Training can be provided on a variety of topics. An overview of the European regulatory framework including Lamfalussy, MiFID and the Financial Services Action Plan. Our compliance consultants can also provide training on anti-money laundering controls including AML for bankers in China and the Middle East. Also a range of compliance topics on the Conduct of Business rules and the practical implementation of policies and procedures in regulated firms.

Train your marketing department on financial promotions standards and processes with practical case studies and examples.

Training and competence is at the heart of an effective compliance culture, in any firm. It enables firms to put their 'treating customers fairly' objectives into practice and no firm can operate effectively without putting the FSA's 'Commitments to Competence' into practice.

• Whether your T&C scheme needs refreshing or testing for adequate performance, AJS Consultancy Services can help.
• Training can also be provided on a range of compliance and regulatory issues to make sure your firm remains at the top of its game.

For training or T&C review, please contact us via our Contact Page.