E3 Compliance Training welcomed Tom Lyes from Tom Lyes Consultancy Limited to join forces with Steve Brett for a session on source of funds compliance.

Compliance is crucial for businesses because it prevents significant financial penalties, such as fines and legal fees, protects the company's reputation, ensuring trust with customers and stakeholders, and enables smoother operations by reducing the risk of disruptions from audits and legal issues. As such businesses need to regularly train their employees in a wide range of compliance topics. At E3 Compliance Training we are using our knowledge from the games industry to create engaging and effective training by building training courses as games. This innovative approach to compliance training engages learners more effectively, increasing the level of knowledge retained, as well as dramatically reducing the amount of time chasing staff to complete their training. Which means you can focus on the things that really make a difference to the business. Courses available include, but are not limited to: AML - Anti Money Laundering Fraud Bribery & Corruption Complaints Conflicts GDPR SRA code of Conduct Information Security Modern Slavery Mental Health Awareness Vulnerable Customers AI Drop us a message to hear more and book a Trial/Demo today!