Use these search filters to help you find the training you need for your firm. If you can’t find what you’re looking for contact us.
filter by...
All
Front / Back Office Staff
Compliance / Financial Crime Staff
Senior Management
All
AML & Financial Crime
Compliance & Conduct
Rules & Regulations
Governance
Information Security
Certification
CISI Qualifications
All
In-House
eLearning
CPD Programmes
Title of secondary course:
AML – Red Flags Series eLearning
This notice is only visible on the test website.
AML – Red Flags Series eLearning
This notice is only visible on the test website.
AML Red Flags
AML Awareness
AML Red Flags
Anti-Bribery & Corruption (ABC) Workshop
Anti-Bribery & Corruption Awareness
Title of secondary course:
Anti-Bribery & Corruption eLearning
This notice is only visible on the test website.
Anti-Bribery & Corruption eLearning
This notice is only visible on the test website.
Anti-Bribery & Corruption Awareness
Title of secondary course:
Anti-Money Laundering eLearning
This notice is only visible on the test website.
Anti-Money Laundering eLearning
This notice is only visible on the test website.
AML Awareness
Best Execution Workshop
Next public course: 18 - 19 Mar 2025
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme & VCM
Client Categorisation Workshop
Client Money and Assets (CASS) - CISI
Client Money and Assets (CASS) Workshop
Title of secondary course:
Complaints Handling eLearning
This notice is only visible on the test website.
Complaints Handling eLearning
This notice is only visible on the test website.
Introduction to Complaints Handling
Compliance Risk In…
Conduct and Culture Workshop
Title of secondary course:
Conduct Rules eLearning
This notice is only visible on the test website.
Conduct Rules eLearning
This notice is only visible on the test website.
SM&CR Conduct Rules
Conflicts of Interest eLearning
Conflicts of Interest Workshop
Consumer Duty Champion Briefing Series
Consumer Duty eLearning
Consumer Duty for Front & Back Office
Consumer Duty Senior Management Briefing
Consumer Duty: MI & The Board Report Workshop
Consumer Duty: The New Normal eLearning
Corporate Governance
Title of secondary course:
Cybercrime and Information Security eLearning
This notice is only visible on the test website.
Cybercrime and Information Security eLearning
This notice is only visible on the test website.
Information Security Awareness
Cybercrime Awareness
Title of secondary course:
Data Protection - GDPR eLearning
This notice is only visible on the test website.
Data Protection - GDPR eLearning
This notice is only visible on the test website.
Data Protection Awareness
Data Protection Awareness
Next public course: 12 - 13 May 2025
Developing a Risk-Based Compliance Monitoring Programme
Diploma Series - Compliance Culture, Conduct & Governance
Diploma Series - Key AML & CTF Skills
Diploma Series - Key Compliance Skills
Diploma Series - Key Financial Crime Risks
Diversity & Inclusion eLearning
Title of secondary course:
Diversity and Inclusion for Front & Back Office
This notice is only visible on the test website.
Diversity and Inclusion for Front & Back Office
This notice is only visible on the test website.
Diversity & Inclusion eLearning
Diversity and Inclusion for Senior Management
Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
This notice is only visible on the test website.
ESG, Sustainable Finance & Greenwashing eLearning
This notice is only visible on the test website.
Introduction to ESG & Sustainable Finance
Facilitation of Tax Evasion eLearning
Financial Crime Workshop for Senior Management & The Board
Next public course: 07 - 08 May 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
Financial Promotions Workshop
Next public course: 17 - 18 Jun 2025
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
Title of secondary course:
Fraud Prevention eLearning
This notice is only visible on the test website.
Fraud Prevention eLearning
This notice is only visible on the test website.
Fraud Prevention Awareness
Fraud Prevention Workshop
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
How to be an Effective Consumer Duty Champion
Information Security Awareness
Integrity & Ethics
Title of secondary course:
Integrity & Ethics eLearning
This notice is only visible on the test website.
Integrity & Ethics eLearning
This notice is only visible on the test website.
Integrity & Ethics
International Certificate in Wealth & Investment Management (ICWIM) - CISI
International Corporate Governance Certificate
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
This notice is only visible on the test website.
Market Abuse Awareness
This notice is only visible on the test website.
Market Abuse - eLearning
Market Abuse Workshop
Modern Slavery eLearning
Overview of the Conduct of Business Rules
Regulator Interview Coaching
Risk in Financial Services - CISI
Sanctions Awareness
Sanctions Compliance Workshop
Title of secondary course:
Sanctions eLearning
This notice is only visible on the test website.
Sanctions eLearning
This notice is only visible on the test website.
Sanctions Awareness
Senior Management Functions (SMF) Interview Coaching
Senior Management Responsibilities & the SM&CR
SM&CR Conduct Rules
SMF Regulatory Briefing Programme 2024
Suspicion Reporting Workshop
The Importance of Compliance
Title of secondary course:
The Importance of Compliance eLearning
This notice is only visible on the test website.
The Importance of Compliance eLearning
This notice is only visible on the test website.
The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Title of secondary course:
Treating Customers Fairly & Culture eLearning
This notice is only visible on the test website.
Treating Customers Fairly & Culture eLearning
This notice is only visible on the test website.
Introduction to TCF and Culture
Vulnerable Customers eLearning
Whistleblowing Awareness
Title of secondary course:
Whistleblowing eLearning
This notice is only visible on the test website.
Whistleblowing eLearning
This notice is only visible on the test website.