FIDEO works with banks, fintechs, regulators, and financial institutions worldwide to build capability where it matters most. Every engagement is designed to deliver measurable improvement—whether strengthening financial crime controls, building digital asset readiness, supporting supervisory teams, or upskilling entire organisations through structured academies and programmes.
Challenge
A global bank with operations across 12 markets needed a more structured, consistent, and practitioner-led approach to Financial Crime and Sanctions capability.
What FIDEO Delivered
We designed and deployed a multi-level Financial Crime Academy with three distinct learning pathways combining live virtual sessions with industry practitioners, applied case studies, and role-specific simulations.
Impact & Outcomes
3,000+ professionals trained across 12 markets
42% average improvement in capability scores
60% reduction in internal training development burden
Standardized approach across all regions
Challenge
A fast-growing fintech needed structured, regulator-ready capability in payments compliance, crypto risk, and operational resilience to support international expansion.
What FIDEO Delivered
We built a tailored learning programme blending expert-led teaching, guided learning journeys, and applied learning workshops aligned to real business challenges.
Impact & Outcomes
Faster onboarding and capability ramp-up
Improved risk awareness across product, compliance, and operations
Stronger readiness for regulatory conversations
Established a scalable learning model for future growth
Engaging, practical learning that makes complex regulation actionable
Delivery that fits your capacity: on-demand, blended, live virtual, in-person
Always-current content aligned to your regulatory reality
