Compliance Training

01423 522 599 | info@thecompliancecompany.co.uk

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Compliance Training

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

Compliance Training Services

The Compliance Company offers compliance training for businesses in the forms of training workshops, e-Learning and bespoke on-site training packages.

Our and e-Learning and open courses are CPD accredited and aim to provide companies with the knowledge and tools to achieve and retain total compliance.

Our training:

  • Compliance training workshops These practical sessions are a great opportunity to exchange dialogue and compare experiences with other firms. There are plenty of useful exercises and activities to reinforce learning.
  • e-Learning Our modules are a great solution to learning. Complete the training at your own convenience, from any of your devices.
  • Bespoke packages Tailored to your business. We are happy to work onsite at your premises, or at an appropriate learning environment of your choosing.

Why does your business need FCA Compliance training?

  • Purpose – The purpose of Compliance training is simply to enable your business to stay compliant and to ensure that your staff have continuing skills and knowledge to enable them to adhere to the regulator’s strict guidelines and treat your customers fairly.
  • Importance – All firms dealing with consumer credit are regulated by the FCA. It is important to the regulator that your firm demonstrates the right culture in how you treat your customers and develop your staff. Evidencing training will go a long way to deliver this. Not following the FCA’s Principles for Business can result in penalties including the loss of a firm’s authorisation.
  • Our training – Our courses enable your business to remain fully compliant and operational. They will provide you with a clear understanding of how the Financial Conduct Authority expects your firm to behave and conduct itself when dealing with your customers.
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I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc