Compliance Training - The Compliance Company

Training we can offer:

Compliance training workshops

These practical workshops are a great opportunity for firms to exchange dialogue and compare their experiences. There are plenty of useful exercises and activities to reinforce learning.

e-Learning

Our e-learning modules are a great alternative solution. The online element to the training means you can complete your own convenience, from any device and from anywhere.

Bespoke packages

Packages tailored to your business. We are able to host bespoke compliance training sessions on your premises or even at an appropriate alternative venue.

Why does your business need FCA Compliance training?

The purpose of Compliance training is simply to enable your business to stay compliant and to ensure that your staff have continuing skills and knowledge to enable them to adhere to the regulator’s strict guidelines and treat your customers fairly.

All firms dealing with consumer credit are regulated by the FCA. It is important to the regulator that your firm demonstrates the right culture in how you treat your customers and develop your staff. Evidencing training will go a long way to deliver this. Not following the FCA’s Principles for Business can result in penalties including the loss of a firm’s authorisation.

Our courses enable your business to remain fully compliant and operational. They will provide you with a clear understanding of how the Financial Conduct Authority expects your firm to behave and conduct itself when dealing with your customers.

What our Clients Say

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“Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. All in all, a first-class service, which I have no hesitation in recommending.”

Roger Lloyd

Birmingham City Football Club plc
“Thank you for your excellent service and all the help and advice you provided in enabling me to navigate through the minefield that is FAC regulations. You made a potentially difficult procedure simple, which resulted in my company being authorised by the FCA in a short period of time. It was refreshing to deal with someone who answered all correspondence quickly, thoroughly, efficiently and completed everything on time and correctly. Various other Clarity offices have now used your service and I understand all have been completely satisfied with the process. It was a pleasure dealing with you and your company. Thank for all your help.”

Del Williams

Clarity Copiers