Our training options...
Ensuring your management and staff receive appropriate compliance training is a requirement of the FCA's regulations. We offer two options, a market-leading e-learning platform PortALL and bespoke classroom training and workshops.
Online training with PortALL
Most FCA firms use an e-learning platform to provide and evidence their staff training. Our market-leading online system has over 5,000 active users. It covers the obligatory modules in FCA Principles, Anti-Money Laundering and Treating Customers Fairly as well as more specific role requirements. Key features include:
- Training, assessment and certification;
- CPD accredited courses;
- Detailed audit trails, user records and competence reporting;
- Automated email reminders and Outlook Calendar integration; and
- A white-label option available for larger firms.
Classroom training
Firms that require a higher-level, more in-depth training experience can book classroom training and workshops. Our classroom training sessions can be run in house or online via teams/zoom call depending on your preference. These sessions can cover all areas of compliance including:
- Consumer Duty;
- AML/CTF;
- Payment services/PSD2;
- SMCR conduct rules;
- Culture and ethics; and
- Board briefings that help firms consider their risk and compliance planning and strategies.
The sectors we work with...
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Wholesale Investment Firms
Our large team of wholesale industry experts work with clients including hedge fund managers, private markets firms, brokers and corporate finance firms.
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Capital Markets
Our Capital Markets team use their experienced regulatory knowledge to help asset managers and broker dealers with a full service offering over a large spectrum of regulatory issues.
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Wealth Management
Cosegic’s experienced Wealth Management team can help you interpret the regulations, using our in-depth knowledge to simplify complex regulations.
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Payment Services & Cryptoassets
Our industry leading team know the regulatory landscape inside out, with our experience extending from traditional and challenger banks, authorised e-money and payment institutions through to fintechs and cryptoassets.
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Consumer Credit
We have successfully managed over 800 FCA applications for credit firms and currently have over 350 credit clients benefitting from our ongoing support.
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Insurance, Mortgages & Claims
Whether you are looking for support in the insurance, mortgages, claims management or funeral planning space, our dedicated team of ex-regulators and industry practitioners are here to support you.
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