Trainings and seminars for your employees
We offer specialized AML and Compliance training that will provide your team with the knowledge needed to prevent financial crime and meet regulatory requirements.
What Compliance Navi training includes?
Each training is carefully structured to provide not only theoretical knowledge but also practical skills that are applicable in a real work environment.
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AML/CFT -
Data privacy (GDPR, CCPA, PDPL) -
Sanctions and Sanctions Regimes -
Fraud Prevention -
Compliance Function Development -
Finance Technology
Reviews from our customers
We are proud of the partnerships we have built with our clients and the results we have achieved together. We’ve worked with a wide range of clients, from small businesses to large corporations, and we know what businesses need.
We trusted Dimitar to be a lecturer at a training on AML/CFT. I and our entire team were very pleased with the way the presentation was delivered and the good examples from practice. Very comprehensive and with useful tips on how to improve our internal processes. I recommend Dimitar because he is professional and attentive to the audience.
Yavor Kirkov
Uplease
Over the past few years we have enjoyed a fruitful and professional collaboration with Dimitar and Kristina. Their approach to addressing the topics and issues raised is practical and oriented towards achieving real results that can be easily demonstrated, measured and monitored. We have conducted several annual trainings with Dimitar as a lecturer and have been very pleasantly surprised by the positive results – colleagues have gained knowledge of the basic concepts, but at the same time have enriched their practical skills by having the opportunity to participate in solving real cases and obtain examples. The environment was cheerful, there was a game part and most importantly – the acquired knowledge and skills served them in their daily work afterwards. It is a pleasure to work with such experts!
Maria Handjiyska
MFG
Dimitar is a true professional. He overdelivered on the contract and will definitely be rehiring again soon. I know hiring for this role can be a bit concerning but I assure you that Dimitar’s exceptional work will make you feel at ease. I highly recommend him!!!!
Jared Schagrin
Call Center Pross
It was a pleasure working with Dimitar on our project. He is knowledgeable and present to guide where needed. I would definitely recommend him for other projects with similar scopes. I look forward to possibly engaging him again for similar work
Mbaakanyi Mathambo
RipplePay
We recently had a great interaction with Dimitar. It was all around positive and constructive. He managed to find us the best package fitting our needs perfectly. Indeed, I believe our communication was very effective and fruitful. In conclusion, we are quite satisfied with his service.
Matan Nahmany
LifeUp Interantional OU
Very professional and highly committed, not only delivered on time but excellent knowledge of the domain with almost non feedback needed He also goes beyond and helps you edit and continue to give feedback and do any changes. He is my compliance guy.
Tawfiq Mohammed
New Sphere LLC
We worked with Dimitar for several years. We highly recommend Dimitar as a DPO, because of his knowledge, diligence and expertise. He is always available, effective, and great to communicate with. He was very thorough – from eliciting requirements through final delivery.
Andrey Desyatov
Antilatency
Dimitar was able to clearly communicate the timeline and costs for creating an AML policy for our company. Extremely fast and efficient work as well. Would definitely work with him again!
Ashvin Panicker
Lastbit
Great communication. Quick turnaround. Clear and concise output. It was a pleasure working with Dimitar and will work again when needed. Thank you!
Parham Akhavan
KUDO
Dimitar is a very knowledgeable and diligent professional. He has good expertise in data privacy and compliance matters. He was very thorough right from eliciting requirements through to final delivery, accomodating and flexible when it came to minor scope amendments; and also very much timeline-focused. Would certainly recommend.
Asir Paulra
Eventzilla
Dimitar was the best candidate I had interviewed for this task, and for sure he delivered an exceptional work and future support. If you have any AML related tasks, I have full confidence that you will get the same experience that I had.
Khalid Alrasheed
Cycls
Dimitar was a great fractional DPO for our startup. He’s very knowledgeable and experienced regarding all things GDPR and CCPA and also able to act as an EU representative as he’s physically located in the EU. He was very responsive to requests, whether it be attending to a privacy question from a prospective client, current client, or our team. Our startup works in an overall highly regulated industry, so having him on our team on a fractional basis was both affordable and critical.
Monica Roy
Seascape Clinical
We trusted Dimitar to be a lecturer at a training on AML/CFT. I and our entire team were very pleased with the way the presentation was delivered and the good examples from practice. Very comprehensive and with useful tips on how to improve our internal processes. I recommend Dimitar because he is professional and attentive to the audience.
Yavor Kirkov
Uplease
Over the past few years we have enjoyed a fruitful and professional collaboration with Dimitar and Kristina. Their approach to addressing the topics and issues raised is practical and oriented towards achieving real results that can be easily demonstrated, measured and monitored. We have conducted several annual trainings with Dimitar as a lecturer and have been very pleasantly surprised by the positive results – colleagues have gained knowledge of the basic concepts, but at the same time have enriched their practical skills by having the opportunity to participate in solving real cases and obtain examples. The environment was cheerful, there was a game part and most importantly – the acquired knowledge and skills served them in their daily work afterwards. It is a pleasure to work with such experts!
