Compliance training is recognised as a key tool in raising awareness of regulatory and reputational risk. If anything goes wrong in a financial institution, regulators often ask whether the issue in question had been the subject of training.

PHCC provides training covering extensive areas of regulatory and reputational risk, including:
• Induction training for new staff in business and support areas
• The regulatory environment
• Ethical training
• Senior management and supervision
• Market Abuse
• MiFID
• Anti-Money Laundering
• Conflicts of Interest
• General regulatory updates
• How to run Compliance and AML functions

PHCC specialises in face-to-face, presentational training, using a unique, interactive style, but we are also happy to work with clients to explore other delivery mechanisms, such as web-based training and regular e-mail updates.