Compliance and the Management of Compliance Risk Training Course

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Course Language

This course is delivered in English.

Course Code


Duration Duration

21 hours (usually 3 days including breaks)

Overview Overview


All staff who need a working knowledge of Compliance and the Management of Risk

Format of the course

A combination of:

  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples

Course Objectives

By the end of this course, delegates will be able to:

  • Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
  • Define the ways in which a company and its staff might set up a Compliance Risk Management Framework
  • Detail the roles of Compliance Officer and Money Laundering Reporting Officer and how they should be integrated into a business
  • Understand some of the other “hot spots” in Financial Crime – especially as they relate to International Business, Offshore Centres and High-Net-Worth Clients

Guaranteed to run even with a single delegate!
Public Classroom Public Classroom
Participants from multiple organisations. Topics usually cannot be customised
From £3100
Private Classroom Private Classroom
Participants are from one organisation only. No external participants are allowed. Usually customised to a specific group, course topics are agreed between the client and the trainer.
From £3100
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Private Remote Private Remote
The instructor and the participants are in two different physical locations and communicate via the Internet
From £2650
Request quote

The more delegates, the greater the savings per delegate. Table reflects price per delegate and is used for illustration purposes only, actual prices may differ.

Number of Delegates Public Classroom Private Classroom Private Remote
1 £3100 £3100 £2650
2 £1950 £1935 £1710
3 £1567 £1547 £1397
4 £1375 £1353 £1240
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Course Discounts

Upcoming Courses

VenueCourse DateCourse Price [Remote/Classroom]
Aberdeen - Berry StreetWed, 2016-10-12 09:30£2650 / £3640
Plymouth Drake CircusWed, 2016-10-12 09:30£2650 / £3100
Swansea- Princess HouseTue, 2016-10-18 09:30£2650 / £3100
London, BarbicanWed, 2016-10-19 09:30£2650 / £3500
Manchester, King StreetWed, 2016-10-19 09:30£2650 / £3725

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