The Compliance Academy
The demands on compliance departments within authorised firms continue to grow as companies respond to the more intensive, and intrusive approach of the regulators. As a result, it is vital that members of the compliance team have a thorough understanding of compliance, and the ways in which compliance relates to other parts of the business. Designed by former senior industry practitioners and regulators, the Compliance Academy is designed to equip compliance staff at all levels with the necessary skills and knowledge needed.
The AML & FCC Academy
The growing size and frequency of fines relating to financial crime mean that for financial service businesses, the control and management of financial crime risk is at the top of the compliance agenda. To manage FCC risks effectively, compliance staff have to process and understand a bewildering and rapidly developing range of laws, rules and guidance. The AML & FCC Academy, designed by former senior industry practitioners, has been formulated with this in mind.