Compliance Training


Compliance management training courses

… accessible and effective training that enables staff at all levels to stay current

Continuously updating staff knowledge and skills in compliance management is essential. That means delivering new and refresher training for compliance specialists and professionals at all levels, as well as staff in other roles where compliance is an important element.

With the global move towards tighter financial regulation, it is now even more important to be totally confident that staff have the appropriate compliance skills training. This is made more difficult by the fact that mandatory compliance training is viewed by many as a chore.

That’s where we come in!  At Consultancy Matters we are highly experienced in actually running staff teams in highly regulated businesses. This has enabled us to develop an approach that makes acquiring new knowledge and skills interesting for staff at all levels. We bring a broad, global view of the regulatory compliance landscape, and make sure that a client’s staff are fully equipped with accurate and up-to-date information, presented in a highly accessible and memorable way.

After experiencing training with Consultancy Matters our clients find that their staff see regulatory compliance as a more important and integral part of doing business and not as a necessary evil.

Compliance Management Training Programs

Consultancy Matters offers compliance training courses specifically designed for and tailored to your institutions needs and risk profile. Our courses are comprised of online offerings as well as classroom and workshop models. These courses highlight key laws, regulations, industry standards and best practices, while integrating your internal policies, procedures, systems and controls. Our team of seasoned professionals includes former regulators and recognized industry experts. We also offer game-based compliance learning developed around simulations of real life events. Our suite of course offerings can help you meet annual and regulatory compliance training requirements. It covers comprehensive topics in:

  • Anti-Money Laundering
  • Terrorist Financing
  • Managing Regulatory Relationships
  • Managing Regulatory Examinations
  • Consumer Protection
  • Foreign Corrupt Practices Act

Each training program will be tailored to better meet a client’s specific needs and internal environment.  This includes the course curriculum, relevant real-world case studies, and the simulated scenarios used to improve learning outcome.

To complement the above, we recommend the integration of selected core skills training such as people management, leadership and coaching, presentation and writing competencies. We find that this blend of technical and core skills consistently boosts the effectiveness of individuals and teams.

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