COMPLIANCE TRAINING
OUR
At Team ClearShield, we love compliance, but we know not everyone jumps out of bed excited about compliance training.
We make our compliance training 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.
What our compliance training covers
We offer training for all staff, as well as specialist courses for those responsible for compliance.
The topics we cover include:
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Compliance Officer Training Programme
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Sanctions Training
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MLRO and MLCO Masterclasses
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COLP and COFA Masterclass
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Data Protection Masterclass
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Anti-Money Laundering Update
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Data Protection and Cybersecurity
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Code of Conduct
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Equality and Diversity
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Complaints Handling
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Anti-Bribery and Corruption
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Prevention of Tax Evasion
Download our compliance training brochures
Compliance Officer Training Programme
Compliance Training
Upcoming compliance training events
At ClearShield, we like to share our knowledge with law firms and keep you up-to-date with with the latest legal and professional developments.
To do this, we host regular training webinars on a range of interesting compliance topics. To find out more about our upcoming events, visit our events page.
Visit ClearShield's events page
Get in touch about our compliance training events
To book, or find out more, about our compliance training events, contact us today.