Category Archives: Training

KYC and AML – Suitable for all firms with AML responsibilities

The UK is among the world’s largest and most open economies, whose strength is based on extensive and productive relationships around the world. Government Ministers have the responsibility for national security and financial services, so they want the UK to continue to be a desirable country for legitimate business and a leading global financial centre. But they also recognise that the UK’s openness and standing as a global financial centre exposes it to the risk of illicit financial flows.

AML – New Entrant Programme – Suitable for all firms with AML responsibilities, i.e. Estate Agents etc

The UK is one of the world’s largest and most open economies, whose strength is built on extensive and productive relationships across the globe. Ministers have the responsibility for national security and financial services, so they want the UK to continue to be an attractive country for legitimate business and a leading global financial centre. But they also recognise that the UK’s openness and status as a global financial centre exposes it to the risk of illicit financial flows.

SMCR Project Plan – Buy The Product

Extension of the SMCR to all financial services firms As we all know, the Treasury has directed the FCA to extend the Senior Managers & Certification Regime (SMCR) to all financial services firms in the UK. Many firms have still not started to prepare for their SMCR deadline of 9th December 2019.  Jonathan Davidson, Executive […]

Senior Managers Regime Explained

The FCA is tightening up its individual conduct rules, replacing the current Approved Persons Regime with the Senior Managers and Certification Regime (SMCR). SMCR regulation is complex and so in this SMCR guide course we explain the changes to the FCA Handbook and what you need to do to comply. You also have the opportunity of purchasing our SMCR 90+ Project Plan with a 50% discount.

PSD2 Regulatory Technical Standards – A Practical Guide

PSD2 Regulatory Technical Standards – A Practical Guide & Workshop A ½ Day Course The PSD2 Requirements for SCA from September 2019 onwards   What Makes This Course Different? We have been delivering training for over 20 years and this is one of our core competencies. We believe we are experts on this topic and […]

SFTR NOW – Securities & Financing Transaction Reporting Final Countdown

SFTR Transaction Reporting- A Practical Guide A ½ Day Course   ESMA Technical Standards and Requirements. What Makes This Course Different? We have been delivering training for over 20 years and this is one of our core competencies. We believe we are experts on this topic and having delivered training to a wide range of […]

Become a Health Advocate With Nutrition Certification!

Anyone would love to have a healthy body and it is always the start of a healthy nation. Many would always ask how to stay healthy and firm even if without eating most expensive foods and vitamins where only the rich people can afford to buy. Achieving a healthy body is not about the cost […]

How to Combat Diabetes With Technology

Discovering that you have to live with a condition such as diabetes for the rest of your life can be tough to accept. Living with a chronic condition like diabetes can be cumbersome, especially if it requires constant monitoring and care. While technology has not advanced as much to cure diabetes entirely, it has advanced […]

Ideas to Add Some Fun to Your Fitness Program

Finding fun fitness ideas is such a wide open proposition because there are so different ways to engage in exercise related activities which produce results and to have fun at the same time. Exercising does not have to be boring and unexciting as there are many ways to get your body moving where you can […]

Corporate Mission Statements

Mission statements have become a very common business tool with more than 50% of the companies in USA and UK having some form of mission statement. It has been realized that there is a need to clarify to the employees the purpose and philosophy of the company. The recognition of the importance of organization culture […]