Loading...

+ 44 1284 760996
info@camcpe.com

School of Compliance Training

AML

In the modern world all staff need to be compliance aware, not only with local & international regulations but also with internal ethical and business policies. Recent fines and prosecutions have shown the importance of being compliant – our market leading compliance courses are designed to up-skill and improve knowledge of current compliance issues and solutions as well as regulatory imperatives. our compliance trainers are acknowledged global experts with recent ‘hands-on’ experience from within business and regulatory bodies.

Compliance Training Courses

Below are just some of the courses available – if you are interested in enquiring about any of our courses or just simply have some questions for us, feel free to Get In Touch, we’d love to hear from you!

Compliance Read More

The Compliance course covers:

  1. Overseeing the Compliance & Risk Function
  2. Becoming an effective Compliance Officer
  3. Anti-Money Laundering & Countering Terrorist Financing
  4. Sanctions & PEPs
  5. Anti-Bribery & Corruption
  6. Market Abuse
  7. How to manage Forensics and Whistle-blowing
  8. How to carry out a Compliance Risk Assessment
  9. Conduct Risk: what it is, and why it matters
  10. Transaction Monitoring: how to build an effective monitoring function
  11. The Senior Manager Regime
  12. Crisis Management
  13. Reputation Management
  14. Dealing with a Senior Manager gone bad
  15. Business ethics

Compliance Audit

Our highly experienced team of  experts, many of whom have held Head of Compliance positions within multinational businesses, are available to perform a Compliance Audit of your business and its subsidiaries to ensure you are exceeding global best practice and regulatory requirements.

Not only are our fees much more competitive than the global consulting firms but we believe we have the best available experts, with recent experience.

Interested in our courses?

If you are interested in enquring about our courses or simply just want to ask some questions to find out more about us, feel free to contact us, we’d love to hear from you!

+ 44 1284 760996