Empower your staff with expert-led training programs designed to ensure your team has the right skills and knowledge to perform effectively and compliantly.
Rafin Solutions Academy — practitioner-led training for regulated financial services teams.
Provides extensive AML/CFT training programs that encompass a broad spectrum of regulations, offering both online and in-person training sessions. Training is designed by the professionals working in the industry by considering the recent trends and regulatory requirements.
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Rafin Solutions Academy — practitioner-led training for regulated financial services teams.
The role and practice of the FCA as regulator of more than 50,000 firms providing Consumer Credit. The course will provide an overview and understanding of the FCA and Consumer Credit Act (CCA) regime and will explain how it differs from regulation under the OFT.
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Rafin Solutions Academy — practitioner-led training for regulated financial services teams.
An approved person is someone who is approved to perform a 'controlled function' for an authorised firm or an appointed representative firm. Ensuring these individuals are properly trained is critical to firm-wide compliance.
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