Training

We have an extensive training programme covering all aspects of our working in financial services regulation.

Whether you have a new Board member or SMF appointee requiring in depth training on their new role and responsibilities, a sales or finance team on the coal face of high-risk financial transactions, or you simply need to raise awareness of money laundering risks across the whole of your business, we can provide an effective training solution.

Training can be conducted remotely or in person to suit your needs.