Compliance Consultancy
Risk management and Consultancy firm

Learning Management


The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financial institutions about their products and services and the anti-money laundering and counter-terrorism financing rules to protect investors.

To remain compliant with the applicable legal framework, such as MiFID II, continuous training and new employee training are essential. Therefore, the compliance framework of companies must ensure that all employees who have contact with customers or access to clients' details and transactions (front or commercial staff) and compliance staff understand reporting, client identification and verification processes, record-keeping requirements, and other legal obligations.


Why is internal training important for your company?

For any professional, setting the emphasis on a continuous learning principle might be a great way to anticipate mishaps and to prevent deplorable situations. Taking care of trainees and junior analyst's training is a recurrent action to consider, just like preserving and nourishing your staff's professional knowledge.

The method and frequency of training may vary depending on the size and complexity of the business. Employees need to understand how their institution, organisation or profession is vulnerable to be abused by criminals laundering the proceeds of crime or by terrorists financing their activities. Training should include examples of how your specific type of organisation could be used to clean illicit funds or fund terrorist activity.
Internal training compliance

How can Pideeco help you with Learning Management?

Pideeco’s decade-long experience in training, conferences, and educational material for the financial sector can help your company to:

- Prepare training material that is tailored to your needs and audience.

- Conduct internal trainings on policies and procedures used by your company.

- Conduct internal trainings on IT compliance tools used by your company.

- Conduct internal trainings on topics related to compliance.

- Embed role plays with practical examples in the company.

- Understand your audience to deliver the best and most efficient training possible.

- Give talks during conferences on a variety of compliance topics.

- Create a testing platform for your internal trainings.

Let us know how we can help! We'll get back to you lightning quick!

You'd rather talk face to face? Complete the form and schedule a meeting

Was this service page helpful ?  
BMR Benchmark Regulation - Compliance Consultancy
BMR Benchmark Regulation

What is benchmark regulation?Following the Libor (London Inter-bank Offered Rate) sca...

Adverse Media - Compliance Consultancy
Adverse Media

Adverse media, or negative news, screening is an essential process for financial inst...

Incident Reporting - Compliance Consultancy
Incident Reporting

No matter the area, accidents are sometimes inevitable. Effective procedures followin...

Ethics and Standards - Compliance Consultancy
Ethics and Standards

The integrity of a company is important and can be strengthened by having well-define...

Monitoring and Reporting - Compliance Consultancy
Monitoring and Reporting

Continuous business monitoring and reporting can save time and resources while improv...

Learning Management - Compliance Consultancy
Learning Management

The financial crisis of 2008 led the European Union to adopt new rules to inc...

Compliance Risk Assessment - Compliance Consultancy
Compliance Risk Assessment

What is a Compliance Risk Assessment?A Compliance Risk Assessment (CRA) is the identi...

Risk Based Approach - Compliance Consultancy
Risk Based Approach

The Risk-Based Approach (RBA) is a methodology for prioritizing a company'...

Compliance Action Plan - Compliance Consultancy
Compliance Action Plan

Compliance, with the applicable legal framework, depends on the action plan t...

Policies and Procedures - Compliance Consultancy
Policies and Procedures

What are policies and procedures?Policies and procedures are the backbone of a compan...

Corporate Governance - Compliance Consultancy
Corporate Governance

Good corporate governance is essential to support business growth. Good governance pr...

Regulatory Watch - Compliance Consultancy
Regulatory Watch

Most financial institutions agree that we live in an ever more complex regulatory lan...

UBO Register AML - Compliance Consultancy
UBO Register AML

In many nations, it is necessary to identify UBOs (Ultimate Beneficial Owners) to com...

Get in touch with us - Compliance Consultancy
Get in touch !

We'll present you the technology to stop money laundering and terrorist financing

Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company thr...

Return to central compliance
Discover Pideeco Compliance Services and Business solutions for your operational business needs
Domain Experts
Drini Vula - Pideeco Network Partner
Drini Vula
Senior Consultant
Discover
Andre Figueira De Carvalho - Pideeco Network Partner
Andre Figueira De Carvalho
Junior Consultant
Discover
Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
Discover
Aurelie Vandenbulcke - Pideeco Network Partner
Aurelie Vandenbulcke
Junior Consultant
Discover
EU proposals: cross-border distribution of investment funds
Oscar Canario da Cunha

A Proposal for a Directive which will amend, the Directive 2009/65/EC (UCITS IV Directive) and the Directive 2011/61/EU (AIFMD), was adopted on 12 March 2018 by the European Commission. The aim of the new Directive will be to facilitate the cross-border distribution of...

Read more Author What else ?
EU proposals: cross-border distribution of investment funds - Pideeco Journal