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A library of practical and engaging eLearning modules, ideal for compliance professionals implementing mandatory compliance training for the rest of the business. Modules can be tailored and covers the required compliance topics your staff need to be aware of. You can access the full suite or select the specific topics you want for your firm.

In-House courses are delivered exclusively to you and your firm, with each course developed to suit your training needs. Whether you're looking for compliance training for yourself and your team, for Senior Management & the Board, or for front/back-office staff, our experts will have you covered.

From introductory courses for staff who are new to compliance, through to refresher courses and a Diploma, our public courses are ideal for compliance individuals and Senior Management. Courses are live and delivered online with a limited number of attendees to facilitate an interactive training environment.

A library of short video tutorials and other learning resources for the Compliance and Financial Crime Compliance team. The Virtual Compliance Mentor (VCM) is like an eLearning platform for the Compliance and FCC team designed to provide quick and easy access to information on demand.

Compliance and Financial Crime Compliance professionals can keep up to date with the latest regulations, know-how, industry best practices and latest trends. Our CPD Programmes are approved by the CISI for CPD purposes and consist of x10 to x12 1-hour live courses with recordings that are also available on-demand.

On-demand tutorials are suitable for the Compliance Team and Senior Management who require in-depth, regulatory awareness tutorials. These tutorials are split into a series of bite-sized videos to enable you to spread learning over weeks or months.