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What is a Financial Knowledge Passport?
Your Financial Knowledge Passport is a CPD Accredited Training Portal and Real-time log of a person's Financial Services knowledge, both Business, Operational and Regulatory, for each firm type (e.g. AIFM's, Investment Firms, MIFID Firms, etc...) to enable this user to evidence this knowledge to Management, Clients and the Regulator.
We don't just teach - we create "Internal Consultants"
We give our students:
1. The Knowledge
2. The Supporting Document Templates
3. The Appropriate Compliance Checklists
...to implement a Regulation at a firm and to ensure compliance with the Regulation moving forward
VALUE TO THE FIRM - Creates a bench of effective resources to support all areas of the business
VALUE TO STUDENTS - Enables students to build experience to develop their careers in this market sector or others
GET STARTED
Where Would You Like To Start?
Irish Investment Firms
Savings & Investments, Insurance, Mortgages, Pensions
Irish AIFMs
AIFMD, AML, IAF, Consumer Protection Code, Ops Controls Framework, etc..
PROBLEM: How does a firm build a fully compliant business?
This is the question we at FinancialKnowledgePassport are trying to solve...
The industry has a number of gaps which we are trying to fill to support this.
NO DEFINITIVE LIST OF REGS: Firms want to comply, but they struggle with identifying the complete list of Ops Processes and Regulations that they need to comply with
NO TRAINING ON ALL REGULATIONS: The IOB have a range of courses at the Diploma and Certificate level, and the law firms and consultancies service the Required AML and IAF training. But there is little available training in the other 20/30 Regulations that specific Regulated firm types need to comply with
HOW TO IMPLEMENT REGULATIONS: There is very little training in the market in how to implement a Regulatory Compliance project at a firm (as law firms and consultancies don't want to cannibalise their revenue stream).
WASTED CPD HOURS: Many firm employees waste their CPD hours on talks on semi-related topics when their employees don't understand the core regulations like Anti-money laundering and IAF which they could get fined for non-compliance.
FREE ANTI-MONEY LAUNDERING COURSE
Master Anti-money Laundering in One Hour!
Understand how an FKP course can give you in-depth knowledge of any regulation in an hour and the tools to implement it in your firm and transform your career...!
ACCESS THE COURSEWHAT MAKES US DIFFERENT...
The FKP Secret Sauce...
Alex Martin, our CEO and Founder has spent the last 7 years specialising in Linguistics, Financial Services Regulation and building real-time compliance solutions (see our sister company Miura ZeroCRisk System at www.zerocrisk.com).
What sets us apart from the competition is:
LINGUISTIC METHODOLOGY: The cornerstone of our model is using linguistics to turn Regulation into a meaningful set of processes for firms to complete to comply with every rule of the Regulation (Reliable framework - no need for lawyers)
FIRM LIBRARY: Regulated firms need to have specific Business Knowledge, a Library of Operational Processes and they need to comply with a specific set of Regulations. At FKP, we convert this knowledge into a series of 1 Hour CPD-Accredited courses in a Knowledge Library for each firm type. Complete the courses and you can build a fully compliant business.
CONSULTANT COURSES: Our courses are not just about teaching about a Regulation, but about giving students the knowledge and the document templates to implement the Regulation at their firm and to develop their careers moving forward.
""After FKP Courses our lawyers have been able to add value straight away on key projects""
- Liam (Law Firm Partner)
""Our grads have been able to work on projects having sat on FKP Regulations Courses that week."
- Patrick (Consulting firm partner)
""I initially sat the AML Course for my CPD, but then realised how much we were missing in our controlling our business."
- John (Investment Firm)
ONLINE COURSES
Financial Knowledge Passport
Take control of your career in Banking and Financial Services
Irish Investment Firms(Insurance, Investments,etc)
Learn everything you need to build and add value in a successful Investment firm
Irish Fund Managers (AIFM's)
Learn everything you need to build and add value in a successful Alternative Investment Fund Manager
Irish MIFID Firm
Learn everything you need to know to build and add value in a successful MIFID Firm
Irish Payments & E-Money Firms
Learn everything you need to build and add value in a successful Payment or E-Money Firms
REQUEST KNOWLEDGE PASSPORTS FOR INDIVIDUALS AND TEAMS
Financial Knowledge Passport Reports
Recruiters or firms can request Financial Knowledge Passports Reports for new hires and firms can request a financial knowledge passport for teams which they have outsourced services to
INDIVIDUAL - Financial Knowledge Passport Report
Validate an Individual's Financial Services Knowledge (with their Approval)
INDIVIDUAL - Financial Knowledge Passport Report
Validate your Outsourced Service Providers' Team knowledge as per the Regulatory Requirements
Contact Us
If you would like further information or you have any questions or would like to request a FinancialKnowledgePassport Report on an Individual or Team, please feel free to contact us on our support line:
p: +353 83 353 0025
w: www.financialknowledgepassport.ie
