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REDCLIFFE TRAINING Banking Compliance Courses THE SPECIALIST IN HIGHLY TECHNICAL, MARKET DRIVEN BANKING AND CORPORATE FINANCE TRAINING
REDCLIFFE TRAININGBanking Compliance Courses
THE SPECIALIST IN HIGHLY TECHNICAL, MARKET DRIVEN BANKING AND CORPORATE FINANCE TRAINING
TABLE OF CONTENTS03 HOW WE DELIVER COURSES
04 BANKING COMPLIANCE COURSES
07 CORPORATE MEMBERSHIP SCHEME
08 CONTACT US
How we deliver courses
Public CoursesWe deliver public courses throughout the year at professional training centres in London.
Click here to discover our extensive list of publicly scheduled courses.
Live In-House WebinarAll of our courses can also be presented online for your company via live webinar.
We offer bespoke e-learning seminars created by you to fit your company’s exact requirements.
Click here to find out more about our e-learning programmes.
Face to Face In-HouseAll of our courses can also be presented in-house at your location.
The venue and timing can be agreed to suit the client, as well as the selection of the trainer and the precise contents of the seminar.
Click here to find out more about our tailored in-house learning.
BANKING COMPLIANCE COURSES
Redcliffe Training offers comprehensive banking compliance courses that are both highly technical and industry-focused. We aim to provide full compliance education training courses across a range of areas from anti-money laundering training to MiFID II.
Led by former practitioners, our banking regulation courses cover the following subjects such as cybercrime, FCA regulations, PRA regula-tions, KYC, Basel IV and AML.
Click on the course titles below to read the full course outlines.
Public Courses
• Advanced Treasury Products• Anti Money Laundering - Financial Crime Compliance• Conflicts Of Interest – A Practical Guide & Workshop• FCA Compliant Complaints Handling• Managing & Improving Both Conduct Risk & Culture• Managing Sanctions Screening & Compliance• PSD2 Regulatory Technical Standards• Senior Managers and Certification Regime (SMCR) Workshop • SFTR Transaction Reporting - A Practical Guide• Suitability & Appropriateness• The Financial Promotions Training Course• Writing an Effective Compliance Report
In-House Courses
• A Comprehensive Guide To UK Financial Services Regulation and Compliance
• Accounting Course for UK Pension Schemes• AML & FCC Graduate/New Entrant Programme• AML Investigations• Anti Bribery & Corruption• Bank Card Business• Bankers’ Challenges in Electronic Banking, Management Perspectives• Basel III/IV Regulatory Requirements• Basel & CRD III & IV Workshop • Blockchain and Digital Currency Technology For Financial Profession-
als• Competition Law• Compliance and Risk Management of Cryptocurrencies, Blockchain and
ICO’s• Corporate Governance – Issues, Updates & Developments• Cryptocurrencies & Crypto Investments: A Non IT Specialist Guide to AML
Regulations and The Regulation of Crypto Based Investments• Cybercrime: An Overview for Non-IT Specialists• EU Agricultural Policy Reform• FATCA: What UK Lawyers Need to Know & Practical Compliance• Financial Accounting and Reporting: A 3-day Introductory Course• Financial Crime and Compliance Masterclass Including CTF & AML• Fund Administration, Custody & Current Regulations• IFRS 9 - The Latest Updates• Interest Rate Risk in the Banking Book• KYC & CDD (Know Your Customer & Customer Due Diligence)• Life Cycle of a Security• Liquidity Risk, Capital Funding & Market Regulation• Managing & Preventing Fraud in Financial Services Workshop• Managing AML & CTF Typologies & Red Flags• Managing the Risks of Cybercrime & Its Impact on Financial Services• Market Abuse Regulation – Update• Market Abuse Workshop• MiFID II Knowledge and Competency• MiFID II Workshop for Funds• MiFID II Product Governance• MLR2017 – A one day workshop for all institutions required to implement
AML controls based on this legislation• Persons of Significant Control Registers• Regulation & Compliance of Crypto Assets & ICOs for Non IT Specialists• Risk & Capital Management Under Basel III and IFRS 9• Risk Based Compliance Monitoring Programme• Secondary Equity Offerings – Structure & Regulation Update• Structured Products & Securitisation: The Upcoming Regulatory Changes• Senior Managers & Certification Regime and its Impact on Training &
Competence Obligations For All Regulated Firms• Share Capital• The AIM Game – How to list on AIM and What Happens Next• The Board & Corporate Governance• The Latest Basel IV Regulatory Requirements• The New Corporate Governance Codes and Stakeholder Reporting Legis-
lation Explained
BANKING COMPLIANCE COURSES
• The Roles and Responsibilities of a Board Director• The Role of Compliance Officer• The Roles and Responsibilities of the Money Laundering Reporting Officer
(MLRO)• Trade Based Money Laundering (TBML) and Sanctions Compliance• Treating Customers Fairly• World Trade Organisation Law and Policy Fundamentals
BANKING COMPLIANCE COURSES
C O R P O R A T E M E M B E R S H I P S C H E M E
Our Corporate Membership Scheme gives clients the benefit of discounted course places with absolutely no restrictions.
Clients pay an annual subscription fee of £595 + VAT to receive a 20% discount on all public course and conference bookings irrespective of the numbers booked.
You Corporate Membership Scheme can be used once pay-ment is received and will be valid for one year.
Our Corporate Membership Schemes are not valid on any courses held on an in-house basis and are in line with our standard Terms & Conditions
If you would like to enquire about one of our Corporate Membership Schemes then please call or email us for more information.
Email: [email protected] Tel: +44 (0)20 7387 4484
