Training

Compliance training support services

In this ever developing compliance environment where firms are struggling to implement new regulation and keep up to date with industry best practice standards, it remains challenging to maintain the balance of implementing these requirements within the compliance framework while ensuring that compliance staff and personnel have the relevant training and experience to operate within the compliance framework.

How PwC can assist you

PwC offers compliance training and support services to develop your compliance knowledge and educate your staff on the key elements required to for the effective operation of your compliance framework.

PwC offers many specific compliance training programmes covering all aspects of compliance requirements, some of these specific programmes are listed below:

  • Compliance function effectiveness.
  • Anti Money Laundering requirements.
  • Compliance with the Markets in Financial Instruments Directive (MiFID).
  • Economic capital training and compliance with capital requirements.
  • Implementation of a risk based compliance framework.
  • Implementation of an effective governance model.
  • Effective compliance monitoring.

These training programmes are an example only of the training services available, specific training programmes can be tailored to meet your organisation's compliance knowledge gaps where required.

Why choose PwC?

  • We have assisted many firms to meet their compliance training requirements, designing specific training programmes for both compliance and operational staff across the business.
  • We have a dedicated team of professionals in each business category within the financial services sector and who provide a wide scope of training curriculum.