AML/CTF Courses.

We’ve had an excellent experience Upskill. As consultants they are knowledgeable, supportive, and thorough from day one. The Upskill courses have also been a game-changer: educational, relevant, and already driving meaningful improvements to our internal policies and procedures.

UpSkill Insight videos have been used as a major educational resource for our Directors, Senior Managers, and Compliance Team. The feedback from our team has been overwhelmingly positive, with everyone finding the topics and areas covered in these videos extremely helpful and interesting. We strongly recommend the UpSkill platform to any reporting entity. It provides comprehensive coverage of everything you need to know, from regulation updates and requirements to insightful interviews with real people on relevant topics.

Upskill has set the bar high with its professional and polished offering. It provides training materials that are clear, concise, and easy to understand. The use of real-world examples and case studies makes the content relatable and relevant, and the platform delivers training that addresses current regulations and industry standards in an easily digestible and consumable format.

I can’t speak highly enough of Jeanette and the team at TCC! When the regulatory regime changed for financial advice providers, TCC helped us to create a suite of policies, procedures, and systems that matched our business’s operational needs and overall ethos with a view to obtaining (and operating within) a market service licence. TCC worked with us to seamlessly complete this mammoth job with minimal disruption to the day-to-day operations for our board of directors and advisers. We were impressed with the quality of the finished product (simple language presented clearly) and the innovative tools/spreadsheets that TCC created to help us measure progress and compliance levels going forward. It’s a rarity to find the perfect combination of professionalism, affordability, and co-operation, but TCC were just that. We would definitely recommend them.

When our business was formed in September 2020, it made inquiries in the market regarding the development of a Compliance Programme and Risk Assessment. The Compliance Company was chosen for this task and has since been an invaluable advisor to the company in the compliance space. Not only was the work done by The Compliance Company on the relevant documentation of the highest standard, it also trained our team in the application of the Programme. We have relied on The Compliance Company in many other ways in the intervening years, including the review of legal opinions, the authoring of the Annual Report, the assurance and audit processes, general advice regarding compliance matters arising, and the changing focus of the regulator. If your company is looking for real expertise and a compliance partner with both insight and intellect, then The Compliance Company will satisfy that need.

We’ve had an excellent experience Upskill. As consultants they are knowledgeable, supportive, and thorough from day one. The Upskill courses have also been a game-changer: educational, relevant, and already driving meaningful improvements to our internal policies and procedures.

UpSkill Insight videos have been used as a major educational resource for our Directors, Senior Managers, and Compliance Team. The feedback from our team has been overwhelmingly positive, with everyone finding the topics and areas covered in these videos extremely helpful and interesting. We strongly recommend the UpSkill platform to any reporting entity. It provides comprehensive coverage of everything you need to know, from regulation updates and requirements to insightful interviews with real people on relevant topics.

Upskill has set the bar high with its professional and polished offering. It provides training materials that are clear, concise, and easy to understand. The use of real-world examples and case studies makes the content relatable and relevant, and the platform delivers training that addresses current regulations and industry standards in an easily digestible and consumable format.

I can’t speak highly enough of Jeanette and the team at TCC! When the regulatory regime changed for financial advice providers, TCC helped us to create a suite of policies, procedures, and systems that matched our business’s operational needs and overall ethos with a view to obtaining (and operating within) a market service licence. TCC worked with us to seamlessly complete this mammoth job with minimal disruption to the day-to-day operations for our board of directors and advisers. We were impressed with the quality of the finished product (simple language presented clearly) and the innovative tools/spreadsheets that TCC created to help us measure progress and compliance levels going forward. It’s a rarity to find the perfect combination of professionalism, affordability, and co-operation, but TCC were just that. We would definitely recommend them.

When our business was formed in September 2020, it made inquiries in the market regarding the development of a Compliance Programme and Risk Assessment. The Compliance Company was chosen for this task and has since been an invaluable advisor to the company in the compliance space. Not only was the work done by The Compliance Company on the relevant documentation of the highest standard, it also trained our team in the application of the Programme. We have relied on The Compliance Company in many other ways in the intervening years, including the review of legal opinions, the authoring of the Annual Report, the assurance and audit processes, general advice regarding compliance matters arising, and the changing focus of the regulator. If your company is looking for real expertise and a compliance partner with both insight and intellect, then The Compliance Company will satisfy that need.