We offer and facilitate customised training i.r.o. any compliance requirements in which any employee or group of employees needs to be trained in, e.g. money laundering legislation, directors responsibilities and best practice. This kind of training would primarily focus on statutory requirements but may extend to internal policies and procedures.

In addition, we specialise in the training of Compliance Officers. This training may be customised to suit the size and nature of your compliance function and business.

Public workshops and courses are presented from time to time i.r.o. regulatory developments and the training of Compliance Officers.Contact Us for details