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Banks & fintechs

In-house training

Custom training for your team, built around your needs. From onboarding new joiners and audit-preparation training to regulatory compliance updates and deep dives.

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Tessa Ventzke

How I can help

New joiner onboarding

New joiners take months to get productive, and the team rarely has time to train them. Until they understand how the bank works and what their role requires, they depend on senior colleagues for answers and decisions. Proper onboarding training gets new joiners to become more competent and impactful with less guidance and fewer time constraints on the team.

Audit preparation and management

Many teams in banks and fintechs often handle audits with little audit experience. Without careful audit management, staff hand over documents and statements that create findings, and that don't always reflect where the company really stands. Those findings mean remediation and closer supervisory attention. Staff who understand how audits are run now, how auditors operate, and how to manage the release of requests and documents produce fewer findings and a clearer picture.

New regulatory topics

Your team learns what a new requirement means in practice, what to do about it, and how it applies to your business. Current and hands-on, delivered on time so they are ready to advise the business on how to adjust its processes.

Your choice of topics

Onboarding: getting new joiners productive, confident, and independent fast, with a clear structure for how to approach a task
Audit preparation and management: how audits are run, working with auditors, managing requests and deliverables, minimizing findings
Capital-markets compliance: MiFID II/MiFIR, MAR, WpHG, MaComp, MaRisk
Anti-financial crime: Anti-Money-Laundering, Anti-Terrorism-Financing, KYC, sanctions, transaction monitoring, fraud
Compliance risk management and assurance: risk analysis, controls, monitoring, reviews, findings
New regulatory topics: BaFin decisions, new regulations and requirements

Every session is built around your team and your needs.

Why Tessa

More than 25 years across law, finance and compliance, the last 12 in compliance, at both an established global bank and a leading fintech. Specialist in capital-markets compliance (MiFID II/MiFIR, MAR, WpHG, MaComp), compliance risk management and assurance. Built and led the Compliance Assurance function at Trade Republic. Trainer and coach across earlier roles, including the MiFID II rollout at HSBC and Master Trainer at Citibank running train-the-trainer courses.

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