Prudential Training.
Led by regulatory professionals with deep expertise in capital, liquidity, and risk management under FCA and PRA frameworks—this training goes beyond the rulebook to integrate risk-aware thinking into both long-term strategy and day-to-day decision-making.
Training in prudence empowers your team to assess risks, plan for uncertainties, and prioritise long-term stability over short-term gains.
Strengthening your strategic core
Managing prudential requirements is critical not just for compliance, but for ensuring financial resilience and strategic stability—especially in today’s complex regulatory landscape. Our prudential training goes beyond the basics to build a strong operational understanding of the rules and expectations set by the Prudential Regulation Authority (PRA), Financial Conduct Authority (FCA), and international standards such as Capital Requirements Regulations (CRR), Capital Requirements Directive IV (CRD IV) and Basel III.
Course overview
Our training is structured into focused modules covering key areas of prudential compliance. Each can be delivered in-person or through the Cosegic online portal, with both options expertly designed to offer an engaging and interactive learning experience.
- Understand what money laundering is and identify methods to counter it
- Differentiate terrorist financing from money laundering and recognise related risk indicators
- Review relevant Acts, legislation, and regulations, and understand your responsibilities
- Gain an understanding of the key components of an AML programme, including risk assessment, customer due diligence, ongoing monitoring, and reporting suspicious
- Learn about suspicious transactions, how to identify them, and appropriate reporting channels
- Understand who is considered a Politically Exposed Person (PEP) and how to manage PEP-related risks
Rule the…
ROADMAP
Build a robust capital strategy by mastering risk-based capital requirements and aligning ICAAP with your firm’s risk profile and growth objectives.
RESILIENCE
Establish rigorous liquidity oversight through effective stress testing, governance, and ILAAP frameworks that withstand regulatory and market pressures.
REPORTING
Drive confidence and accountability with accurate prudential reporting and governance structures that meet supervisory expectations and withstand scrutiny.
