Regulation and Compliance

Public (These courses can also be presented in-house)

Redcliffe Training offers comprehensive regulation and Compliance Courses that are both highly technical and industry-focused. We aim to provide full compliance education training across a range of areas, from anti-money laundering training to listing rules courses.

Banking Regulation training options

Led by former practitioners, our Banking Regulation courses cover the following subjects:

    • AML training
    • DTR training
    • FCA training
    • Know your customer training
    • KYC training
    • Regulation training and regulatory compliance
    • The takeover code
    • Listing Rules
    • Financial Promotions

Banking Regulation courses 

Public regulatory compliance courses are held at our venues in central London, while our in-house regulation training can be delivered at a venue of your choice. And if you need a bespoke course outline, we can arrange that as well.

Whether you need Anti Money Laundering training, FCA training or you are interested in any other compliance training topics contact us on +44 (0)20 7387 4484 or email us at enquiries@redcliffetraining.co.uk.


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