compliance consultant

Training and Presentatons

The FSA rules detailed in SYSC and the Training & Competence sourcebooks outline the requirement for all regulated firms to ensure appropriate initial and ongoing training is provided to ensure all staff can demonstrate competence in terms of skills and knowledge for the work they undertake. 

 

We can assist you in designing Training & Competence procedures relevant and appropriate to your business needs which meet the FSA's requirements. 

 

We can also make you aware of commercial online training companies a which may suit your business needs. Alternatively, we are able to assist in the design and delivery of bespoke training or refresher presentations  for all aspects of your business needs.

  Compliance Home Compliance Services Training and Presentatons

FSA Compliance & Regulatory Financial Consulting, from Retail Banking to Insurance Intermediaries

Our website is designed to provide you with information about us and the services we offer related to FSA compliance, financial regulations and regulatory compliance.  Please contact us on telephone number above or email us directly to discuss your specific requirements. Our Services include

Financial Regulation Skilled Person Reports
FSA Regulation
Compliance Training Financial Compliance FSA Compliance
Money Laundering Regulations
Banking Compliance
FSA Authorisation
Compliance Consulting Regulatory Compliance Compliance Regulations
Compliance Mystery Shopping
FSA Registration & Authorisation