Compliance Consultant are proud to provide a course suitable for new FCA Authorisation Applicants or anyone applying for a senior management position in an existing…
Get Your Free Download of “How To Improve Compliance In Your Firm – Improve Training!” Just complete the form and we will send it directly…
in Early 2022, the FCA laid out its thoughts on what companies need to be considering when wanting to make these essential compliance appointments in…
Compliance Consultant, London Fixed Fees Our Fixed Fee Options Below is a summary of our typical fee level and structure for different Application types (FCA…
For a fraction of the cost of a fine or management time wasted during regulatory scrutiny, we can review, revise, recommend and embed the right…
RCS — Regulatory Compliance Specialist The RCS Certification teaches you how to manage the regulatory compliance business, compliance scope, compliance testing and examinations, and much…
Certified Compliance Manager CCM is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the…
GCI EXAMS POLICY in association with Compliance Consultant General Terms To take any of the GCI exams in an online environment, you agree to the…
GCI — GOLDEN AWARD CERTIFICATE The Golden Award Certificate gives you the opportunity to explore the latest compliance information with the help of our mentors…
AMLS — ANTI MONEY LAUNDERING SPECIALIST The thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.…