- Group Financial Crime Risk Assessment, Assoc Dir
- Assoc Dir, Group Functions Regulatory Oversight
- Senior Group Compliance Manager, Wholesale
- The Financial Control Function
- The Bribery Act 2010 & Business Ethics
- Proprietary Trading - The Volcker Dilemma
- Corporate Lending - The Fundamental Controls
- Reports With Impact
- Subscribe to or read the following newsletters:
- Stop Press
- Recruitment Market View
- Home >
- Training

Training
Risk Audit’s professional development division provides unique tailored courses for:
- The internal auditor
- The compliance officer
- The risk manager
- The non-executive director
Our courses deal with the following key themes:
- Products in terms of:
- Risk
- Key controls
- Regulatory themes
- Technical approaches to internal audit, compliance & risk management
- The human skills dimension
Our training is delivered via a number of channels:
Major Clients Include
