Regulation, Governance & Compliance - ZISHI

Regulation, Governance & Compliance

Crypto, AI and emerging power markets are just some examples of the new technologies and sectors applying additional regulatory and compliance demands on the already highly-regulated finance space, and there are no signs of this abating.

Designed and led by specialist trainer practitioners, our range of focussed programmes deliver the information your teams need to operate with confidence within those demands, our consultants offer a wealth of knowledge, guidance and practical steps to ensure operational compliance.

As you would expect from ZISHI, we don’t stop there. Providing the knowledge and know-how, we look beyond regulations and compliance to build resilience within your operation, empowering your teams to navigate the multifaceted and ever-changing regulatory landscape.

Regulation, Governance & Compliance

Tailored for you

All courses can be delivered ONSITE, ONLINE or BLENDED to suit your distinct requirements.

Whether one-to-one or group deliveries, entry level or boardroom executives, are consultants are here to develop a programme to meet your specific business needs.

Simply contact us to discuss your requirements.

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Choose ZISHI with confidence

Dynamic training that provoked very constructive discussion and debate amongst all the board members. The level of engagement will help take the topic forward in the organisation in an informed and constructive manner.

iNED, International Retail Bank

The training is excellent. Very clear expression of content and easy to understand.

VP Head of Sales, Asian Bank

Unsurprisingly attracting the biggest and best firms in the city to use their expertise and skills.

Trainee Investment Manager, CISI Chartered Wealth Management Candidate

I highly recommend Credit Risk training for its comprehensive learning experience. The course content is well-structured, covering a wide range topics. The interactive modules and real-world case studies provide practical insights, ensuring participants gain a holistic understanding of key concepts. This is a valuable resource for professionals seeking to enhance their skills and knowledge in Credit Risk

Middle Eastern Investment Bank

Financial Markets training stands out for its engaging and interactive approach to learning. The use of group discussions, and interactive simulations makes the course not only informative but also enjoyable. Participants are actively involved in the learning process, fostering a dynamic and collaborative environment. This course is an excellent choice for Financial Markets professionals looking for a hands-on and participatory learning experience.

US-based Hedge Fund

I strongly endorse ZISHI's graduate programme for its emphasis on practical application. The course not only equipped me with theoretical knowledge but also encouraged the application of concepts in real-world scenarios. The case studies and hands-on exercises provided valuable opportunities to practice and reinforce key skills. If you're looking for a graduate programme that translates theory into practical skills, ZISHI is an excellent choice.

Global Investment Bank

Since establishing a relationship, Mako has been working closely with ZISHI on their global Graduate and Intern Programmes, bringing a new level of engagement to our aspiring, young traders and software engineers. We share the same vision that education is paramount for establishing a solid understanding of the complex world of options market making. Through this partnership, we have witnessed meaningful growth and learning on both sides, underscoring our journey's focus on nurturing talent.

Business Partner, Mako

Excellent, well paced and clearly explained. [The trainer] is very respectful of differing knowledge levels among participants, and creates a comfortable environment that invites to ask questions, no matter how basic we may think they may be. Looking forward to the next session.

Participant, Intercontinental Exchange, Inc

Really enjoyed today’s session and interacting with [the trainer] and others.

Participant, Intercontinental Exchange, Inc

The best teaching I've had since formal education.

CII Examination Study Support Course, Life & Pension BPS Provider

Excellent trainer. I genuinely can't think of any suggestions for improvement.

CII Examination Study Support Course, Life & Pension BPS Provider

ZISHI are our go to training provider for T&C related issues

Wealth Management Firm, UK

Outstanding professional and friendly service, and fantastic knowledge base

Wealth Management Firm, UK

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