| Financial_Knowledge_Network Provides on-site employee financial education courses held at companies and organizations across the USA. |
| Financial_Multimedia Multimedia and e-learning for staff in financial services, banking, insurance, mortgage lending and leasing. |
| The_Financial_Training_Company Online booking and information on courses in tax and accountancy for UK and international qualifications. Also offer general finance and bespoke training. |
| Financial_Workshops Provides fee-based worksite financial education on retirement, investment, cash management, and estate planning at the federal and corporate level. |
| Fincover Bridging the gap between financial and non-financial collaborators through the use of financial education. |
| First_Finance A provider of training to the banking and finance sector. |
| FT_Knowledge Financial courses in several formats, including online, instructor-led and blended learning. |
| Independent_Means,_Inc_ Provides family-centered financial education products and services. News, case studies, calendar of events. |
| International_Treasury_Services_Limited Treasury and finance training to major banking and finance companies as well as ACI courses throughout the Middle East and Asia. |
| Introducing_the_City A twelve-session evening programme covering international finance, given by experts and market practitioners. Based London UK. |
| Jamaica_Institute_of_Bankers Offers financial training and MBAs throughout the Caribbean. |
| Johnson_Lipman_Corporation Classroom and self study training for financial professionals. Based Florida, cater to continental United States and Puerto Rico. |
| Kaplan_Financial Offers career, securities and insurance education. |
| Logic_Consultants_Ltd Offers financial training courses for management development by qualifed professionals. Strategic and business planning consultancy is also undertaken. |
| Malaysia_-_Institute_of_Bankers_Malaysia Details of the IBBM Toastmasters Clubs, information on IBBM publications and professional qualifications. |
| Marcus_Evans_Finance Providers of financial conferences. |
| National_Tax_Training_School Federal Income Tax Courses; nationally accredited and home study training programs and Continuing Professional Education CPE Courses ideal for home business. |
| Operis Offers financial modelling courses. Assists with building and using models for DCF analysis, company valuation and PFI bids. Located in London. |
| Pacific_Bankers_Management_Institute_(PCBSMI) The umbrella organization for the Pacific Coast Banking School (PCBS), the Pacific Rim Bankers Program (PRBP), and related educational programs and seminars. |
| Performance_Solutions_International Training, education and research for financial services, banking, capital markets and insurance. Download details of courses available. |
| Planning_Matters_Inc_ CDRom-based interactive training program that teaches a structured process for delivering financial planning services. |
| Questa_Corporation Trains bankers in financial skills to solve problems facing consumer and small business clients, including credit and cash flow issues. |
| Russell_&_Associates Bespoke in-house City and financial markets training company with government, central banks, financial institutions and lawyers among its clients. Some public courses are offered. |
| The_Securities_Institute A provider of educational services to the securities and financial services industry in Australia. |
| SIRCO_Consultants_Inc_ Provides hands on, instructor led, and other methods of training in a variety of financial topics for small and large businesses. Site has details of workshops and teaching techniques. |
| Special_Investor A guide for business students and individual investors with a financial glossary, tutorials, global MBA ranking, a European MSc survey and a financial forum. |
| Statman_Consulting Financial services training and technical authoring. |
| Taylor_Associates Bespoke training in derivatives, capital markets and treasury skills for banks and corporations. |
| University_Conference_Services Develops, organizes and produces executive education conferences and seminars in conjunction with select business schools. |
| Vicki_M_Lambert The site supplies education, training, resources and consulting for payroll professionals. |
| Wallace_Cititraining Provides preparation training for the NASD Series Exams. Includes information for European students wanting to take American securities and futures exams. Located in London, England. |
| Windeal_and_Wintrader Provides detailed brochures for each of their financial training simulators. |
| Women\'s_Institute_for_Financial_Education_(WIFE) Non-profit organization which provides financial education and networking opportunities to women of all ages. |
| Advanced_SafetyTraining_Services Training courses for health, security, first aid, accident prevention, risk assessment and fire precautions for UK companies. HSE regisitered. |
| AdvanceOnline Web-based compliance training to meet OSHA and other mandated regulations in environmental, human resource, emergency response management, transportation, and occupational safety and health. |
| Air_Source_One,_Inc_ Worldwide training in high pressure cylinder safety. |
| American_Health_and_Safety Source for environmental health and safety training, product, management and services throughout the US, Canada, and Mexico. |
| American_Institute_on_Domestic_Violence Conducts workshops and seminars for businesses and organizations. The mission of A.I.D.V. is to address domestic violence through the workplace by training both management and employees. |
| ASTS_Fire_Safety_Training Training in fire safety, risk assessment, awareness, precautions, evacuation and firefighting. UK based. |
| Australian_Training_&_Safety_Institute A Non Profit Registered Training Organisation providing training and consultancy services in risk management, customer service, hospitality, quality assurance, environmental protection and workplace h |
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FSA Compliance Audits
Welcome to Haven Risk
Management
Haven Risk Management are FSA compliance consultants
specialising in the provision of support services to
firms which are authorised and regulated by the FSA. Our
clients range from individuals to multi-nationals and
include IFAs, friendly societies, stockbrokers and
investment managers.
FSA compliance is the basis of our service. We
make sure that your regulatory responsibilities are
fulfilled while you concentrate on looking after your
clients and running your business. We cover all
aspects of the compliance process. Our consultants are
highly qualified and have a thorough understanding of
Financial Services Regulation.
We have produced ‘Skilled Person’ reports for the FSA
and acted as ‘Expert Witness’ in cases where compliance
with Financial Services Regulations is at issue.
Please browse this website for further details of our
services and contact us
for further information.
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