The
correct answer to most compliance queries is: “it depends”
Wolters Kluwer Financial Services has built the
cornerstone of its classroom training on this maxim. Our training programmes
are developed with you, and are uniquely based on your needs. Our methodology
empowers the employee to be the decision maker, and thus allows the content to
evolve, using real, relevant and powerful business examples.
Delivered by specialist
practitioners, the focus of this training is on developing your ability to be a
decision maker, not a questioner. Our comprehensive training analysis typically
follows the following suggested plan:
- Analyse current procedures
- Assess departmental risk
- Provide written report of findings
and recommendations
From there, our training consultants will recommend a
course of action. By working very closely with you, we can customise your
training courses to fit your firm’s specific education needs.
Alternatively, we are able to deliver subject-specific
training courses on all of the industry's most important hot topics including,
but not restricted to:
- Financial Crime
- Anti-Money Laundering
Investigations
- Sanctions
- Data Protection
- TCF
- ETC
MLRO
training: Your Money Laundering Reporting Officer will be trained to AML legislation
standards.
To learn more about our Advance Training
Solutions, email us at UKenquiries@wolterskluwer.com or call 0800 840 1160.
