Training

Moore Stephens' Regulatory Consulting team provides an extensive range of training courses to firms across the financial sectors covering both UK & European regulatory and industry developments.

We provide training sessions on a number of regulatory areas from general organisational requirements for Money Laundering and Market abuse to specialist regulatory requirements on treating customers fairly (TCF) and Senior Management, Systems and Controls (SYSC), our aim is to keep you ahead of the ever-evolving regulatory landscape. 

Our team incorporate their hands-on experience dealing with FCA regulated firms with the policy and theory to provide you the practical training solutions you need. We can also design and deliver bespoke training upon request, which can include CPD validation to fit your organisational needs.

Recent training courses have included:



We have a bespoke approach to meeting our clients training requirements. If you require a tailored service, please get in touch with Andrew Jacobs to discuss your training needs.