Compliance Training

There are a number of laws, regulations and policies that every company must adhere to. Every member of staff within the business from the Owner right down to the individual Agent has a responsibility to comply on a daily basis.

The consequences for not getting it right can be very damaging to a business.

The key difference between the future and now is we are being given the power to shoot first and ask questions later.

Martin Wheatley, Chief Executive Officer FCA.

Athena can create and deliver your Compliance Training material, build awareness, test confirmation of understanding which can link into your staffs personal development plans.

The strong message that is underlying within our Training is why we have to comply with industry regulations and how to ensure that we do it right. We will also focus on the consequences and impact on your business if staff don't comply.

Whatever your Training requirements are, either in-depth training within a classroom, through to a Training Alert, we will be there to support and advise you through this process. Let us help to ensure that your Compliance Training is relevant and up to date.

You will then be able to utilise your own internal audit team to act as your warning system before your reputation is damaged!

Example areas of Compliance Training covered by Athena:

  • Data Protection Act
  • Regulatory Training
    • Financial Conduct Authority
    • Code of Conduct on Mortgage Arrears (Ireland)
    • Consumer Protection Code (Ireland)
  • Treating Customers Fairly
  • Payment Card Industry Data Security Standard (PCI DSS)
  • Credit Services Association

What next?

QUALITY ASSURANCE