Good training is a fundamental requirement for a successful and compliant financial institution.
Bovill specialises in providing training of all sorts, from AML training to all staff, one-on-one training for the Compliance Officer to tailored sessions for boards and NEDs. Our training is face to face, not via a computer screen. This means your people really understand the issues in the context of your business, and you have the comfort of knowing that the session was tailored purely with you in mind.
We can cover specific regulatory topics, for example AML, or market misconduct, or provide more general regulatory training.
We can also get you up to speed on emerging themes – such as MAS’s new OTC derivatives reporting rules, or European requirements which apply to some Asian firms such as AIFMD or MiFID II. We will guide you through the requirements and help you identify what you need to do to comply.