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Managing Outsourced Arrangements

Price £

195

+VAT

Duration

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

The aim of this training course is to provide delegates with a general introduction into managing outsourced arrangements.

This course is aimed that those who need to establish a framework for managing outsourcing for the first time, or need to refresh their current framework

Learning Outcomes

By the end of this course, participants will be able to: 

  • Understand the outsourcing regulatory requirements in the UK.

  • Know how to meet the UK regulatory requirements for outsourced arrangements. 

  • Understand outsourcing, risk assessment, governance, on-boarding, oversight & exit strategy.

Course Outline

This course covers:

  • An introduction to outsourcing more generally

  • The need for regulation around outsourcing

  • What is in or out of scope of the rules

  • Meeting the regulatory requirements

  • When and why you may need to tell the regulators about your plans

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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