When you need to train your certification staff under SMCR

If you need training for financial services companies, come and speak to the experts.

Compliance Consultant have been not only creating innovative and sometimes radical solutions to compliance issues but also provided compliance certification training both domestically and internationally. We have also delivered compliance officer training and training on assessment, identification and risk and compliance management courses.

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

SMCR – Full Day Course from £550 pp

SMCR Half Day Course from £290 pp

SFTP – Half Day Course from £290 pp

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

 

Call us on 0207 097 1434

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