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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