Services
Financial Crime Training
Our speciality is providing bespoke case-study driven Financial Crime awareness training courses. All courses are highly interactive, using tailored group and individual exercises to enable participants to apply what they have learnt in a memorable way.
Please choose from the courses below or contact us to discuss your specific requirements.
- AML Awareness for Financial Services Firms
- AML Awareness for Lawyers
- AML Awareness for Accountants
- AML Awareness for Real Estate Agents
- AML Awareness for the Betting and Gaming Industry
- CDD Workshop
- Anti-Bribery and Corruption
- Conducting an AML Risk Assessment
- Anti-Money Laundering Officer / MLRO Skills
- Money Laundering Risks of the Capital Markets
- Money Laundering Risks of Correspondent Banking
- Market Abuse
- Preventing and Detecting Fraud
- Sanctions Awareness
- Trade-Based Money Laundering
Compliance Training
The Compliance unit is a key control function within regulated financial institutions, and it is of critical importance that Compliance Officers can demonstrate they have the key skills required to do the job properly. This includes ensuring Compliance responsibilities are understood at all levels of the organisation, demonstrating sound knowledge of the controls, undertaking regular testing and monitoring, and escalating concerns appropriately to senior management.
Arrow Compliance Training has created a series of highly interactive courses with group and individual exercises designed to allow participants to effectively apply what they have learnt. Please choose from the courses below or contact us to discuss your specific requirements.
- Building an Effective Compliance Culture
- Building an Effective Compliance Monitoring Programme
- Climate Change Risk
- Complaints Handling
- Compliance Officer Skills
- Compliance Induction Training for New Staff
- Compliance Writing Skills
- Preparing for a SIF Interview
- SMCR for Senior Managers
- SMCR Conduct Rules Training
Consultancy Services
If you require a greater degree of advice and assistance with regulatory matters, do not hesitate to get in touch. Our clients include UK and EU banks, law firms, gambling firms and High Value Dealers. We specialise in offering the following services: