Financial Services Training Courses

Welcome to Redcliffe Training, your trusted source for high-level financial services training. Our compliance training for financial services is designed to empower you with the knowledge and skills needed to navigate the intricate world of regulatory compliance. If you have any questions or need personalized guidance, please don't hesitate to contact us. We're here to assist you on your compliance journey.

Book a Financial Services Training Course Today

Course Title
Vulnerable Customers

Learn about the FCA expectations and understand how to respond

The New Consumer Duty & The Requirements for Firms

Learn about FCA Requirements & Effective Practice Considerations. More than just Treating Customers Fairly?

Financial Crime and Compliance Masterclass Including CTF & AML

An essential overview of FCC/AML & Sanctions risks together with the mitigation techniques that can be used to manage and reduce them

Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)

Learn the roles and responsibilities of the MLRO to gain a full understanding

FCA Compliant Complaints Handling

Learn about FCA Requirements & Effective Practice Considerations

The ICAAP Workshop; Preparing, Reviewing & Deployment

Learn about ICAAP principles, their relevance and application to the ICAAP - with an overview of the ILAAP

Derivatives and ISDA®

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

Conflicts of Interest - A Practical Guide & Workshop

Learn the Regulatory Requirements, Ethical & Best Practice Guidelines and How it Should Operate in Practice

Advanced Sanctions Risks

Learn from a thorough analysis of important topics in sanctions risk management

Advanced Sanctions - Securities & Investments

Analyse and learn to develop a critical understanding of the impact of sanctions risks in issuing, trading, selling or facilitating securities

pdfClick here to download course category brochure

At Redcliffe Training, we offer a diverse range of courses delivered by expert professionals, each meticulously crafted to enhance your expertise. Two standout options among our offerings are the Advanced Sanctions Risks course and Conflicts of Interest - A Practical Guide & Workshop course. These specialized programs delve deep into critical compliance areas, providing you with invaluable insights and strategies to tackle complex challenges in the financial services sector.

Choose Your Learning Path

Taking part in financial regulatory compliance training has never been easier. Our commitment to flexibility ensures that you can choose the learning format that suits your schedule and preferences. Most of our courses are available in two formats: live webinars and in-house training. Our live webinars are conducted on specific dates, providing you with the opportunity to participate in dynamic, interactive training sessions from the comfort of your own space. Alternatively, if you have a group of participants, our in-house training option allows you to tailor the course to your company's specific needs and schedule.

Early Bird Savings and Discounts

We understand the value of your time and resources. That's why we offer early bird discounts for our public courses, allowing you to secure your spot at a reduced rate. Moreover, our flexible booking policy allows you to maximize your savings by booking different participants on multiple courses while still enjoying the same discount. At Redcliffe Training, we're committed to helping you achieve your professional goals without breaking the bank.

Explore Our Compliance Training for Financial Services

Discover a wide array of financial services online training courses tailored to the financial services industry, such as being an effective Money Laundering Reporting Officer (MLRO) or discovering the lessons of TMBL sanctions compliance.

Our compliance courses cover a plethora of topics, including:

  • Regulatory frameworks and updates
  • Risk assessment and management
  • Best practices in compliance
  • Ethical considerations
  • Reporting and documentation requirements

Elevate Your Compliance Expertise Today

Take the next step and choose Redcliffe Training as your educator in financial services compliance. Our expert trainers, interactive webinars, and comprehensive course offerings set the stage for your success. To learn more about our courses or discuss tailored solutions, call us at +44 (0)20 7387 4484 or simply contact us. Join the ranks of high-level professionals who trust Redcliffe Training for unparalleled financial services compliance training.

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