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This workshop aims to provide participants with insights into Compliance Monitoring and the current key issues in this field. This training will explore the real-world implications of regulatory frameworks and offer guidance on effective Compliance Monitoring management within you organisation.
This workshop is also available as an in-house programme, which means you can tailor it to exactly what you and your colleagues require. Pricing for in-house will depend on what is required. Enquire about this option by contacting our training team.
Compliance risk management
Mapping compliance risk
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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