Compliance Training
TFLC Compliance experts can design and deliver practical, risk-based compliance training in the UAE and the region that is focused on embedding essential knowledge and understanding of the rules and regulations which apply to your business.
The TFLC team can track and enhance the quality of individuals and processes and effectively oversee critical customer results and business quality metrics. We are experts at providing Training, and our goal is to ensure your organization is properly prepared with the information, skills, and abilities to meet regulatory demands and industry best practices. Our extensive Compliance Training programs concentrate on improving regulatory intelligence, risk control, and ethical business practices so that organizations can uphold compliance superiority.
We provide people-specific KPIs and business-defined ‘RAG’ rated risk assessments that enable organizations to determine strengths, correct weaknesses, and introduce risk-based corrective actions. Our customized Compliance Training solutions assist business in mitigating compliance risks, developing accountability culture, and ensuring employees know regulatory expectations. By providing ongoing training, competency testing, and real-time compliance monitoring, we assist organizations in establishing a robust compliance framework aligned with legal requirements and industry regulations.
Compliance Training
Align compliance Training & Competency efforts with a program for cultural improvement. Develop the competency of your people and focus on the right areas of business through risk-based oversight
A complete overview of competency-related activities
Modern, robust and flexible systems, controls and processes
Consistent assessment and maintenance of training and competency needs
Our Regulatory & Compliance trainings include:
Our Compliance Training courses cover the following regulatory subjects to ensure business and professionals are current and compliant. We provide training by specialists in the following subject areas:
- Anti-Money Laundering awareness : AML regulations, risk assessment, and reporting requirements.Senior Management Regulatory Roles & Responsibilities – Leadership roles and responsibilities in compliance structures.
- Senior Management regulatory roles and responsibilities : Leadership roles and responsibilities in compliance structures.
- Prudential rules and regulatory reporting : dherence to financial stability and reporting requirements.
- Topical regulatory change awareness : Being familiar with changing compliance legislation and industry regulations.
- Compliance Officer Training / MLRO coaching and mentoring : Being familiar with changing compliance legislation and industry regulations.