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This workshop is sold out.
Equipping participants with practical tools and strategies, this workshop will drive hands-on engagement with effective compliance monitoring while addressing the latest key challenges in the field. This training will explore the real-world implications of regulatory frameworks and offer guidance on effective compliance monitoring and management within your organisation.
Whether you are seeking to upskill your team, enhance productivity or foster a culture of continuous learning, we can deliver customised training programmes designed to meet your specific needs. If you have an enquiry, you can complete the in-house form and our training team will be in touch with next steps.
Compliance risk management
Mapping compliance risk
Mapping your firm's compliance risk to its permissions, business model, the regulatory requirements and supervisory priorities
Getting the compliance ‘dynamic’ right within your firm’s governance framework
As former Head of Training at XReg Consulting, and CEO of the company’s UK business, Leigh is passionate about building learning programs. With a core...
As former Head of Training at XReg Consulting, and CEO of the company’s UK business, Leigh is passionate about building learning programs. With a core focus on the risks, opportunities and developments across global regulatory regimes, she is able to leverage her deep understanding of this sector based on her experience. She has developed a wide spectrum of compliance training programs for UK, European and Middle Eastern banks and has helped push regulatory focus to the forefront of training strategies in her previous roles as Head of Finance Academy at HSBC and Senior Strategic Advisor at Samba Bank.
A long-time senior executive in the financial services sector, Leigh brings considerable technical expertise leveraging over 20 years in regulatory finance and risk management. She has advised top tier investment and retail banks on how to navigate and implement regulatory changes while balancing strategic and commercial business considerations. Her insights on key regulatory hotspots are helping to shape the crypto regulatory agenda and driving focus on the role of conduct and culture for senior managers and leadership teams.
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