Cordium - Education and Training

130 Jermyn Street, London, SW1Y 4UR, United Kingdom.
+44 (0) 20 7691 9722
+44 20 7839 4746
Graham Dix. Manager Training Solutions

Cordium Training Solutions is the arm of Cordium Consulting that provides compliance training for all types of firms in the financial services industry. All courses are delivered by subject specialists who have extensive knowledge and experience of the regulatory environment. Cordium Training Solutions  has achieved “Accredited” status by The Chartered Institute for Securities and Investment so you can be assured the courses meet the highest standards and are interactive and engaging sessions.

Cordium has provided training to firms since it was founded in 1997 and we have trained over many thousands of individuals, ranging from support staff to Directors; CEOs and Non-Executive Directors, at courses delivered at Cordium’s offices or on-site at firms’ own offices.

The individuals we have trained come from a large variety of firms in both the wholesale and retail markets, ranging from start-ups to large firms with well-established track records which utilise a broad array of investment strategies and styles.

We constantly review and update our training material to reflect current regulatory developments as they happen by applying the knowledge that is gained from both the trainers and Cordium’s regulatory consultants who work on a day-to-day basis with hundreds of clients globally.

All our courses that are delivered in-house at our St James’s Square offices have a maximum of 12 delegates per class ensuring interactive and dynamic training courses. If you are interested in creating a training course that is specific for your firm’s business needs we can also adapt our courses specifically for your firm.

28 Event(s) Ordered by

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19 Feb 2019 09:30 - 12:30 - Training & Workshops
The course will further attempt to provide an update on UK regulators’ latest guidance and policy statements and their impact on INEDs in addition to the obligations on all Directors under the UK Companies Act and Conduct Codes.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


19 Feb 2019 13:30 - 16:30 - Training & Workshops
This course will assist delegates in understanding those elements that go to make corporate governance an effective tool within your organisation.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


20 Feb 2019 09:30 - 16:30 - Training & Workshops
This course provides practical advice and guidance on the responsibilities of the MLRO, what is expected by the Regulators, both of the Senior Management and the MLRO, and how those responsibilities can be achieved.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


21 Feb 2019 09:30 - 12:30 - Training & Workshops
This course is designed to assist Senior Management to embed a compliance ethos in the individual and a strong compliance culture throughout the firm.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


21 Feb 2019 13:30 - 16:30 - Training & Workshops
The course is aimed at assisting firms to fully understand the fraud risk, the practicalities involved in mitigating this risk and providing advice on what to do if it happens.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


22 Feb 2019 09:30 - 16:30 - Training & Workshops
This course is designed to assist Senior Management to embed a compliance ethos in the individual and a strong compliance culture throughout the firm.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


27 Feb 2019 09:30 - 12:30 - Training & Workshops
This succinct course provides advice and guidance on compliance with the Statutory and Regulatory requirements relating to Politically Exposed Persons and Financial Sanctions.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


27 Feb 2019 13:30 - 16:30 - Training & Workshops
The objective of this course is to “square the circle” by explaining to employees at all levels the practical impact on them, their employer and the potential for higher penalties under the GDPR for failure to comply.

CPD: 3 Hours / Price: £399.00 / Location: London, UK


28 Feb 2019 09:30 - 16:30 - Training & Workshops
While the nature of the Compliance Function is likely to differ from one firm to another, this course provides an easy to follow breakdown of what the Regulator expects of a CO and explains, in practical terms, how the regulatory expectations and those of Senior management can be achieved.

CPD: 6 Hours / Price: £699.00 / Location: London, UK


05 Mar 2019 09:30 - 12:30 - Training & Workshops
This course is specifically designed to assist Senior Management in meeting their obligations under Regulation 24 of the Money Laundering Regulations 2017 (MLR).

CPD: 3 Hours / Price: £399.00 / Location: London, UK


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