Maria Handjiyska
MFG
Dimitar is a true professional. He overdelivered on the contract and will definitely be rehiring again soon. I know hiring for this role can be a bit concerning but I assure you that Dimitar’s exceptional work will make you feel at ease. I highly recommend him!!!!
Jared Schagrin
Call Center Pross
It was a pleasure working with Dimitar on our project. He is knowledgeable and present to guide where needed. I would definitely recommend him for other projects with similar scopes. I look forward to possibly engaging him again for similar work
Mbaakanyi Mathambo
RipplePay
We recently had a great interaction with Dimitar. It was all around positive and constructive. He managed to find us the best package fitting our needs perfectly. Indeed, I believe our communication was very effective and fruitful. In conclusion, we are quite satisfied with his service.
Matan Nahmany
LifeUp Interantional OU
Very professional and highly committed, not only delivered on time but excellent knowledge of the domain with almost non feedback needed He also goes beyond and helps you edit and continue to give feedback and do any changes. He is my compliance guy.
Tawfiq Mohammed
New Sphere LLC
We worked with Dimitar for several years. We highly recommend Dimitar as a DPO, because of his knowledge, diligence and expertise. He is always available, effective, and great to communicate with. He was very thorough – from eliciting requirements through final delivery.
Andrey Desyatov
Antilatency
Dimitar was able to clearly communicate the timeline and costs for creating an AML policy for our company. Extremely fast and efficient work as well. Would definitely work with him again!
Ashvin Panicker
Lastbit
Great communication. Quick turnaround. Clear and concise output. It was a pleasure working with Dimitar and will work again when needed. Thank you!
Parham Akhavan
KUDO
Dimitar is a very knowledgeable and diligent professional. He has good expertise in data privacy and compliance matters. He was very thorough right from eliciting requirements through to final delivery, accomodating and flexible when it came to minor scope amendments; and also very much timeline-focused. Would certainly recommend.
Asir Paulra
Eventzilla
Dimitar was the best candidate I had interviewed for this task, and for sure he delivered an exceptional work and future support. If you have any AML related tasks, I have full confidence that you will get the same experience that I had.
Khalid Alrasheed
Cycls
Dimitar was a great fractional DPO for our startup. He’s very knowledgeable and experienced regarding all things GDPR and CCPA and also able to act as an EU representative as he’s physically located in the EU. He was very responsive to requests, whether it be attending to a privacy question from a prospective client, current client, or our team. Our startup works in an overall highly regulated industry, so having him on our team on a fractional basis was both affordable and critical.
Monica Roy
Seascape Clinical
We trusted Dimitar to be a lecturer at a training on AML/CFT. I and our entire team were very pleased with the way the presentation was delivered and the good examples from practice. Very comprehensive and with useful tips on how to improve our internal processes. I recommend Dimitar because he is professional and attentive to the audience
Yavor Kirkov
Uplease
Over the past few years we have enjoyed a fruitful and professional collaboration with Dimitar and Kristina. Their approach to addressing the topics and issues raised is practical and oriented towards achieving real results that can be easily demonstrated, measured and monitored. We have conducted several annual trainings with Dimitar as a lecturer and have been very pleasantly surprised by the positive results – colleagues have gained knowledge of the basic concepts, but at the same time have enriched their practical skills by having the opportunity to participate in solving real cases and obtain examples. The environment was cheerful, there was a game part and most importantly – the acquired knowledge and skills served them in their daily work afterwards. It is a pleasure to work with such experts!
Maria Handjiyska
MFG
Dimitar is a true professional. He overdelivered on the contract and will definitely be rehiring again soon. I know hiring for this role can be a bit concerning but I assure you that Dimitar’s exceptional work will make you feel at ease. I highly recommend him!!!!
Jared Schagrin
Call Center Pross
It was a pleasure working with Dimitar on our project. He is knowledgeable and present to guide where needed. I would definitely recommend him for other projects with similar scopes. I look forward to possibly engaging him again for similar work
Mbaakanyi Mathambo
RipplePay
We recently had a great interaction with Dimitar. It was all around positive and constructive. He managed to find us the best package fitting our needs perfectly. Indeed, I believe our communication was very effective and fruitful. In conclusion, we are quite satisfied with his service.
Matan Nahmany
LifeUp Interantional OU
Very professional and highly committed, not only delivered on time but excellent knowledge of the domain with almost non feedback needed He also goes beyond and helps you edit and continue to give feedback and do any changes. He is my compliance guy.
Tawfiq Mohammed
New Sphere LLC
We worked with Dimitar for several years. We highly recommend Dimitar as a DPO, because of his knowledge, diligence and expertise. He is always available, effective, and great to communicate with. He was very thorough – from eliciting requirements through final delivery.
