Whether it is for new staff joining, maintaining knowledge across your existing team, or to understand evolving regulatory requirements, we are able to assist you with training as part of your ongoing compliance requirements.
We can provide training through two means, either bespoke tailored modules typically delivered in person or our e-learning platform, providing flexibility across teams and locations. Speak to our specialists about how we can support your firm's training requirements.
How does Ocorian support your training?
Training | How we support you |
|---|---|
Face-to-face training | Bespoke sessions delivered by our specialists and tailored to your firm's requirements. |
Virtual training | Live online sessions for teams across different locations. |
On-demand learning | Access compliance training through The Gateway, with modules available when your team needs them. |
Board and senior management training | Training for board members, senior management and non-executive directors. |
What training topics does Ocorian provide?
- Financial crime, including anti-money laundering, fraud and market abuse
- Specialist regulatory topics, including personal account dealing, financial promotions, prudential and client assets
- Governance
- ESG
- Data protection and cyber security
Why choose Ocorian for compliance training?
Global expertise: We support firms across multiple jurisdictions and understand that training requirements vary by market, activity and role.
Industry specialists: Training is delivered by professionals with regulatory and sector knowledge, helping your team understand how requirements apply in practice.
Tailored programmes: Content can be adapted to your firm, audience, jurisdiction and training priorities.
Flexible delivery: Choose face-to-face, virtual or on-demand learning to suit different teams and locations.
Support for all levels of your firm: We provide training for wider teams, specialist functions, senior management, boards and non-executive directors.
Technology-enabled learning: Gateway can support online learning, completion tracking and training records, where applicable.
Frequently asked questions
Ocorian provides bespoke, tailored training and e-learning across financial crime (including anti-money laundering, fraud and market abuse), specialist regulatory topics (personal account dealing, financial promotions, prudential and client assets), governance, ESG, and data protection and cyber security.
Through face-to-face sessions, live virtual sessions for teams across locations, and on-demand e-learning through The Gateway.
Yes. Content can be adapted to your firm, audience, jurisdiction and training priorities, and delivered to wider teams, specialist functions, senior management, boards and non-executive directors.
Training is delivered by industry specialists with regulatory and sector knowledge, so your team understands how requirements apply in practice.
Yes. On-demand training is available through The Gateway, our compliance management platform, with completion tracking and training records.
Let’s talk
Contact us and a member of our team will be in touch.
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