Training & Advisory

We help companies navigate the ever-evolving regulatory landscape, assisting in their interpretation, design and implementation of controls. Our training increases cultural confidence and leads to more appropriate behaviour, ensuring demonstrable compliance with obligations flowing from legislation and regulation.

 

Barley Harbour understands that every company is different so we design a range of bespoke courses that are delivered to your team at your premises. Working in collaboration with you, we design and implement effective risk, compliance and financial crime training for your entire organisation. Our classroom-based training is delivered by highly skilled trainers who have held senior roles within regulated businesses. We work with our clients across the globe and across sectors and facilitate training for Boards, Senior Management teams, AML teams, MLRO’s, KYC and EDD teams as well as the general employee population on individual and company obligations.

An indicative list of training services available:
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ONGOING

Targeted

  • Anti-Money Laundering (AML)

  • Anti-bribery and corruption (ABC)

  • Sanctions / Counter Terrorist Financing (CTF)

  • Fraud

  • Data Protection / Information Security

  • Senior management Regime and Financial Crime

  • KYC Onboarding

  • Financial Crime

  • Conflicts of Interest

  • Whistleblowing

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BESPOKE

Tailored

  • Compliance and AML induction training for new joiners

  • Workshops on KYC/Onboarding

  • Senior management training (Senior Executive Officers (SEOs), Compliance Officers / MLROs, Board of Directors)

  • AML training for all relevant employees in the firm

  • Mentoring for Compliance Officers and MLROs

  • Ongoing support/advisory services for your compliance/financial crime function