Course
Anti-Bribery and Corruption (ABC)
£75.00
FCA Compliance Courses
Anti-Bribery and Corruption (ABC)
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery...
Anti-Money Laundering and Counter Terrorist Finance (AML)
£75.00
FCA Compliance Courses
Anti-Money Laundering and Counter Terrorist Finance (AML)
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of employees to help detect and prevent it. Description A short online e-learning...
Approved Persons Regime (APR)
£75.00
FCA Compliance Courses
Approved Persons Regime (APR)
Description Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 March 2016, applying to banks, building societies, credit unions and...
Best Execution (BE)
£75.00
FCA Courses for Branches
Best Execution (BE)
The FCA rules relating to Best Execution cover all ‘financial instruments’. Firms must establish and implement a Best Execution Policy, setting out details of how Best Execution will be achieved. This course offers a comprehensive...
CASS Introduction (CASSH120)
£75.00
FCA Compliance Courses
CASS Introduction (CASSH120)
Description A short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first time, and for those working in firms that do not hold or control client money or safe custody...
Compliance Introduction (CI)
£75.00
FCA Compliance Courses
Compliance Introduction (CI)
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organization is subject to a compliance scheme, it means your business is bound, by contract or...
CISI Global Financial Compliance (CISIGCF1808H120)
£275.00
CISI Professional Qualifications
CISI Global Financial Compliance (CISIGCF1808H120)
Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The course addresses techniques used to implement a successful compliance function in...
CISI Introduction to Investment (CISIIIIH120)
£275.00
CISI Professional Qualifications
CISI Introduction to Investment (CISIIIIH120)
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on investments from a global perspective. The course focuses on international markets and...
CISI Risk in Financial Services (CISIRFSH120)
£275.00
CISI Professional Qualifications
CISI Risk in Financial Services (CISIRFSH120)
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecting the needs of a worldwide market, and provides a sound grounding in the principles...
GDPR Awareness (GDPR)
£75.00
Cybersecurity, Blockchain, Big Data & AI
GDPR Awareness (GDPR)
This online GDPR UK awareness training course incorporates participative sessions with interactive material to help candidates build understanding, stimulate interest and gain commitment to changing their organisation's culture. Group rates...

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