We are now an Accredited Training Provider with the CPD Standards Office
Amazing news!! We have been informed that we are now an accredited training provider with the CPD Standards Office for our ‘Assessing Customer Finance Risk’ Course. This means that delegates can be assured they are receiving training of the highest standards regarding delivery, structure and content sources. It also means we can recognise an individual’s learning achievements through the issuing of formal CPD certificates to delegates.
Neil Tyson, Director at Rightway Compliance said this is brilliant news and is testament to the quality of the training we provide. We have always believed that our training was of the highest standards but to have this validated by such a well respected accreditation body is fantastic. This is one of our most popular courses and this accreditation will now mean that delegates can also get formal CPD recognition for their attendance on the course.
Assessing customer finances for risk can be a complex task. In this course we look at all different income types including self-employed and company directors. Delegates will understand the relationship between income, expenditure, capital assets and liabilities. The course also gets to grips with identifying ultimate beneficial ownership of complex global corporate and legal structures. The course now also covers analysing open banking data as well as full bank statements. This course is the key to understanding and assessing customer financial risk efficiently and effectively. The course is ideal for teams who need to assess source of wealth or affordability type issues. We have successfully delivered this course to a range of clients across various regulated sectors including: legal, financial and gambling. If you would like to elivate your learning journey as an individual or a team please contact us about this unique hybrid CPD accredited training course.
Testimonial from previous client:
“Working with Neil from Rightway Compliance has been a great experience from the very start.
As a business that takes its AML obligations seriously, Mansion wanted to bring the best knowledge possible to our teams to assist with complex cases and make sure we manage risks associated with online gaming to an exceptional standard.
Through carefully thought out materials and case studies, Neil passed on a considerable amount of valuable skills, insight and information to our Due Diligence team members and management, which is already paying dividends in the effectiveness of our AML procedures.”
Find out more about the CPD Standards Office
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