CATEGORIES

TRAINING

We offer a range of bespoke training packages designed to assist your business to meet its regulatory requirements. In recognition of the desire for more effective training we ensure that our training is interactive and relevant to your business. We have provided case study based training to numerous businesses delivering to all levels of employees. We currently provide training in the following areas, but can accommodate most training needs:

  • AML/CFT
  • Sanctions
  • Regulatory pitfalls
  • GDPR
  • Fund specific
  • Directors’ Duties
  • Regulatory Investigations
  • Governance
  • 26.08.2022 Law Regulatory
    The UK’s Register of Overseas Entities

    The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …

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  • 17.08.2021 Law Regulatory
    Inconsistency over cannabis in the crown dependencies causes confusion for compliance officers

    With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity.  However, …

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  • 09.07.2021 Company News
    Oben Regulatory expands into the Isle of Man

    Oben Isle of Man, has been launched in collaboration with established local regulatory expert, Steve Billinghurst, formerly a partner of Deloitte and leader of PwC’s Advisory Services.  Steve has a …

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