Financial Crime World

Ocorian: Compliance Training Solutions for Financial Institutions

Overview

Ocorian is a leading provider of compliance training courses and solutions for the financial sector. Their expertise helps financial institutions navigate complex regulatory requirements and industry standards, ensuring they remain compliant and up-to-date.

Training Courses

Key Areas of Focus

  • Product Governance under MiFID II: Our courses cover the key principles and guidelines of product governance, enabling you to make informed decisions about products sold to customers.
  • Sanctions Regulations: Stay ahead of regulatory changes with our comprehensive training on sanctions regulations, ensuring your institution is compliant with global standards.
  • Certification Regime (Senior Managers and Certification Regime): Our courses help senior managers and certified professionals understand their roles and responsibilities under the certification regime.
  • Conduct Rules (Senior Managers and Certification Regime): Stay informed about conduct rules and regulations, ensuring your institution maintains high standards of professionalism and integrity.
  • Senior Managers Regime (Senior Managers and Certification Regime): Understand the key principles and guidelines of the senior managers regime, enabling you to make informed decisions about leadership roles within your organization.
  • Treating Customers Fairly (TCF) initiative: Our courses cover the key aspects of treating customers fairly, ensuring your institution prioritizes customer needs and provides excellent service.

Services

Convenient Solutions for Financial Institutions

  1. On-demand training: Prioritize convenience with our on-demand training services, designed to fit around your daily operations.
  2. Constantly updated courses: Our courses are regularly updated to reflect regulatory changes, ensuring they remain relevant and effective.
  3. Exclusive focus on finance: We specialize in finance, providing tailored solutions for financial institutions like yours.

Conclusion

Ocorian is a trusted compliance training provider that offers a range of services and solutions to help financial institutions meet their regulatory requirements and industry standards. With our expertise, you can ensure your institution remains compliant, up-to-date, and focused on delivering excellent service to customers.