Regulatory Compliance Training
It is imperative that financial institutions and fund management companies maintain their compliance procedures and practices at a corporate level and that their employees are also up to date with all regulatory and legislative developments.
Our regulatory compliance training programs help your staff understand the legal boundaries within which an organisation operates. It educates employees on the laws and the regulations pertaining to their industry or specific job function and empowers them within the realm of their job scope.
We provide a range of corporate governance and regulatory training solutions with the provision of customised and interactive online courses for all levels of business stakeholders, from senior management, to junior staff and new employees.
Our Workshops, Role-Based Courses and eLearning Globally Include:
- regulatory compliance
- AML and financial crime prevention
- AML and counter terrorist financing
- rules and regulations
- risk management
- regulatory changes
- preparation for regulatory inspection
Our Regional Compliance Training Courses
UK/EU Compliance Training
We provide governance, risk and compliance training by designing and delivering practical, risk-based training that is focused on embedding the correct skills and behaviour within your organisation.
UAE Compliance Training
Our subject matter experts can design and deliver practical, risk-based training that is focused on embedding essential knowledge and understanding of the rules and regulations which apply to your business.
GDPR Compliance Training
It is important that you and your staff understand your organisation’s obligations under Data Protection legislation. We provide such training, customised to reflect your structure and regulatory environment.
APAC Compliance Training
We provide a range of corporate governance and regulatory training solutions including customised and interactive online courses for all levels of business stakeholders.
To learn more about our compliance training courses, get in touch with a Waystone Compliance Solutions representative today.