Compliance Training

At Team Teal, we love compliance, but we know not everyone jumps out of bed excited about compliance training.
We make our compliance training courses as practical as possible to keep the attendee engaged and interested. We work with firms to tailor our courses, to cover their specific policies and procedures as well as the regulatory requirements.

We offer training for all staff, as well as specialist courses for those responsible for compliance.

What our compliance training covers

We offer training for all staff, as well as specialist courses for those responsible for compliance.

The topics we cover include: 

  • Compliance Officer Training Programme
  • Sanctions Training
  • MLRO and MLCO Masterclasses
  • COLP and COFA Masterclass 
  • Data Protection Masterclass
  • Anti-Money Laundering Update
  • Data Protection and Cybersecurity
  • Code of Conduct 
  • Equality and Diversity
  • Complaints Handling
  • Anti-Bribery and Corruption
  • Prevention of Tax Evasion

Download our compliance training brochures

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Compliance Officer Training Programme

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Compliance Training

Upcoming compliance training events

At Teal, we like to share our knowledge with law firms and keep you up-to-date with with the latest legal and professional developments. 

To do this, we host regular training webinars on a range of interesting compliance topics. To find out more about our upcoming events, visit our events page.  

Get in touch about our compliance training events

To book, or find out more, about our compliance training events, contact us today. 

Testimonial from Right Legal
"We have been using Teal to support our compliance frameworks, and every aspect of our experience with them has been fantastic. From the training to the audits, and especially the ‘Ask Teal’ helpline, nothing is too much trouble, and you get quick support from some of the industry’s best compliance experts."
Get in touch
Testimonial from Constantine Law
"We rely on Teal Compliance to provide responsive, practical compliance services to Constantine Law. They know what they are doing and they provide peace of mind regarding day-to-day compliance matters as well as responses to unforeseen (tricky) compliance matters. They have become an indispensable partner to Constantine Law in our growth journey."
Get in touch
Testimonial from Streathers Solicitors
"We have worked with Teal for several years. They have provided us with AML training and also helped us put together our firm-wide AML risk assessment and our updated AML policy, along with assisting us with various issues as and when they arose. We have always found them to be very helpful, friendly, responsive and knowledgeable, and are happy to recommend them."
Get in touch
Testimonial from Streathers Solicitors
"We have had a relationship with Teal for a number of years and they have provided a valuable resource to our compliance team. Teal combine the delivery of a personal and friendly service with city level expertise."
Get in touch
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