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Training & Seminars

  • Our Trainers are subject matters compliance experts with broad knowledge of practical implementation in the financial sector.

  • Our Trainers are Certified Professional Trainers of HRDA.

  • We provide professional training services by our team of experts on a wide spectrum of compliance regulatory areas, across banking, payments, investment and insurance field.

  • Provision of tailored seminars / trainings / refreshers of basic or professional level, physically or online, in line with your needs.

We can cover a wider spectrum of essential topics and much more in the areas of:

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  • Regulatory compliance

  • MiFID III / MiFIR2 / Retail Investment Strategy (all areas)

  • Market Abuse, Surveillance and Monitoring

  • ESG

  • Sustainability Disclosures in Financial Services (SFDR)

  • Insurance / Solvency II

  • PRIIPS

  • Payment Services (PSD2/PSD3, PSR, PAD, SEPA, Instant Payments, e-money, wallets) / Major Incidents Reporting

  • Complaints Handling (Banking, Investment, Insurance)

  • Whistleblowing

  • Anti-Money Laundering

  • ICT framework (DORA, NIS2)

  • eIDAS

  • European Markets Infrastructure Regulation (EMIR)

  • Securities Financing Transactions Regulation (SFTR)

  • Consumer Credit

  • Consumer Law

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