Custom Training

What makes our custom training so unique?

  • Our expertise in financial services law
  • Our trainers (all custom training is run by at least one lawyer)
  • Our practical training style (case studies, role plays, phone-based, gamified technology tools)

Some of our course options

  • General -v- Personal advice
  • Best Interests Duty
  • Accountants, licensing and financial advice
  • Responsible Manager Training
  • Contracts and Competition Consumer law
  • AML/CTF
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Responsible Manager Courses

Our Responsible Manager (RM) training is industry leading.

We run versions including Introductory, Advanced, Culture-focused, Senior Leader focussed, and industry-specific, for RMs of AFSLs and ACLs. We also have a version specifically for banks.

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AML/CTF Training

Our AML/CTF course is designed for compliance officers and senior leaders. It helps regulated entities meet their annual training obligation under the AML/CTF Act 2006. It includes a practical workshop to help you develop your risk-based AML/CTF program.

It will give you the knowledge and skills to identify the risks of regulated businesses being unwittingly involved in money laundering and/or terrorism financing and to prepare or update an AML/CTF program for the purposes of complying with obligations under the legislation.

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Online webinars

We run topical webinars for Responsible Managers  and Compliance staff every month.

 

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HN Hub

Do you want ongoing training support in your role compliance role?  With our HN Hub, you’ll be able to access all your regulatory updates, training, and documents with ease in one central location.  Our HN Hub is launching soon.

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