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Business Training & Development

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For pawnbrokers and those new to the industry Training and Support Compliance for 2023

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

FCA Application Support

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.

Introduction to Pawnbroking

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.

Senior Management Development

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)

Gold Buying & Precious Metal Testing

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.