A to Z List of UK Training Courses

Course

AML Awareness

Inhouse
AML Awareness eLearning

eLearning
AML Update for Directors and Senior Managers - Briefing

Inhouse
Anti-Bribery & Corruption (ABC) Workshop

Inhouse
Anti-Bribery & Corruption eLearning

eLearning
Best Execution Workshop

Inhouse
CFC & Compliance CPD Programme 2022

CPD Programme
CISI - Client Money and Assets (CASS)

Inhouse
CISI - Fundamentals of Financial Services

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 - Risk in Financial Services

Distance Learning
Client Assets Workshop

Inhouse
Client Categorisation Workshop

Inhouse
Client Onboarding & Risk Based CDD Workshop

02 - 03 Mar 2022

Virtual
Complaints Handling eLearning

eLearning
Compliance and FX/Commodities

Inhouse
Compliance Skills CPD Programme 2021

CPD Programme
Conduct and Culture Workshop

Inhouse
Conflicts of Interest eLearning

eLearning
Conflicts of Interest Workshop

Inhouse
Cybercrime Awareness

Inhouse
Cybercrime Awareness eLearning

eLearning
Data Protection - A Practical Introduction for All

Inhouse
Data Protection - GDPR eLearning

eLearning
Developing a Risk-Based Compliance Monitoring Programme

18 - 19 May 2022

Virtual
Diploma Series - Compliance Culture, Conduct & Governance

06 - 21 Sep 2022

Virtual
Diploma Series - Key AML & CTF Skills

08 - 24 Mar 2022

Virtual
Diploma Series - Key Compliance Skills

07 - 23 Jun 2022

Virtual
Diploma Series - Key Financial Crime Risks

22 Nov - 08 Dec 2022

Virtual
Financial Promotions Workshop

Inhouse
Fraud Prevention eLearning

eLearning
Fraud Prevention Workshop

Inhouse
Information Security Awareness

Inhouse
Information Security Awareness eLearning

eLearning
Integrity & Ethics

Inhouse
Integrity & Ethics eLearning

eLearning
Introduction to CASS eLearning

eLearning
Introduction to Complaints Handling

Inhouse
Introduction to FCA Regulation & the Conduct Rules

Inhouse
Introduction to FCA Regulation & the Conduct Rules On-Demand

On-demand
Introduction to TCF and Culture

Inhouse
Introduction to TCF and Culture 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
Senior Management Responsibilities & the SM&CR On-Demand

On-demand
SM&CR Conduct Rules eLearning

eLearning
Suspicion Reporting Workshop

Inhouse
The AML & FCC Graduate Programme

Inhouse
The Compliance Officer Refresher

23 Mar 2022

Virtual
The FCA’s New Prudential Regime: IFPR for Senior Management

Inhouse
The Importance of Compliance eLearning

eLearning
The MLRO Refresher

16 Mar 2022

Virtual
The Role of the Compliance Officer

08 - 09 Feb 2022

Virtual
The Role of the MLRO

23 - 24 Feb 2022

Virtual
Trade Based Money Laundering and Correspondent Banking Risk

Inhouse
Whistleblowing Awareness

Inhouse
Whistleblowing eLearning

eLearning
Writing an Effective Compliance Report

Inhouse

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