About this trainer
Peter has over 35 years’ experience in regulation and compliance. A chartered accountant, he spent six years with the UK regulator (now the FCA) and led regional and global compliance functions at Paribas, UBS Investment Bank and Bank of America. Since 2006, he has specialised in practical, interactive training for boards, senior management and compliance professionals.
- Experience
- 20 years
- Languages
- English
- Delivers in
- UKEuropeUAEMiddle East (excluding UAE)
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (12)
ComplianceRegulatory ComplianceRisk ManagementCredit RiskAnti Money Laundering (AML) and Know Your Customer (KYC)Risk AssessmentRiskCybersecurity and financial crime preventionEnterprise Risk ManagementOperational RiskFinancial Risk AssessmentFraud prevention and detection
Leadership (1)
Risk Assessment and Mitigation
Human Resources (10)
Data Protection and PrivacyWorkplace Diversity and InclusionUnderstanding Diversity and InclusionTrade ComplianceAnti-Bribery and CorruptionConflict of InterestOccupational Health and Safety (OHS)Equal Employment Opportunity (EEO)Ethical ConductGlobal Diversity and Inclusion
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