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The team at TrustStorm have provided numerous trainings to multinational corporations, financial institutions and government agencies around the world. Our team of instructors have decades of experience as practitioners in their various specialties and provide real-world perspectives. This combination of practical experience with industry specific training experience, ensures impactful training modules for our clients. Our trainings can be conducted in-person or virtually and we can provide custom training materials, slide decks, and test questions using your logos and templates. All of our instructors have various training certifications and references can be provided upon request.

  • Anti-Corruption and Bribery (ABAC)

  • Anti-Money Laundering (AML)

  • Antitrust and Anti-Competitive Awareness

  • Conducting Financial Investigations 

  • Foreign Corrupt Practices Act (FCPA)

  • Whistleblower

  • Conducting Internal Investigations 

  • Criminal Enterprise Investigations

We cover a wide range of training topics, and the following are just a few examples:

If you are looking for a specific topic, please let us know and we are confident we can
identify a relevant and impactful training module to meet your requirements.

Contact TrustStorm at: or +1 (202) 834-4548.

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