Senior Management Training SMF16 &17 - Compliance Oversight and Money Laundering Reporting Officer

This course is designed for anyone wanting to take on a Senior Management Function SMF. This could be for a Direct Authorisation application, or a role change within a regulated firm. Anyone taking on the SMF16 and 17 is required to show to the FCA their knowledge and experience to undertake such significant governance roles. This course will also gain a detailed training plan that is worked through as part of the competencies.