We thrive on transferring our knowledge to compliance teams. Our trainers are professional presenters who employ interactive techniques such as case studies, real life examples and scenarios to deliver compliance training in the most practical way possible.

Our training solutions are flexible and can range from two hour condensed courses to full day interactive workshops and are currently delivered remotely. All courses are specific to the appropriate needs within your business. 

Training courses include but are not limited to:

• Anti-Money Laundering (AML) for Directors Training
• MLRO Masterclass
• AML 101
• ICAAP
• CAR
• Fitness and Probity
• Conduct of Business
• EMIR
• Safeguarding
• Data protection/GDPR
• Introduction to Financial Services Regulations in Ireland

Free webinars

Although we no longer provide public training courses, we regularly deliver free informational webinars on current regulatory issues which we believe are of interest to our clients in the investments, payments, e-money and crypto sectors.

View our webinars here

Watch on demand 

• Top AML Themes for 2021 (Arising from CBI “Dear CEO” Letter)
• SEAR Regime
• Suspicious Transaction Monitoring
• Safeguarding customer funds

Why choose fscom as your training partner?

• We are a team of regulatory experts with deep domain expertise and experience of your sector.
• We help ensure you stay on top of the regulatory developments.
• We are professional presenters who employ interactive techniques such as real life examples to deliver risk and compliance training in the most practical way possible. 
• We thrive on transferring our knowledge to compliance teams.
  
  
  

All participants receive certificates of attendance on completion of the course. 

If you are looking for highly qualified compliance trainers to deliver a bespoke training course to you and your team, contact us today for a free no obligation quotation.