Our awareness-based training for your front and back office staff ranges from various Compliance and Financial Crime Compliance-related topics. Courses are available in a number of formats, from eLearning modules to live, in-house training that can be delivered virtually or at your offices.
You can also tailor our courses to meet the precise needs of your business. This might involve tailoring a course for a particular business unit; combining elements from different courses to match your specifications; or producing a course from scratch.
Browse our library of courses for your front and back office staff below. If you can’t find what you’re looking for, contact us.
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AML & Financial Crime
Compliance & Conduct
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eLearning
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Title of secondary course:
AML – Red Flags Series eLearning
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AML – Red Flags Series eLearning
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AML Red Flags
AML Awareness
AML Awareness Workshop
AML Red Flags
Anti-Bribery & Corruption Awareness
Title of secondary course:
Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption Awareness
Title of secondary course:
Anti-Money Laundering eLearning
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Anti-Money Laundering eLearning
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AML Awareness
Best Execution Workshop
Client Categorisation Workshop
Client Money and Assets (CASS) Workshop
Title of secondary course:
Complaints Handling eLearning
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Complaints Handling eLearning
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Introduction to Complaints Handling
Title of secondary course:
Conduct Rules eLearning
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Conduct Rules eLearning
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SM&CR Conduct Rules
Conflicts of Interest eLearning
Consumer Duty eLearning
Consumer Duty for Front & Back Office
Consumer Duty: The New Normal eLearning
Title of secondary course:
Cybercrime and Information Security eLearning
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Cybercrime and Information Security eLearning
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Information Security Awareness
Cybercrime Awareness
Title of secondary course:
Data Protection - GDPR eLearning
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Data Protection - GDPR eLearning
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Data Protection Awareness
Data Protection Awareness
Diversity & Inclusion eLearning
Title of secondary course:
Diversity and Inclusion for Front & Back Office
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Diversity and Inclusion for Front & Back Office
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Diversity & Inclusion eLearning
Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance
Facilitation of Tax Evasion eLearning
Financial Promotions Workshop
Fraud Prevention Awareness
Title of secondary course:
Fraud Prevention eLearning
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Fraud Prevention eLearning
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Fraud Prevention Awareness
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
Information Security Awareness
Integrity & Ethics
Title of secondary course:
Integrity & Ethics eLearning
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Integrity & Ethics eLearning
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Integrity & Ethics
International Certificate in Wealth & Investment Management (ICWIM) - CISI
International Introduction to Securities and Investment - CISI
Introduction to CASS eLearning
Introduction to Complaints Handling
Introduction to ESG & Sustainable Finance
Introduction to FCA Regulation & the Conduct Rules
Introduction to Securities & Investment - CISI
Introduction to TCF and Culture
Islamic Finance Qualification (IFQ) - CISI
Market Abuse - eLearning
Title of secondary course:
Market Abuse Awareness
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Market Abuse Awareness
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Market Abuse - eLearning
Modern Slavery eLearning
Overview of the Conduct of Business Rules
Risk in Financial Services - CISI
Sanctions Awareness
Title of secondary course:
Sanctions eLearning
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Sanctions eLearning
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Sanctions Awareness
SM&CR Conduct Rules
The Importance of Compliance
Title of secondary course:
The Importance of Compliance eLearning
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The Importance of Compliance eLearning
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The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Title of secondary course:
Treating Customers Fairly & Culture eLearning
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Treating Customers Fairly & Culture eLearning
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Introduction to TCF and Culture
Vulnerable Customers eLearning
Whistleblowing Awareness
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Whistleblowing eLearning
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Whistleblowing eLearning
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