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A-Z List of Courses

Course

AML – Red Flags Series eLearning
eLearning
AML Awareness
In-House
AML Awareness Workshop
In-House
AML Red Flags
In-House
Anti-Bribery & Corruption (ABC) Workshop
In-House
Anti-Bribery & Corruption Awareness
In-House
Anti-Bribery & Corruption eLearning
eLearning
Anti-Money Laundering eLearning
eLearning
Artificial Intelligence for Client Facing Staff and Operations
In-House
Artificial Intelligence for Compliance and Risk Professionals
In-House
Artificial Intelligence for Senior Management & the Board
In-House
Best Execution Workshop
In-House
Bribery & Corruption - Identifying and Mitigating the Risks
In-House
Client Categorisation Workshop
In-House
Client Money and Assets (CASS) - CISI
In-House
Client Money and Assets (CASS) Workshop
In-House
Client Onboarding & Risk Based CDD Workshop
Next public course: 01 - 02 Oct 2025
In-House
Complaints Handling eLearning
eLearning
Compliance Risk In…
In-House
Conduct and Culture Workshop
In-House
Conduct Rules eLearning
eLearning
Conflicts of Interest eLearning
eLearning
Conflicts of Interest Workshop
In-House
Consumer Duty eLearning
eLearning
Consumer Duty for Front & Back Office
In-House
Consumer Duty Senior Management Briefing
In-House
Consumer Duty: MI & The Board Report Workshop
In-House
Consumer Duty: The New Normal eLearning
eLearning
Corporate Governance
In-House
Corporate Offence of Failing to Prevent Fraud for Senior Management & The Board
In-House
Cybercrime and Information Security eLearning
eLearning
Cybercrime Awareness
In-House
Data Protection - GDPR eLearning
eLearning
Data Protection Awareness
In-House
Developing a Risk-Based Compliance Monitoring Programme
Next public course: 12 - 13 May 2025
In-House
Diploma Series - Compliance Culture, Conduct & Governance
In-House
Diploma Series - Key AML & CTF Skills
In-House
Diploma Series - Key Compliance Skills
In-House
Diploma Series - Key Financial Crime Risks
In-House
Diversity & Inclusion in Financial Services eLearning
eLearning
Diversity and Inclusion for Front & Back Office
In-House
Diversity and Inclusion for Senior Management
In-House
ESG, Sustainable Finance & Greenwashing eLearning
eLearning
Facilitation of Tax Evasion eLearning
eLearning
Financial Crime Workshop for Senior Management & The Board
In-House
Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 07 - 08 May 2025
In-House
Financial Promotions Workshop
In-House
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Next public course: 17 - 18 Jun 2025
In-House
Fraud Prevention Awareness
In-House
Fraud Prevention eLearning
eLearning
Fraud Prevention Workshop
In-House
Health and Safety eLearning
eLearning
Information Security Awareness
In-House
Integrity & Ethics
In-House
Integrity & Ethics eLearning
eLearning
International Corporate Governance Certificate
In-House
International Introduction to Securities and Investment - CISI
In-House
Interpersonal Skills for Compliance Officers
Next public course: 01 - 02 Jul 2025
In-House
Introduction to CASS eLearning
eLearning
Introduction to Complaints Handling
In-House
Introduction to Compliance & Conduct eLearning
eLearning
Introduction to ESG & Sustainable Finance
In-House
Introduction to FCA Regulation & the Conduct Rules
In-House
Introduction to Securities & Investment - CISI
In-House
Introduction to TCF and Culture
In-House
Key Features of an Effective Compliance Function
In-House
Market Abuse - eLearning
eLearning
Market Abuse Awareness
In-House
Market Abuse Workshop
In-House
MLRO CPD Programme 2025
CPD Programmes
Modern Slavery eLearning
eLearning
Non-Financial Misconduct Briefing Series
CPD Programmes
Overview of the Conduct of Business Rules
In-House
Product Governance eLearning
eLearning
Regulator Interview Coaching
In-House
Risk in Financial Services - CISI
In-House
Sanctions Awareness
In-House
Sanctions Compliance Workshop
In-House
Sanctions eLearning
eLearning
Senior Management Functions (SMF) Interview Coaching
In-House
Senior Management Responsibilities & the SM&CR
In-House
SM&CR Conduct Rules
In-House
SMF Regulatory Briefing Programme 2025
CPD Programmes
Suspicion Reporting Workshop
In-House
The Compliance Officer Refresher
Next public course: 09 Oct 2025
In-House
The Importance of Compliance
In-House
The MLRO Refresher
Next public course: 24 Sep 2025
In-House
The Role of the Compliance Officer
Next public course: 01 - 02 May 2025
In-House
The Role of the MLRO
Next public course: 23 - 24 Apr 2025
In-House
Trade Based Money Laundering and Correspondent Banking Risk
In-House
Treating Customers Fairly & Culture eLearning
eLearning
Vulnerable Customers eLearning
eLearning
Whistleblowing Awareness
In-House
Whistleblowing eLearning
eLearning
Writing an Effective Compliance Report
In-House

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