Compliance Consultant conduct many training events for clients in-house. We can use your facilities or set up an event for you, alternatively we also run public courses.
In House Courses
Conflicts of Interest – Full Day Course from £550 pp (min 4 persons)
Conflicts of Interest Practical Guideance for UK Firms – Online Course
Corporate Governance Code – Full Day Course From £550pp – Coming Soon
Digital Onboarding Easy To Use AML Checklist for Fintech Firms – Online Course
Treating Customers Fairly & Conduct Risk Course Full day, In-house Course from £232pp (min 8 persons) 20% Off Normal Price of £290!
Fraud including Credit Card Fraud and Suspicious Transactions Course Full day, In-house Course from £232pp (min 8 persons) 20% Off Normal Price of £290!
SAR Workshop and Adverse Media Risk Assessments Full day, In-house Course from £232pp (min 8 persons) 20% Off Normal Price of £290!
Vulnerable Customers– Full Day Course from £550 pp (min 4 persons)
Vulnerable Customers– Full Day Course from £550 pp (min 4 persons)
Special Rates For Groups from 3 (minimum) or more (Full Day Courses) or
5 (minimum) or more (I/2 Day Courses)
SMCR – Full Day Course from £550 pp
SMCR Half Day Course from £290 pp
SMCR For Limited and Core Firms – Online Course – £99
PSD2 The Regulatory Technical Standards – Half Day Course from £290 pp
Anti-Money Laundering & Counter Terrorist Financing – Introduction Level 1/2 Day Course from £290 pp
Anti-Money Laundering & Counter Terrorist Financing – Foundation Level 1/2 Day Course from £290pp
Anti-Money Laundering & Counter Terrorist Financing – Advanced Level 1 Day Course from £550 pp – Coming Soon
Call us on 0207 097 1434
Or complete the form below
Compliance Consultant
‘Making Compliance Work’
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