Compliance Training
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
We offer a range in house courses.
Type: The Introduction Level 1/2 Day Course
Cost: £290 (per person) (Min 4 persons)
Type: The Foundation Level 1/2 Day Course
Cost: £290 (per person) (Min 4 persons)
Type: The Advanced Level 1Day Course
Cost: £550 (per person) (Min 4 persons)
Type: Full Day Course (4 min persons)
Cost: £550 (per person)
Type: Practical Guidance for UK Firms (Online)
Cost: £550 (per person) (Min 4 persons)
Type: Full Day Course (Coming Soon)
Cost: £550 (per person)
Type: For Fintech Firms (Online Course)
Cost: £550 (per person) (Min 4 persons)
Type: Short Course (min 4 persons)
Cost: £35 (per person)
A history of where we came from to get to SMCR from the Approved Person Regime Weaknesses, The PCBS and FEMR to industry wide adoption in 2019.
Type: Financial Crime: Fraud and Suspicious Transactions – 200 slides
Cost: £280 pp (minimum 3) – half day remote.
One off cost £320
Type: Full Day Course, In-house Course (min 8 persons)
Cost: £232 (per person) 20% Off Normal Price
Type: Full day Course, In-house Course (min 8 persons – Online Course)
Cost: £232 (per person) 20% Off Normal Price of £290!
Type: An introduction or Annual Refresher level training course.
Cost: £85 as a one off or £25 (per person) (Min 4 persons) remotely delivered.
The course covers the following areas:
- The Regulatory Structure
- FCA & PRA – Objectives and Roles
- Authorisation and Approval
- Enforcement
- Supervision
- Financial Crime
- BONUS: Using the FCA Handbook Overview Supplement
Type: Full Day Course, In-house Course (min 8 persons)
Cost: £232 (per person) 20% Off Normal Price of £290!
Type: Full Day Course
Cost: £550 (per person) (Min 4 persons)
Type: Half Day Course
Cost: £290 (per person) (Min 4 persons)
Type: For Limited and Core Firms (Online Course)
Cost: £99 (Min 8 persons)
Type: The Regulatory Technical Standards, Half Day Course
Cost: £290 (per person) (Min 4 persons)
Type: Full Day Course (min 4 persons)
Cost: £550 (per person)
Special Rates For Group – Full Day Courses for minimum of 3 people or
1/2 Day Courses for a minimum of 5 people.
CALL US TODAY ON 0800 689 0190
Compliance Consultant – ‘Making Compliance Work’
