Foundations in Insolvency Compliance
Working within the insolvency profession increasingly requires practitioners and their teams to have a good working knowledge of practice areas that are beyond the scope of technical insolvency training. Embedding good compliance with broader legislative provision necessitates employers making new team members aware of the basics and keeping their existing teams up to speed with developments in legislation, regulation and best practice.
There have been significant legislative changes in the areas of anti-money laundering and data privacy, with both regimes mandating that staff are aware of core requirements and risking penalties for regulatory breach. Vulnerability awareness is high upon the political and press agenda and professional standards issues continue to dominate the complaints mailboxes of the regulators.
ISS Foundations in Insolvency Compliance training is an easy and cost effective solution for your core induction training requirements, helping you to manage and mitigate the risks to your practice of non-compliance by staff in the areas of:
- Anti-Money Laundering
- Data Privacy
- Ethics and Professional Standards
- Vulnerability Awareness
Each module contains elements of instructional video content, reference materials and handouts, and concludes with a knowledge check. Modules take around 1-1.5 hours to complete and participants are provided a Certificate of Completion once they have completed their training by demonstrating their knowledge.
The modules may be purchased individually or at a discounted package rate for the full course.
Watch this one minute introductory video to see what our online learning has to offer for your team:
To access the Free Samples course, click on the course title.For further information or to enrol yourself or a colleague onto a course, visit our website or contact: email@example.com
Estimated duration: Module 1-1.5 hours / Full course 4 -6 Hours