Good training is a fundamental requirement for a successful and compliant financial institution.

Bovill Newgate specialises in providing regulatory compliance training of all sorts, from AML training to all staff, one-on-one training for the Compliance Officer to tailored sessions for boards and NEDs.

Our training can be delivered live, on demand through face to -face or virtually based on learner preferences. However our training is delivered, we’ll ensure your people really understand the issues in the context of your own business.

We can cover specific regulatory topics, for example AML, or market misconduct, or provide more general regulatory compliance training.
We can also get you up to speed on emerging themes – such as MAS’s new OTC derivatives reporting rules, or European requirements which apply to some Asian firms such as AIFMD or MiFID II. We will guide you through the requirements and help you identify what you need to do to comply.

Online AML training (for Hong Kong AML requirements only)

We’ve partnered with specialist RegTech training provider, E3CT to provide highly-engaging compliance training covering Hong Kong’s anti-money laundering requirements.  The online AML course incorporates gaming elements while retaining a sharp focus on key technical aspects of compliance. Bovill Newgate have reviewed and signed off on the AML technical content which sits behind the course. Our online training course supports:

  • higher course completion through automated nudged and reminders
  • a more tailored compliance regime, leveraging advanced analytics
  • employees to complete training when, where and how they choose – whether offline or through multiple devices
  • CPT eligibility for players who pass the course.

Post course completion, we can review performance and tailor targeted intervention and support, whether that be building skills and understanding in challenging areas, or enhancing your policies.