A to Z List of UK Training Courses

Course

60 Minute Briefing - Directors’ and Senior Managers’ responsibilities under FCA rules

Inhouse
AML - A Practical Introduction for All

None Scheduled
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

None Scheduled
Combating Financial Crime CPD Programme 2021

CPD Programme
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
Compliance Skills CPD Programme 2021

CPD Programme
Conduct and Culture Workshop

Inhouse
Conflicts of Interest eLearning

eLearning
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

None Scheduled
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
Information Security Awareness eLearning

eLearning
Introduction to CASS eLearning

eLearning
Introduction to FCA Regulation & the Conduct Rules

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

On-demand
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
Senior Management Responsibilities & the SM&CR On-Demand

On-demand
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

None Scheduled
The Director Development Programme

Inhouse
The FCA's New Prudential Regime: Developing a Road Map for Implementation

Inhouse
The Importance of Compliance - eLearning

eLearning
The MLRO Refresher

None Scheduled
The Prudential Framework for CRD IV Investment Firms

Inhouse
The Prudential Framework for Deposit Takers

Inhouse
The Role of the Compliance Officer

16 - 17 Jun 2021

Virtual
The Role of the MLRO

12 - 13 May 2021

Virtual
Trade Based Money Laundering & Terrorist Financing

Inhouse
Trade Based Money Laundering and Correspondent Banking Risk

None Scheduled
Whistleblowing eLearning

eLearning
Writing an Effective Compliance Report

Inhouse

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