Optima is able to provide practical and relevant compliance training sessions for our clients. We have developed many different types of training including the following:

• The annually required compliance refresher training
• Compliance induction training
• Thematic compliance training on a specific topic, examples include:
  • Anti-Money Laundering
  • SYSC
  • COBs
  • Best Execution
  • Marketing
  • AIFMD
  • Market Abuse

We are also happy to develop bespoke training sessions on a particular topic as and when asked for by a client.