A to Z List of UK Training Courses

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• 60 Minute Briefing - Directors’ and Senior Managers’ responsibilities under FCA rules
  Inhouse
• AML - A Practical Introduction for All
  02 Mar 2021

  Virtual
• AML Awareness eLearning
  eLearning
• AML Introduction for Accountants
  Inhouse
• AML Introduction for Estate Agents
  Inhouse
• AML Risks in Correspondent Banking
  Inhouse
• AML Risks in Trade Finance
  Inhouse
• AML Training Introduction for Lawyers
  Inhouse
• AML Update for Directors and Senior Managers - 60 Minute Briefing
  Inhouse
• An Introduction to CRD IV
  Inhouse
• Anti Bribery & Corruption Awareness
  Inhouse
• Anti-Bribery & Corruption (ABC) Workshop
  Inhouse
• Anti-Bribery & Corruption eLearning
  eLearning
• Approved Persons - 60 Minute Briefing
  Inhouse
• Authorisation and Approved Persons
  Inhouse
• Best Execution Workshop
  Inhouse
• CASS Operational Oversight
  Inhouse
• CISI - Client Money and Assets (CASS)
  Inhouse
• CISI - Combating Financial Crime
  Inhouse
• CISI - Global Financial Compliance
  Inhouse
• CISI - International Certificate in Wealth & Investment Management (ICWIM)
  Distance Learning
• CISI - International Introduction to Securities and Investment
  Distance Learning
• CISI - Introduction to Securities & Investment
  Inhouse
• CISI - Islamic Finance Qualification (IFQ)
  Inhouse
• CISI - Managing Cyber Security
  Inhouse
• CISI - Risk in Financial Services
  Distance Learning
• CISI - UK Financial Regulation (IOC)
  Inhouse
• CISI - UK Regulation and Professional Integrity (IAD)
  Inhouse
• Client Assets Workshop
  Inhouse
• Client Categorisation Workshop
  Inhouse
• Client Onboarding & Risk Based CDD Workshop
  03 - 04 Mar 2021

  Virtual
• Combating Financial Crime CPD Programme 2021
  None Scheduled
• Complaints Handling eLearning
  eLearning
• Compliance and Derivatives
  Inhouse
• Compliance and Equities
  Inhouse
• Compliance and Fixed Income
  Inhouse
• Compliance and FX/Commodities
  Inhouse
• Compliance for Relationship Managers
  Inhouse
• Compliance Risk in OTC Derivatives
  Inhouse
• Conduct and Culture Workshop
  Inhouse
• Conflicts of Interest Workshop
  Inhouse
• Cybercrime Awareness eLearning
  eLearning
• Data Protection - A Practical Introduction for All
  Inhouse
• Data Protection - GDPR eLearning
  eLearning
• Data Security in Financial Services Firms
  Inhouse
• Developing a Risk-Based Compliance Monitoring Programme
  30 - 31 Mar 2021

  Virtual
• Diploma Series - Advanced Skills in Combating Financial Crime
  Inhouse
• Diploma Series - Corporate Governance and Dealing with the Boardroom
  Inhouse
• Diploma Series - Effective Compliance Leadership
  Inhouse
• Diploma Series - Risk for Compliance Officers
  Inhouse
• Ethics in Business eLearning
  eLearning
• FCA Regulation of Consumer Credit in the Telecoms Market
  Inhouse
• Financial Markets Induction Programme
  Inhouse
• Financial Promotions Workshop
  Inhouse
• Fraud Prevention eLearning
  eLearning
• Fraud Prevention Workshop
  Inhouse
• Introduction to CASS eLearning
  eLearning
• Introduction to FCA Regulation & the Conduct Rules
  Inhouse
• Introduction to TCF and Conduct eLearning
  eLearning
• Introduction to the SM&CR eLearning
  eLearning
• Market Abuse eLearning
  eLearning
• Market Abuse Workshop
  Inhouse
• Overview of the Conduct of Business Rules
  Inhouse
• Red Flag Series - AML eLearning
  eLearning
• Sanctions Compliance Workshop
  Inhouse
• Sanctions eLearning
  eLearning
• Senior Management Briefings
  Inhouse
• Senior Management Functions (SMF) Interview Coaching
  Inhouse
• Senior Management Responsibilities & the SM&CR
  Inhouse
• SM&CR - Conduct Rules Briefings
  Inhouse
• SM&CR Conduct Rules eLearning
  eLearning
• Suspicion Reporting Workshop
  Inhouse
• The AML & FCC Graduate Programme
  Inhouse
• The Compliance Graduate Programme
  Inhouse
• The Compliance Officer Refresher
  09 Mar 2021

  Virtual
• The Director Development Programme
  Inhouse
• The Importance of Compliance - eLearning
  eLearning
• The MLRO Refresher
  25 Mar 2021

  Virtual
• The Prudential Framework for CRD IV Investment Firms
  Inhouse
• The Prudential Framework for Deposit Takers
  Inhouse
• The Role of the Compliance Officer
  10 - 11 Feb 2021

  Virtual
• The Role of the MLRO
  03 - 04 Feb 2021

  Virtual
• Trade Based Money Laundering & Terrorist Financing
  Inhouse
• Trade Based Money Laundering and Correspondent Banking Risk
  23 - 24 Feb 2021

  Virtual
• Whistleblowing eLearning
  eLearning
• Writing an Effective Compliance Report
  Inhouse