Or email firstname.lastname@example.org to request further details.
Bespoke workshop designed to ensure all staff are aware of their responsibility for legislative and regulatory compliance.
Can include - GDPR, Anti-Money Laundering, Vulnerability, Forbearance,
and NEW Consumer Duty
Support in completion of the online application for full authorisation , including business plan, financial projection, policies, and required procedures. Authorisation can never be guaranteed but professional support will improve your understanding of the strict requirements.
Exclusively available through The National Pawnbrokers Association.
Two day course covering the legal and procedural requirements for issuing a Pawn Agreement. Also covers the skills for precious metal identification.
Click on NPA logo for information.
Skills to improve efficiency and effectiveness in a senior management role. Covers senior manager functions, compliance responsibilities, procedures and monitoring of money laundering risks. (Bespoke to your requirements)
Purchasing precious metals from the public requires skill and knowledge to ensure a successful business.
Includes legal requirements, application of the Gold Standard and identification of precious metals.