Do you and your employees know how to prevent money laundering in your company? Are you familiar with the latest IRS requirements concerning QI and FATCA? We are happy to share our knowledge with you, be it in customized trainings or in workshops.

Compliant With the Regulatory Framework

Our team of experts provides you with information and offers you training courses concerning the current legislation and developments in banking, e.g. in Anti Money Laundering.


Our Regulatory Services

Fit in QI / FATCA

We provide tailored QI trainings for persons in charge of QI, compliance officers, relationship managers and other interested parties. For your internal training, we also offer to develop a Web Based Training (WBT) in close cooperation with you.


Our QI/FATCA Services

We Keep You Informed

In addition to our trainings and workshops, we share our know-how in our free newsletters PEQ Regulatory Information, PEQ QI/FATCA Information and/or PEQ Bankerís Information. You are welcome to sign up for them!


Our customers are provided with the quarterly PEQ Regulatory Tracker which contains information about significant developments in the banking regulation as well as in the financial markets sector.

Book a Customized Workshop

Are you interested in an individual training, a customized workshop for you and your employees? Or are you, as a member of the board or as a CEO, looking for a sparring partner at your level?


We would be pleased to offer you a personal consultation in which we can get to know your needs and offer you the training you require.


Training enquiry

Email: *
Subjects of interest: *