The same delivery kit a certified facilitator uses: a 40-slide deck in five corporate color editions, a word-for-word script, the participant workbook, a 50-statement assessment, the HSBC case study, a live-operations activity, exercises, energizers and a recall game. Not a sample â a full module.
Zohaib Butt â Coach of Coaches. Corporate training programs shipped in five color editions, with every script, workbook and assessment included. Instant ZIP download, no card required.
Workshop slides â 40 slides × 5 colorsPPTX + PDF in every color
5× PPTX+PDFWord-for-word facilitator scriptOpening story, stage directions, timings
DOCXFacilitator guide â the run sheetMinute-by-minute delivery control
DOCXParticipant workbook + assessment50 statements × 5 competencies
DOCXHSBC case study + C Build activityAnalysis, questions, live-operations lab
DOCXComplete moduleNothing drip-fed, nothing hidden
266-slide programavailable at launch price
Everything is unlocked and editable. Deliver it exactly as designed, or adapt it to your brand â the pack is yours.
The complete 40-slide Module 01 deck in Navy Blue, Emerald Green, Burgundy, Teal and Royal Purple. Editable PPTX plus print-ready PDF.
The facilitator script: opening story, stage directions, timing tables, debrief script and the closing commitments page.
The run sheet: minute-by-minute pacing, room setup checklist, five facilitation principles and the pitfalls to avoid.
Slide-anchored working notes, artifacts and reflection pages. Print one per participant before the session.
Five competencies scored statement by statement â a mirror that sets each participant's development agenda.
How the AML monitoring story plays out in a documented company â story, analysis, discussion questions and framework application.
A 25-minute structured activity run on participants' live operations. Everyone leaves with a working first draft of their loop.
Configure Audit, Loop Sketch, One-Line Standard, Witness Memo, Weekly Slot â real-work exercises with response space.
One lands every 15 minutes. Attention is designed, not hoped for.
The 5C Monitoring Speed Challenge drills the framework until the loop lives in reflexes, not in notes. Two teams, visible scoreboard.
The complete 266-slide program map: all 7 modules, the document pack index and the deck slide map.
A one-click brochure you can forward to L&D and decision makers: outcomes, audience and the 7-module journey.
Module 01 installs the loop that turns every alert queue into a designed weekly rhythm.
Open every cycle with the artifact in front of you â the register leads, opinions follow.
Score every unit against ground truth. No exceptions, no averages.
Close the loop with named owners and visible evidence before Friday.
Make the fix visible and witnessed â the whole crew can see it.
Teach the loop forward so it runs without you in the room.
HSBC â Monitoring Rebuilt as an Industrial System. After the $1.9 billion settlement, the bank rebuilt monitoring - scenarios, tuning and governance as a system - proving alert handling is designed, not staffed into existence.
Systems survive; charm expires. Module 01 does not deliver a motivational talk. It installs a loop your crews run every week â with artifacts that make the practice visible and forecastable in your operations reviews.
No drip-feed between you and the files. The ZIP unlocks everything the moment it lands.
Click the button, confirm your email in the SendPulse popup, and the download link lands in your inbox instantly. No card, no waiting sequence.
Read START HERE once, then the facilitator script end to end. The run sheet in the facilitator guide makes the hour feel rehearsed from the first delivery.
Follow the engine: story hook, energizers every 15 minutes, the HSBC case, the The C Build on live operations, the recall game, written commitments â then the assessment window.
Each module installs one signature framework, drills it on live operations, and ships the same complete asset pack you just read about.
After the $1.
5C Monitoring ModelThe FATF typology library trains every serious monitoring program.
4L Typologies ModelA threshold is a hypothesis, not a setting.
4B Scenario ModelEvery conclusion carries evidence and every escalation a narrative.
4R Alert ModelFinCEN's quality guidance is blunt: the narrative that names, times and quantifies gets acted on.
4F Writing ModelMonitoring models drift, decay and mislead quietly.
4V Model ModelSix frameworks, one AML monitoring operating system.
The Mastery Stack266 slides, 7 scripts, 7 workbooks, 350 assessment statements, 20+ tools, energizers and recall games.
Full Asset PackThis week's launch window â regular price returns after it closes.
7 modules · 266 slides · 5 color editions · trainer-ready
Book a private session with Zohaib Butt and map your 30-60-90 delivery plan â which modules to run, in which order, with which success measures.
$100 value â included freeLaunch price $87 (regular $187) + the $100 bonus â this week only.
Get the Complete Program â $87 →Thirteen resources. One complete hour of training. Zero cost. The download link is one email away.
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