Partner Service Offering
Each of our team members can provide training either through CompliReg or through their separate training services business.
"I've attended many presentations on AML and other topics over the years and I have to say this was by far the best presentation I have ever attended." - Financial Services Group & Lending Products (European systemically important bank).
"Peter gave us an excellent understanding of the differences between the EU money laundering directive, the Hong Kong and Chinese AML laws in an easy to follow and understand program. Helping us to enhance our local procedures to ensure compliance with EU requirements ahead of launch." - Head of AML Compliance, AliPay, Hangzhou Binjiang Campus
Keep an eye on this page for the announcement of upcoming training program for Q4 2018.
Email Peter Oakes at news@peteroakes.com / office@complireg.com for further information
CompliReg partners with Peter Oakes for training services. Peter is a renowned public speaker, TV and radio commentator, event chairman and moderator of high impact and influential panels including EU Ministers, Central Bankers, Regulators, Financial Services Firms, Fintech, Regtech and Governance Experts.
For more than 20 years, Peter Oakes has designed, written and delivered practical training / information sessions and presented to more than 7,000 professionals at public, in-house and conference events in Europe (UK, Ireland, Amsterdam, Czechoslovakia, France & Spain), United States, Australia and Middle-East (Dubai, Saudi Arabia & Kuwait). Peter lead the expansion of independent financial services, data protection and anti-money laundering training in Ireland from the time of his first Irish -based training venture.
Board Training: Peter is trusted by the boards of systemically important banks to deliver training to their board directors and c-suite teams. He has unparalleled experienced from his senior levels roles in Central Banking and Financial Regulators (Central Bank of Ireland, Financial Services Authority, Australian Securities & Investments Commission and Saudi Arabian Momentary Authority), non-executive roles at regulated firms and Chief Risk Officer at a global financial services business. Peter has delivered training throughout Europe, the Middle-East and in China (to the senior AML Compliance team at Alipay)
What to know more about upcoming courses? Email hello AT peteroakes.com (replace AT with @)
*Speaking at events & conferences
Peter is happy to consider speaking engagements at conferences and events. Peter has spoken at third party conferences and government events in the United Kingdom (England & Scotland), Amsterdam, Czechoslovakia, Ireland, Austria, France Spain, Abu Dhabi, USA and Kuwait (to name just a few venues). Peter is an engaging, popular and pragmatic speaker; keeping audiences informed and entertained while drawing on his extensive regulated and regulator experience. Peter's unique experience benefits a wide range of professionals from front-line staff, regulators to boards of directors.
"Peter gave us an excellent understanding of the differences between the EU money laundering directive, the Hong Kong and Chinese AML laws in an easy to follow and understand program. Helping us to enhance our local procedures to ensure compliance with EU requirements ahead of launch." - Head of AML Compliance, AliPay, Hangzhou Binjiang Campus
Keep an eye on this page for the announcement of upcoming training program for Q4 2018.
Email Peter Oakes at news@peteroakes.com / office@complireg.com for further information
CompliReg partners with Peter Oakes for training services. Peter is a renowned public speaker, TV and radio commentator, event chairman and moderator of high impact and influential panels including EU Ministers, Central Bankers, Regulators, Financial Services Firms, Fintech, Regtech and Governance Experts.
For more than 20 years, Peter Oakes has designed, written and delivered practical training / information sessions and presented to more than 7,000 professionals at public, in-house and conference events in Europe (UK, Ireland, Amsterdam, Czechoslovakia, France & Spain), United States, Australia and Middle-East (Dubai, Saudi Arabia & Kuwait). Peter lead the expansion of independent financial services, data protection and anti-money laundering training in Ireland from the time of his first Irish -based training venture.
Board Training: Peter is trusted by the boards of systemically important banks to deliver training to their board directors and c-suite teams. He has unparalleled experienced from his senior levels roles in Central Banking and Financial Regulators (Central Bank of Ireland, Financial Services Authority, Australian Securities & Investments Commission and Saudi Arabian Momentary Authority), non-executive roles at regulated firms and Chief Risk Officer at a global financial services business. Peter has delivered training throughout Europe, the Middle-East and in China (to the senior AML Compliance team at Alipay)
What to know more about upcoming courses? Email hello AT peteroakes.com (replace AT with @)
*Speaking at events & conferences
Peter is happy to consider speaking engagements at conferences and events. Peter has spoken at third party conferences and government events in the United Kingdom (England & Scotland), Amsterdam, Czechoslovakia, Ireland, Austria, France Spain, Abu Dhabi, USA and Kuwait (to name just a few venues). Peter is an engaging, popular and pragmatic speaker; keeping audiences informed and entertained while drawing on his extensive regulated and regulator experience. Peter's unique experience benefits a wide range of professionals from front-line staff, regulators to boards of directors.
