • Online Domain Courses
  • Online Compliance-related Courses
  • Solutions focused on Training

Refer to the Latest Compliance catalogue here.

Key offerings in Compliance Training–

  1. E-learning, Movie-based, Classroom and Virtual Classroom Options
  2. Continually updated courses to reflect latest in regulations, trends and cases
  3. Centrally initiated, monitored and controlled with latest Learning Management tech
  4. Panel of trainers for in-person & virtual training and consulting needs.
  5. Language  versions (Hindi, Marathi) available (for select titles).
  6. Cost-effective and convenient implementation from an ISO 27001:2013 Certified organization

Our trainer network has 500+ domain experts across the country to support our various offerings. The following are URLs which can be accessed for more information on TrainingCentral:

TC URL http://www.trainingcentral.co.inPortal for accessing TC and third-party courses and offerings in training.
Finnet URL http://www.finnet.co.inPortal for searching for established finance professionals

Significant Assignments

We have supported organisations in the financial inclusion domain through content creation, delivery and regionalisation.

Centre for Financial Literacy [Nov 2021 – Jan, 2023]

Client name:Kalyaniwala & Mistry LLP
LanguagesEnglish
Duration8 Mar, 2023 to 7 Jun, 2023
Project Set-up3 days
No. of Users subscribed  131
Contact Person, Title/Designation, Tel. No./Address:Ms. Thirty Patel, Partner – Audit & Assurance Ms. Dolly Joshi – Sr. Manager  
Description of Project: When Kalyaniwala Mistry LLP (KMLLP) wished to conduct an effective company-wide Anti-Money Laundering (AML) training, it chose TrainingCentral Solutions (TC) as their Learning Partner. TC’s vast and impactful Compliance catalogue and smooth technology-based implementation capability saw KMLLP complete all-India training for the whole workforce within 3 months with minimal work disruption.  
Testimonial from Client We were looking for a good training course for our staff with respect to Anti Money Laundering. The training course was comprehensive. It covered adequate examples for anyone to understand the concept. Questions were set up in such a manner that would ensure that the staff would need to read the material and not just rush through the course. Regular status on completion was shared with us for monitoring. This was our first association with ‘Training Central Solutions Pvt. Ltd.’. We look forward to collaborate more with them for other trainings. Ms. Thirty Patel, Partner – Audit and AssuranceDolly Joshi, Sr. Manager  
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