Eukleia has a faculty of instructors with many years’ experience in delivering bespoke compliance training globally to the financial sector. Our instructors are chosen not just for their expertise, but also for the passion and energy they bring to the subject matter.
Sessions can range from a single hour to a full training programme extending across multiple locations over a number of days or longer. We have delivered compliance training to many of the top ten investment banks across London and EMEA regions, plus North America and Asia Pacific locations.
Our faculty covers the following topics and areas of Governance, Risk Management and Compliance (GRC) expertise:
- Conduct risk
- Operational risk
- Market conduct
- Sanctions, combatting terrorist financing and anti-money laundering
- Bribery and corruption
- UK and European regulation
Please contact our business development team to discuss your training requirement further on +44 (0)20 7220 4050.