Our Suspicious Transaction and Order Reports training pack brings together a number of relevant regimes such as transaction reporting, financial crim and, of course, market abuse into a training session that will resonate with your front office as much as your compliance function.​
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The purpose is to show you are within your firm and doing the right thing in your firm. As much as it is to train your people on how to comply with the regulatory requirements around STORs.​
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Contained within your digital download are:​
The training slides​
Speaker notes for every slide​
Sections which indicate where you need to add individual or company-specific information​
Best practice for managing STORs​
FCA requirements
 
 
A train the trainer session can be booked separately by completing a Training Request.