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Training

At Team Teal, we love Compliance, but we know not everyone jumps out of

bed excited about Compliance Training.

We make our 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

  • Compliance Officer Training Programme 

  • 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

Feel Safe, Call Teal

© 2019 Teal Compliance Limited.
Teal Compliance Ltd, Registered Office, Spark Studio, 208 Great Clowes St, Salford M7 2ZS
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