M3 Compliance Training Program

Master fintech compliance in five days. The M3 Compliance Training Program is designed by MA Global Compliance to equip fintech founders, compliance officers, and teams with the essential technical skills to navigate UK regulatory requirements and achieve FCA authorization confidently.

🔹 Program Highlights

✅ Day 1: Regulatory Foundations & Compliance Strategy

FCA & ICO regulatory mapping
AML/KYC framework integration
Compliance risk identification & policy drafting

✅ Day 2: Data Protection & Cybersecurity Compliance

GDPR compliance strategies
Incident response & operational resilience training
Cybersecurity crisis simulations

✅ Day 3: FCA Authorisation & Internal Audit Readiness

FCA application process & reporting requirements
Internal audits aligned with FCA expectations
Mock FCA interviews & investor due diligence preparation

✅ Day 4: Technical Compliance Systems Implementation

Automated AML/KYC onboarding workflows
GDPR-compliant data processing pipelines
Compliance dashboards & reporting tools

✅ Day 5: Compliance Documentation & FCA Interaction Readiness

Audit trails, risk registers & policy compilation
Real-world drills on handling FCA queries
Certification: "Compliance Ready - M3 Trained" badge

Cos t - £1250 per delegate

📢 Ready to master fintech compliance?
📩 Contact us:ade@maglobal.co.uk