Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively.
Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation.
Training & Education
How can we support
Our regulatory training programmes focus not only on meeting compliance standards, but also on fostering a deep understanding of the regulatory environment and its impact on your business operations.
Through interactive workshops, real-world case studies, technology-driven tools, and hands-on exercises, we empower your team to apply their knowledge practically and confidently in their roles.
Our training programs are designed to be flexible, accommodating the unique needs and schedules of your organisation.
Anti-Money Laundering
Conduct of
Business
Regulatory Relationship Management
Developing an Effective Compliance Culture
Introduction to Financial Services Compliance
Anti-Bribery and Corruption
OFAC and Global Sanctions Compliance
Risk Management
Risk Management Framework, Policies, & Procedures Development & Implementation
Finance Function Advisory & Execution Support
Prudential Returns Production & Reporting for Regulated Firms
Assurance Reviews for Compliance, Financial Crime, Risk Management & Data Protection
How can we support
At j. awan & partners, we enable you to anticipate and respond to regulatory changes with confidence.
Compliance & AML Policies & Procedures Development
Whether it's ensuring compliance, managing AML risks, optimising risk management frameworks, or meeting prudential reporting requirements, we provide the guidance and solutions that empower you to make informed decisions.
We work with Banks, Fund and Asset Managers across all asset classes, Crypto Firms, Fintechs, Governments, Sovereign Wealth Funds, Family Offices, Listed Entities, Real Estate and Mobility Firms.
+
200
Training & education programmes conducted per annum
Anti-Money Laundering
Conduct of
Business
Regulatory Relationship Management
Developing an Effective Compliance Culture
Introduction to Financial Services Compliance
Anti-Bribery and Corruption
OFAC and Global Sanctions Compliance
Risk Management
How can we support
Our regulatory training programmes focus not only on meeting compliance standards, but also on fostering a deep understanding of the regulatory environment and its impact on your business operations.
Through interactive workshops, real-world case studies, technology-driven tools, and hands-on exercises, we empower your team to apply their knowledge practically and confidently in their roles.
Our training programs are designed to be flexible, accommodating the unique needs and schedules of your organisation.
