Training

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.

As well as doing this as part of larger projects, we also do this more formally through bespoke in-house training courses specific to the company’s requirements as well as public training forums such as our Regbites.

Our regulatory training courses include but are not limited to:

1. SM&CR – Senior Managers and Certification Regime
2. Conduct of business rules and how to treat customers fairly
3. Complaints Handling Training
4. Payments and Compliance Training
5. The payment services regime
6. The electronic money regime
7. Regulated FX products
8. Regulatory reporting, including COREP
9. CASS training
10. Safeguarding
11. Corporate governance
12. ICAAP preparation

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

As a result of our subject matter expert training, you and your team will be suitably upskilled in the requirements of their roles and have the confidence to use the received training within their day to day roles.