Financial Crime World

Here is the article rewritten in Markdown format:

Financial Regulation Course Trainer Offers Expert Insights into UK Financial Services Law and Compliance

===========================================================

A highly adaptive and hands-on trainer in financial regulation has launched a comprehensive course designed to provide delegates with a thorough understanding of UK financial services law, regulation, and compliance requirements.

Course Overview

With over 40 years of experience in the financial services industry, the trainer is well-equipped to deliver expert insights into the complex world of financial regulations. The course covers a range of topics, including:

  • How recent events have impacted regulation and compliance
  • Proposed post-Brexit changes
  • The Senior Manager Regime
  • Money Laundering Regulations
  • FCA’s Handbook
  • Current regulatory and compliance approaches

Course Benefits

This UK financial regulation course is suitable for anyone new to the regulatory sector, as well as those looking to refresh or enhance their existing knowledge and understanding. Compliance and Risk Officers, and anyone working in a complex or widely diversified organization who needs a “helicopter view” of UK regulation and compliance will also benefit from this training.

Delegate Testimonials

  • “The instructor was very good. Very clear and clearly has a lot of knowledge.”
  • “The course has really helped me understand how important it is to investigate every complaint point raised by the Customer and that evidence is vital in enabling us to arrive at the correct resolution.”

Course Details

The course will be available on various dates throughout 2024 and 2025, with virtual classes taking place from 09:30-13:00 UK Time. Discounts are also available for bulk bookings.

Prices

  • Part 1: £695.00 + VAT if applicable
  • Part 2: £695.00 + VAT if applicable

Discounts

  • Virtual Class:
    • 2 places at 30% less
    • 3 places at 40% less
    • 4 places at 50% less
    • 5 places at 55% less
    • 6+ places at 60% less

View All Available Dates

[Insert dates]

Add to Basket or Request Call Back

Don’t wait - book your place today!