Practical, relevant and directly applicable.
Regulatory requirements change quickly. Teams need to speak the same language, have clear roles and work according to consistent processes. In practice, knowledge is often fragmented and rules are interpreted differently. This costs time, creates mistakes and delays, and increases the risk that processes are not set up consistently or in line with supervisory expectations.
Finnick helps you to prevent this by:
- Providing trainings that are immediately applicable, so your team knows what to do today
- Translating complex rules into clear step-by-step guidance and formats, ensuring processes are predictable and consistent
- Delivering practice-based, role-specific sessions, so everyone understands their role and responsibilities
- Equipping teams with materials and checklists they can use directly in daily operations
- Building in interaction and Q&A, addressing the specific questions and challenges of your organisation
With this approach, you reduce the risk of mistakes and inconsistencies and build more efficient, supervision-proof processes.
We provide compliance trainings on:
- PSD2 and PSD3/PSR – setting up processes and documentation for payment services.
- Anti-money laundering legislation (Wwft and AMLR) – customer due diligence, transaction monitoring and practical application of the Wwft and AMLR.
- DORA – translating digital resilience into IT, risk management and contracts.
- MiFID II – compliant provision of investment services, including customer protection and governance.
- Financing (including CCD2) – setting up the credit application process, licence applications and customer documentation.
- Regulations for FinTechs – practical application of financial supervisory legislation in your organisation.
Why choose Finnick training courses?
- Directly applicable – you can apply your learnings on the same day
- Consistency in processes – fewer differences, less rework
- Faster time-to-market – clarity speeds up decision-making
- Clear materials – compact, task-based and easy to share
- Interactive – plenty of room for questions and your practical experience
More information or a bespoke training course?
Contact us. We can help you design a training course that suits your organisation and challenges.