Padda Consulting provide customised and interactive training on a wide variety of compliance topics, designed specifically for your firm. We can deliver companywide training or dedicated training to compliance staff, Senior Management and the board of directors.
Training courses include;
- Senior Managers Certification Regime (SMCR)
- Approved Persons
- Financial Crime
- Risk Management
- Conduct Risk
We have also recently worked with an International training company to develop on-line, Financial Crime training material for the UAE.