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Latest Articles

Compliance, FCC & Regulatory Training | 2019

14th January 2019
Are you ready for the year ahead?

Get your year off to the best start by planning your training for the coming months.

The public training courses available in London are listed below. 

Compliance Academy - Level 1 (Introductory)

  • The Role of the Compliance Officer: 24th Jan, 26th Feb, 27th Mar, 23rd Apr, 22nd May, 25th Jun


AML & FCC Academy - Level 1 (Introductory)

  • The Role of the MLRO: 29th Jan, 28th Feb, 21st Mar, 24th Apr, 16th May, 6th Jun


Compliance Academy - Level 2 (Practical Skills)

  • Developing a Risk-Based Compliance Monitoring Programme: 8th Feb, 17th May
  • Market Abuse Workshop: 15th Mar
  • Conduct and Culture Workshop: 28th Mar
  • The Compliance Officer Refresher: 29th Mar, 28th Jun


AML & FCC Academy - Level 2 (Practical Skills)

  • Client Onboarding & Risk Based CDD Workshop: 31st Jan, 20th Mar, 4th Jun
  • The MLRO Refresher: 27th Feb, 5th Jun
  • Suspicion Reporting Workshop: 19th Mar


FCA Regulatory Courses

  • AML - A Practical Introduction for All: 30th Jan, 13th Feb, 26th Mar, 25th Apr, 23rd May, 26th Jun
  • SM&CR for FCA Regulated Firms - Overview & Impact: 30th Jan
  • Introduction to FCA Regulation: 13th Feb, 25th Apr, 26th Jun
  • Senior Management Responsibilities: 14th Feb, 26th Apr, 27th Jun
  • CISI - Client Money and Assets (CASS): 12th - 13th Mar

If you need help with selecting the right course for you or if you are looking for the right partner to provide in-house training for a team within your Firm, contact us.

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