Our public courses can also be presented in-house for you, with the majority also available in live webinar format. Please contact us for details.

Did you know you don’t have to book multiple places on just one course to get our fantastic discounts? – you can book different participants on any of our courses and still get the same discount

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Bond Documentation

Learn the EU and UK Regulatory Frameworks

Business & Financial Report Writing

Develop, improve and hone your report writing skills. Master the different styles of reports needed to meet internal, external and even regulatory needs.

Conduct Risk - How the Regulatory Changes Impact You & Your Business and Current Best Practice

Learn what the regulators now expect from firms, how to apply the rules in practice, and how to prepare your firm for the regulations and regulatory enforcement. In addition, we demystify the jargon to ensure you can easily understand the rules.

Conducting AML Investigations

Learn the most up-to-date techniques for conducting investigations, including best practices in SARs/STRs, the importance of good data and how to deal with pre-and-post reporting issues

Conflicts of Interest - A Practical Guide & Workshop

Learn the regulatory requirements, ethical & best practice guidelines and how they should all operate in practice

Counterparty Risk and the Role of CCP

Become an expert in the benefits and risks of CCP (Central Counterparty)

Credit Risk in Derivatives Products

Learn how derivatives work, how they are used and the inherent credit risk experienced by both banks and their customers

Customer Due Diligence Masterclass

A guide for managing money laundering, tax evasion, terrorist financing and sanctions risks by following regulatory laws and obligations. Master an evolving financial crime threat landscape.

Delivering Effective Compliance Reports

Learn how to communicate key issues requiring action and help senior managers demonstrate compliance with their conduct rule requirements

Derivatives and ISDA®

Learn the full coverage and how to apply the important aspects of derivatives trading

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