Training and competence are essential to ensure financial services are conducted by people who are appropriately skilled and qualified. Training is necessary to ensure that business is conducted in line with regulatory standards, and for the prevention of money laundering, terrorism financing, and proliferation financing.
We provide a range of compliance training courses covering various jurisdictional requirements. Each training course has been developed by our experienced compliance specialists to ensure that local regulations, requirements, and associated duties are understood by all relevant directors and officers.
