Training Courses
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Regulation & Compliance Office: Training
RACO provides a variety of training courses to assist your business.
AML Training
Training staff on the Anti Money Laundering Regulations is a legal requirement. Your staff should understand (and be able to evidence understanding) how the AML rules and the processes the business has implemented to minimise the risk of money laundering.
GDPR & Data Protection Training
UK GDPR and Data Protection Training for all staff or Data Compliance Officers and Managers ensures they understand thoroughly the principles of the GDPR and Data Protection Act.
Bribery & Corruption Training
Bribery & Corruption Training. This can be delivered to all staff or the Senior Management to increase understanding of the principles and requirements of The Bribery Act.
Cybercrime Training
RACO’s Cybercrime Training course is for all staff and ensures they understand the issues currently impacting businesses in relation to cybercrime. This course also elevates general compliance awareness and instructs staff on the actions they must or must not take when attempting to prevent cybercrime.
RACO’s Masterclasses
Regulation and Compliance Office now provides Masterclasses for Compliance Officers. This provides the details behind general regulatory compliance and ensures your firm’s officer/s achieves a thorough understanding of it.
Contact us
If you would like to discuss our services in more detail, contact us at 0203 985 8550 or email us at info@regulationandcomplianceoffice.co.uk