Practical training for people in regulated finance
S+P courses combine live seminars, real case studies and the S+P Toolbox. You learn it in the morning and apply it at your desk the next day.
For professionals at banks, investment firms, payment providers and FinTechs. Jump straight to your topic:
Choose your course area
Seven areas, from supervisory board duties to anti money laundering. Pick the topic you need and book your seminar.
Showing all 7 course areas
Supervisory Board
Duties, liability and oversight for members of supervisory and advisory boards.View coursesCompliance
Regulatory requirements and compliance functions in day-to-day practice.View coursesFinance & Controlling
Controlling and finance know-how for managers and specialists.View coursesRisk Management
Identify, assess and manage risks in line with regulatory expectations.View coursesProject Management
Plan and deliver projects with methods that work in regulated environments.View coursesDigital Transformation
Understand digital change and the requirements that come with it.View coursesAnti Money Laundering
Prevention of money laundering and terrorist financing, from risk analysis to reporting.View coursesWhy professionals learn with S+P
We teach theory only as far as you need it, and then put it to work.
Practice in small groups
You work through concrete case studies with your peers instead of listening to slides all day.
Trainers who know the field
Our trainers bring many years of hands-on experience, so you get answers that hold up in practice.
The S+P Toolbox
Working tools and templates that you take back to your desk and use immediately.
Flexible formats
Join online seminars from your home office or learn at your own pace with online training.
The S+P Lounge: your learning area
One place for your online courses, your progress and your tools. Log in and start learning right away.
- Immediate access to high-quality learning materials
- E-learning warm-up included in your seminar price
- Personal dashboard to track your progress
- The latest S+P Toolbox working tools
Your online courses
Online courses and the e-learning warm-up for your next seminar, all in one place.
Your progress at a glance
Follow what you have completed and what comes next in your courses.
Tools for your daily work
The latest working tools from the S+P Toolbox, ready to use after your seminar.
Your seminar in three steps
Book a seminar
Find the right seminar for your needs, from project management to money laundering prevention.
Ask us anything
Questions or special requests about the seminar? Contact us and we will get back to you.
Enjoy the seminar
Learn in a personal atmosphere with room for questions and discussion.
Outsourcing in Germany: control functions from S+P
Besides training, S+P takes over key control functions for financial institutions in Germany, handled by lean, experienced teams.
“We work in lean and manageable teams that bring solutions and ideas into the company. Everyone benefits from this – employees, companies and customers.”
Who we work with
Selected sectors and clients.
Crypto custody
Multinational social trading, multi-asset brokerage and investment platform company focused on crypto.
Investment banking
Global independent investment banking advisory firm headquartered in New York.
Payment service provider
Leading global provider of financial transfer services.
Banks
Nationally and globally active banks with a focus on institutional investors, business and private customers.
FinTech banks
Europe’s leading FinTech bank with smartphone services.
IT service provider
Germany’s leading IT service provider for financial companies.
What’s new in compliance
Current articles on regulation and supervision from the S+P team.
BaFin Tightens Money Laundering Prevention & Update Obligations
ENWho is authorized to represent a company? Authority of managing directors, authorized signatories, and authorized agents.
ENDelegation
DEMiCA + Stablecoins: Warum Banken 2026 stärker unter Druck geraten könnten
DEBaFin-Risikobericht 2026: AML/CFT Schwerpunkte
DEFachartikel: Ende § 14 KWG Millionenkreditmeldewesen (Stand 2026)
DEProportionale Aufsicht: Schweizer KBR-Modell als Vorbild
DEMarket Integration Package: Folgen für den Finanzmarkt
DEMaRisk 9. Novelle – Fokus: Begründung vs. Regelkatalog
Frequently asked questions
What can I expect from S+P seminars?
Practice, not just theory. In small groups you work on concrete case studies and use the S+P Toolbox, guided by trainers with many years of experience. By the end you can apply what you learned in your daily work.
Who are the seminars for?
For anyone who wants to expand their knowledge and sharpen their skills, whether you are new to the profession or an experienced expert.
What is the S+P Lounge?
The S+P Lounge is your personal learning area. It holds your online courses, a dashboard to track your progress and the S+P Toolbox with the latest working tools. You can log in and start learning immediately.
Is the e-learning included in the seminar price?
Yes. The e-learning in the S+P Lounge is included in the seminar price and serves as a warm-up for your seminar day.
How do online seminars work?
You join a virtual seminar room from your home office, in good picture and sound quality, and exchange ideas directly with the other participants and the trainer. Online training courses can also be completed flexibly, anytime and anywhere.
How do I book or ask a question?
Choose your course area above and book your seminar. For questions or special requests, contact us and we will help you.
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