Andrey Desyatov
Antilatency
Dimitar was able to clearly communicate the timeline and costs for creating an AML policy for our company. Extremely fast and efficient work as well. Would definitely work with him again!
Ashvin Panicker
Lastbit
Great communication. Quick turnaround. Clear and concise output. It was a pleasure working with Dimitar and will work again when needed. Thank you!
Parham Akhavan
KUDO
Dimitar is a very knowledgeable and diligent professional. He has good expertise in data privacy and compliance matters. He was very thorough right from eliciting requirements through to final delivery, accomodating and flexible when it came to minor scope amendments; and also very much timeline-focused. Would certainly recommend.
Asir Paulra
Eventzilla
Dimitar was the best candidate I had interviewed for this task, and for sure he delivered an exceptional work and future support. If you have any AML related tasks, I have full confidence that you will get the same experience that I had.
Khalid Alrasheed
Cycls
Dimitar was a great fractional DPO for our startup. He’s very knowledgeable and experienced regarding all things GDPR and CCPA and also able to act as an EU representative as he’s physically located in the EU. He was very responsive to requests, whether it be attending to a privacy question from a prospective client, current client, or our team. Our startup works in an overall highly regulated industry, so having him on our team on a fractional basis was both affordable and critical.
Monica Roy
Seascape Clinical
We trusted Dimitar to be a lecturer at a training on AML/CFT. I and our entire team were very pleased with the way the presentation was delivered and the good examples from practice. Very comprehensive and with useful tips on how to improve our internal processes. I recommend Dimitar because he is professional and attentive to the audience
Yavor Kirkov
Uplease
Over the past few years we have enjoyed a fruitful and professional collaboration with Dimitar and Kristina. Their approach to addressing the topics and issues raised is practical and oriented towards achieving real results that can be easily demonstrated, measured and monitored. We have conducted several annual trainings with Dimitar as a lecturer and have been very pleasantly surprised by the positive results – colleagues have gained knowledge of the basic concepts, but at the same time have enriched their practical skills by having the opportunity to participate in solving real cases and obtain examples. The environment was cheerful, there was a game part and most importantly – the acquired knowledge and skills served them in their daily work afterwards. It is a pleasure to work with such experts!
Maria Handjiyska
MFG
Dimitar is a true professional. He overdelivered on the contract and will definitely be rehiring again soon. I know hiring for this role can be a bit concerning but I assure you that Dimitar’s exceptional work will make you feel at ease. I highly recommend him!!!!
Jared Schagrin
Call Center Pross
It was a pleasure working with Dimitar on our project. He is knowledgeable and present to guide where needed. I would definitely recommend him for other projects with similar scopes. I look forward to possibly engaging him again for similar work
Mbaakanyi Mathambo
RipplePay
We recently had a great interaction with Dimitar. It was all around positive and constructive. He managed to find us the best package fitting our needs perfectly. Indeed, I believe our communication was very effective and fruitful. In conclusion, we are quite satisfied with his service.
Matan Nahmany
LifeUp Interantional OU
Very professional and highly committed, not only delivered on time but excellent knowledge of the domain with almost non feedback needed He also goes beyond and helps you edit and continue to give feedback and do any changes. He is my compliance guy.
Tawfiq Mohammed
New Sphere LLC
We worked with Dimitar for several years. We highly recommend Dimitar as a DPO, because of his knowledge, diligence and expertise. He is always available, effective, and great to communicate with. He was very thorough – from eliciting requirements through final delivery.
Andrey Desyatov
Antilatency
Dimitar was able to clearly communicate the timeline and costs for creating an AML policy for our company. Extremely fast and efficient work as well. Would definitely work with him again!
Ashvin Panicker
Lastbit
Great communication. Quick turnaround. Clear and concise output. It was a pleasure working with Dimitar and will work again when needed. Thank you!
Parham Akhavan
KUDO
Dimitar is a very knowledgeable and diligent professional. He has good expertise in data privacy and compliance matters. He was very thorough right from eliciting requirements through to final delivery, accomodating and flexible when it came to minor scope amendments; and also very much timeline-focused. Would certainly recommend.
Asir Paulra
Eventzilla
Dimitar was the best candidate I had interviewed for this task, and for sure he delivered an exceptional work and future support. If you have any AML related tasks, I have full confidence that you will get the same experience that I had.
Khalid Alrasheed
Cycls
Dimitar was a great fractional DPO for our startup. He’s very knowledgeable and experienced regarding all things GDPR and CCPA and also able to act as an EU representative as he’s physically located in the EU. He was very responsive to requests, whether it be attending to a privacy question from a prospective client, current client, or our team. Our startup works in an overall highly regulated industry, so having him on our team on a fractional basis was both affordable and critical.
Monica Roy
Seascape Clinical
