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.

Topics include:

  • AML Online Masterclass

  • MLRO Masterclass

  • 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