Training & Awareness
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.
TFLC team can monitor and improve the quality of people and processes and provide effective oversight of key customer outcomes and business quality benchmarks. We deliver people-specific KPIs and business-defined ‘RAG’ rated risk assessments. We provide comprehensive, risk-based quality, gap analysis and remedial measures.
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:
- Anti-Money Laundering awareness
- Senior Management regulatory roles and responsibilities
- Prudential rules and regulatory reporting
- Topical regulatory change awareness
- Compliance Officer Training / MLRO coaching and mentoring