Trinity Knot Consulting

Bespoke In-House Compliance Training

Our In-House training programmes will allow you flexibility on the overall length of the training session and on who attends the sessions and for how long.

Sales, trading and operation staff will normally be required to attend and support staff will need some awareness of their compliance obligations.

This compliance-training guide can help build the training session you want, or alternatively we can conduct a full training needs analysis for your business.

The session lengths can vary form a morning or an afternoon, a full whole day, or occasionally two or more days. (e.g. when preparing for tribunal or other disciplinary hearings).

All our training is prepared and conducted by trainers who have many years of relevant experience.

Should you or your staff require annual Continuing Professional Development (CPD) points, our various compliance-training courses are either already CPD accredited or are in the process of being accredited by the Solicitors Regulatory Authority.

Feedback:

“I thought it was a really interesting day & it has given us a clearer idea of what we need to focus on ”

“ the tutor’s infectious enthusiasm for the subject and the breadth of his knowledge and experience…”

Training Criteria: Please use the on-line enquiry form to set out your training needs.

General information for in-house training:

Typically courses are 3-6 hours in length.

Price £ TBA

Learning Method – Tutorial/Classroom-based

Type Structured: aims and objectives identified.

Areas of Law

  1. Complaint Management
  2. Bribery Act guidance and procedure.
  3. Anti money laundering (AML) regulation
  4. Information management (DPA)
  5. Consumer Credit Regulations
  6. Enforcement Tribunals

The content for these compliance seminars has been developed for Trinity by AB Consulting and Professional Services.

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