Thu. Jul 9th, 2020

Planet Compliance

Innovation & Regulation in Finance

Compliance Training Materials

This website contains articles, guidance and samples for training materials and presentation. This is not intended to be in competition to specialized training providers such as consultancies and law firms who do an excellent job on this, but to provide a basis for those that are involved in the drafting of such or are simply interested, for what ever reason.

Please note that the content should not be considered legal advice, especially since regulatory requirements may differ in the various jurisdictions. As such a suitably qualified lawyer or service provider should be consulted. We cannot accept any liability, please also read our disclaimer:

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