What It Means To Be An NQI


This course helps you understand every aspect of being an NQI, including what being an NQI means, what regulations are applicable and what impact they will have on your organisation. We also cover the requirements, regulations and reporting standards applicable for an NQI.

Who Should Attend?

Senior staff from financial institutions with clients that receive US-sourced income, that have not gone through the process of becoming a QI (i.e. your institution is automatically classified an NQI).


To follow.


This course is offered on an in-house basis. Clients will be asked to provide some advance preparatory information which will then be used to customise the course materials so that the material is of more relevance to their situation.

This course can be delivered to a group of between 10 and 40 delegates over a period of either one or two days.

Two day courses cover the same content in more depth, with some additional material, exercises and workshops to help delegates absorb the content more effectively. There is also a greater amount of time allowed for questions, so delegates have the time to structure and ask questions that are relevant to their circumstances.


Please complete our booking form below and we will be in touch to discuss your requirements and to provide a quote.

Contact Us

+44 (0) 1252 413551

Tilsmere House
30 Mill Lane
GU46 7TN