We have a number of standard training sessions that can be adapted for your specific business activity to ensure that they are relevant to you and your staff. These courses can be provided in our training rooms in Belgravia or the City or in your own offices; the courses can also be open courses or provided specifically for you. The courses are divided into three categories:
- Financial Sector Training
- Compliance & Regulatory Training
- Project Management Training
The only constant is the quality of the training delivered. All of our trainers are highly experienced practitioners in their own fields, and are well versed in delivering training courses. We prefer to enable clients to draw on the accumulated experience of all participants, trainers and attendees, creating a wealth of opportunities for discussion and best practice pointers.
Please use the buttons below to better understand how we can help you.
- > Roles of Compliance Officer and Money Laundering Reporting Officer Workshop
- > Client Money and Assets Workshop
- > Compliance Monitoring Workshop
- > Financial Crime Workshop
- > Anti-Bribery and Corruption Workshop
- > Approved Persons Workshop
- > Financial Regulation Workshop
- > Financial Promotion Workshop
- > Retail Products Workshop