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Introduction to Outsourcing

Price £




1 hour

We can run this course inhouse or privately just for you and your colleagues.


Please submit a training request to check availability and prices.

About the Course

This course aims to provide financial services professionals with an in-depth understanding of outsourcing regulations, expectations, and context.

Participants will learn about the scope of the rules, key processes, and examples of breaches, as well as how to meet regulatory requirements and manage breaches.

Learning Outcomes

By the end of the course, participants will be equipped with the tools and understanding needed to navigate outsourcing regulations with confidence.

Course Outline

This course is designed to provide delegates with a deep understanding of outsourcing regulations, expectations, and context. Participants will learn about the need for regulation around outsourcing and the key processes and templates required to meet regulatory requirements. 

Our course covers what is in or out of scope of the rules, as well as when and why participants may need to inform regulators about their plans. Additionally, participants will learn about the regulatory requirements for outsourcing, including examples of breaches and how to manage them.

The course will also cover the reasons for regulation and regulatory concerns in this area. Participants will gain practical knowledge and skills that they can apply in their day-to-day work.

Required Knowledge and Skills

The course is suitable for anyone in financial services. This course can be adapted so that it specifically addresses individuals working in specific roles such as risk and compliance, front, back, and middle office personnel, board members, and senior managers.

About Your Trainer

Daiman Baker

Daiman Baker

Daiman has 20 years of experience in London-based investment banks in front office compliance advisory roles and in delivering regulatory change across multiple EU and UK pieces of legislation.

Leveraging his background as a lawyer, Daiman delivers design, implementation, remediation projects, business governance / management structures, SME / regulatory interpretation input, policy and procedure drafting and training.

At Leaman Crellin Daiman focuses on regulatory consulting and training to firms, both TradFi and those operating in the Web3 space.

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