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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Trade Based Money Laundering (TBML)

Learn TBML compliance by identifying and understanding risk features of core product areas and key aspects from an audit and compliance risk perspective

Trading of Securities Lending

An in-depth examination of trading to settlement principles, collateral management, and the associated risks.

Vulnerable Customers

Learn about the FCA expectations and understand how to respond

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