Compliance Courses
In addition to providing engaging and effective training, our apps offer flexibility and convenience. Users can access the training at any time and from anywhere
Our course apps are designed to be user-friendly and accessible to all learners, regardless of their level of technical proficiency. We understand that not everyone is comfortable with technology, so we’ve designed our apps to be intuitive and easy to use. Learners can access training materials with just a few clicks, and our apps are optimised for both desktop and mobile devices, so learners can complete their training on the go.
Compliance requirements can vary from country to country, so our training apps are available in multiple languages. We offer translation and localisation services to ensure that your team members can complete training in their native language. This not only helps improve comprehension but also demonstrates your commitment to creating an inclusive workplace.
From Anti-Money Laundering and Data Protection through to Unconscious Bias and Whistleblowing
We understand how important it is to stay current with the latest compliance trends and regulations. Our experienced team is highly knowledgeable in compliance and has developed each course to ensure that it is current, accurate, and engaging. We also offer bespoke courses to meet your organisation’s compliance training needs.
We believe that training should be accessible to everyone. Our range of competitively priced licences will help you get all the training you need without breaking the bank.
AML Financial Services
This AML course provides staff working in financial services with an understanding of the process of money laundering, the laws ...
Anti Money laundering
Tackling money laundering is essential in our fight against financial crime and terrorist financing. Each year billions of illicit funds ...
Anti-Bribery and Corruption
This course will help your employees understand their obligations with the requirements of The Anti-Bribery Act 2010 ...
Client Assets CASS
This course covers the FCAs Client Assets Sourcebook requirements to ensure that you can identify and protect client assets: how ...
Complaints
Our Complaints course explains the principles and procedures for managing customer complaints promptly, fairly and effectively. And with your company's ...
Conduct in the workplace
Our "Conduct in the Workplace" course offers a deep understanding of workplace behaviour, highlighting the significance of good conduct for ...
Conflicts of Interest for Financial Services
This course covers the FCAs definitions and rules around conflicts of interest: how you can identify conflicts of interest and ...
Conflicts of Interest for Law Firms
In the legal profession, conflicts of interest can pose significant ethical and legal challenges. This course is designed to equip ...
Consumer Credit Act
This course covers the background of consumer credit: credit lending rules, pre and post-contract information, debt advice and what to ...
Consumer Duty
Our Consumer Duty course covers what you need to know to ensure you are putting the best interests of consumers ...
Criminal Finances Act 2017
In today's increasingly complex financial landscape, organisations must proactively safeguard themselves against the deliberate facilitation of tax evasion by associated ...
Cyber Security
The digital revolution presents huge advantages but also brings new risks that we need to understand and tackle given our ...
Diversity, Equality and Inclusion
Our Equality & Diversity course is intended to acquaint employees with the benefits of working in a diverse environment, help ...
FCA Compliance Overview
This course teaches you the basic principles of what the FCA requires for you to be compliant. This course is ...
Financial Promotions
Our course can help you understand the requirements of a compliant financial promotion. You will learn how the FCAs principles ...
General Data Protection Regulation
This course aims to enhance your understanding of the requirements outlined in the General Data Protection Regulation (GDPR), including its ...
Health and Safety
Discover the importance of workplace health and safety with our comprehensive online course. Gain essential knowledge and practical guidance on ...
Information Security
Failure to apply robust information security procedures can leave your firm, employees and clients exposed to serious risks. This course ...
Market Abuse
Our course covers the rules and guidelines of the Market Abuse regime as well as the policies and procedures that ...
Mental Health Awareness
Our comprehensive Mental Health Awareness course delves into the essential aspects of mental health, providing a solid foundation for understanding, ...
Modern Slavery
In this course, we delve into the depths of modern slavery, shedding light on its extent, profitability, and the global ...
Register of Overseas Entities
Gain an understanding of the key aspects and implications of the ROE regime, ensuring you are well-equipped to navigate its ...
Senior Managers Certification Regime
The Senior Managers & Certification Regime (SM&CR) is a regulatory framework for FCA solo-regulated firms that aims to strengthen market ...
Social Media
This Social Media Course aims to provide individuals with the knowledge and skills to navigate the complexities of social media ...
SRA Code of Conduct
This course provides a comprehensive understanding of the SRA Code of Conduct, emphasising the importance of ethical practice and equipping ...
Treating Customers Fairly
The FCA's TCF initiative serves as a guiding framework, placing the customers' interests at the heart of a firm's business ...
UK Sanctions Financial Services
The UK Sanctions course provides a comprehensive understanding of financial sanctions and helps participants achieve compliance with laws and regulations ...
UK Sanctions Law Firms
The UK Sanctions law firms course provides specialised knowledge and skills for UK law firms to navigate the complexities of ...
Unconscious Bias
Equip yourself with the knowledge and skills necessary to identify unconscious bias within yourself and others and gain a comprehensive ...
Vulnerable Customers
Throughout this course, you will learn to identify key indicators of vulnerability, such as frequent confusion, difficulty making decisions, apparent ...
Whistleblowing
Ensure that you are aware of what to do if such a situation arises: what to expect if you report ...
Working from home
Our course will cover essential aspects of establishing an ideal work environment at home, encompassing ergonomics, lighting, and noise control, ...