Complyport Academy Training
The Complyport Academy organises structured training activities for our clients and the wider financial services community on a selective basis.
Complyport organises a combination of seminars, workshops and classroom based events. All training events are designed for a specific audience. Some courses are aimed at providing professionals with the opportunity of acquiring or refreshing core knowledge and skills. Other courses are designed specifically for individual firms, organisations and trade bodies that reflect the increasing demand for specialisation.
The Complyport Academy offers a full range of engaging and relevant subjects tailored to both the size and sector of the business in question, focusing on active learning, understanding and, most importantly, application skills. The Academy offers a 'suite' of specialist training modules to include:
- Risk Management;
- Market Abuse;
- AML, Prevention of Financial Crime and Counter Terrorist Financing;
- Treating Customers Fairly;
- Conduct of Business Regulations;
- Compliance Functionality;
- Corporate Governance;
- FSA reporting;
- Investigations, Enforcement; and
- Senior Management Responsibility and Accountability.
Online Training - Anti-Money Laundering
Complyport provides an online anti-money laundering training solution, designed to train relevant staff members. Training includes an appreciation of the AML legislation, the common offences and case studies.
This training material is periodically updated by Complyport to ensure it remains relevant and up-to-date; consequently it surpasses static material such as AML videos, which quickly become redundant.
Each individual's completion of the training module is evidenced by an automated Statement of Completion, which is emailed to the individual and the Money Laundering Reporting Officer.
