A to Z List of UK Training Courses

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• 60 Minute Briefing - Directors’ and Senior Managers’ responsibilities under FCA rules
  In-house
• AML - A Practical Introduction for All
  26 Jun 2019

  City of London
• AML Awareness eLearning
  Online Course
• AML Client Monitoring Workshop
  In-house
• AML Risk Methodology & Assessment Workshop
  In-house
• AML Risks in Correspondent Banking
  In-house
• AML Risks in Trade Finance
  In-house
• AML Update for Directors and Senior Managers - 60 Minute Briefing
  In-house
• AML/CTF Typologies and Red Flags Workshop
  In-house
• An Introduction to CRD IV
  In-house
• Anti Bribery & Corruption Awareness
  In-house
• Anti-Bribery & Corruption (ABC) Workshop
  In-house
• Anti-Bribery & Corruption eLearning
  Online Course
• Approved Persons - 60 Minute Briefing
  In-house
• Authorisation and Approved Persons
  In-house
• Best Execution Workshop
  In-house
• CASS Operational Oversight
  In-house
• CISI - Client Money and Assets (CASS)
  In-house
• CISI - Combating Financial Crime
  In-house
• CISI - Global Financial Compliance
  In-house
• CISI - Introduction to Securities & Investment
  In-house
• CISI - Managing Cyber Security
  In-house
• CISI - Risk in Financial Services
  In-house or Distance Learning
• CISI - UK Financial Regulation (IOC)
  In-house
• CISI - UK Regulation and Professional Integrity (IAD)
  In-house
• Client Assets Workshop
  In-house
• Client Categorisation Workshop
  In-house
• Client Onboarding & Risk Based CDD Workshop
  19 Sep 2019

  City of London
• Compliance and Derivatives
  In-house
• Compliance and Equities
  In-house
• Compliance and Fixed Income
  29 Nov 2019

  City of London
• Compliance and FX/Commodities
  In-house
• Compliance for Relationship Managers
  In-house
• Compliance Risk in OTC Derivatives
  In-house
• Conduct and Culture Workshop
  In-house
• Conduct Risk
  In-house
• Conflicts of Interest Workshop
  In-house
• Corporate Governance Essentials for Compliance
  In-house
• Cybercrime & Security for Compliance Officers
  In-house
• Cybercrime Awareness eLearning
  Online Course
• Data Security in Financial Services Firms
  In-house
• Developing a Risk-Based Compliance Monitoring Programme
  18 Sep 2019

  City of London
• Diploma Series - Advanced Skills in Combating Financial Crime
  In-house
• Diploma Series - Corporate Governance and Dealing with the Boardroom
  In-house
• Diploma Series - Effective Compliance Leadership
  In-house
• Diploma Series - Risk for Compliance Officers
  In-house
• Financial Markets Induction Programme
  In-house
• Financial Promotions Workshop
  In-house
• Fraud Prevention eLearning
  Online Course
• Fraud Prevention Workshop
  In-house
• GDPR - A Practical Introduction for All
  In-house
• General Data Protection Regulation (GDPR) eLearning
  Online Course
• Introduction to FCA Regulation
  26 Jun 2019

  City of London
• Introduction to the SM&CR eLearning
  Online Course
• Market Abuse eLearning
  Online Course
• Market Abuse Workshop
  24 Oct 2019

  City of London
• Overview of the Conduct of Business Rules
  In-house
• Risk Management Essentials
  In-house
• Sanctions Compliance Workshop
  In-house
• Senior Management Responsibilities & the SM&CR
  27 Jun 2019

  City of London
• SM&CR - Conduct Rules Briefings
  In-house
• SM&CR Conduct Rules eLearning
  Online Course
• SM&CR Conduct Rules for Client-Facing Staff
  02 Oct 2019

  City of London
• SM&CR for FCA Regulated Firms - Overview & Impact
  02 Jul 2019

  City of London
• Suspicion Reporting Workshop
  In-house
• The AML & FCC Graduate Programme
  In-house
• The Compliance Graduate Programme
  In-house
• The Compliance Officer Refresher
  28 Jun 2019

  City of London
• The CTF Intelligence Simulation
  In-house
• The Director Development Programme
  In-house
• The MLRO Refresher
  17 Sep 2019

  City of London
• The Prudential Framework for CRD IV Investment Firms
  In-house
• The Prudential Framework for Deposit Takers
  In-house
• The Role of the Compliance Officer
  18 Jul 2019

  City of London
• The Role of the MLRO
  11 Jul 2019

  City of London
• Trade Based Money Laundering & Terrorist Financing
  In-house
• Whistleblowing eLearning
  Online Course
• Writing an Effective Compliance Report
  In-house