For Firms

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.

AML Red Flags

AML Awareness

AML Introduction for Accountants

AML Red Flags

Anti-Bribery & Corruption (ABC) Workshop

Anti-Bribery & Corruption Awareness

Anti-Bribery & Corruption Awareness

Anti-Bribery & Corruption Essentials eLearning

AML Awareness

Artificial Intelligence for Compliance and Risk Professionals

Best Execution eLearning

Best Execution Workshop

Bribery & Corruption - Identifying and Mitigating the Risks

Client Categorisation Workshop

Client Money and Assets (CASS) Workshop

Introduction to Complaints Handling

Compliance and Derivatives

Compliance and FX/Commodities

Compliance Risk In…

Compliance Skills CPD Programme 2021

Conduct and Culture Workshop

Conduct Rules & NFM

Conduct Rules & NFM

Conflicts of Interest eLearning

Conflicts of Interest Workshop

Consumer Duty eLearning

Consumer Duty for Front & Back Office

Consumer Duty Senior Management Briefing

Consumer Duty: The New Normal eLearning

Corporate Governance

Information Security Awareness

Cybercrime Awareness

Data Protection Awareness

Data Protection Awareness

Diversity & Inclusion in Financial Services eLearning

Diversity & Inclusion in Financial Services eLearning

Diversity and Inclusion for Senior Management

ECCTA: Failure to Prevent Fraud Offence - for Senior Management & The Board

Introduction to ESG & Sustainable Finance

Facilitation of Tax Evasion eLearning

Financial Crime Workshop for Senior Management & The Board

Financial Promotions Workshop

Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats

Fraud Prevention Awareness

Fraud Prevention Awareness

Fraud Prevention Essentials eLearning

Fraud Prevention Workshop

Fraud Prevention: Town Hall Briefing

Health and Safety eLearning

Information Security Awareness

Integrity & Ethics

Integrity & Ethics

Interpersonal Skills for Compliance Officers

Introduction to CASS eLearning

Introduction to Complaints Handling

The Importance of Compliance

Introduction to ESG & Sustainable Finance

Introduction to FCA Regulation & the Conduct Rules

Introduction to TCF and Culture

Key Features of an Effective Compliance Function

Market Abuse Awareness

Market Abuse eLearning

Market Abuse Workshop

MLRO CPD Programme 2026

MLRO CPD Programme 2027

Modern Slavery eLearning

Non-Financial Misconduct Briefing for All Staff

Non-Financial Misconduct Briefing for Senior Managers

Non-Financial Misconduct eLearning

Overview of the Conduct of Business Rules

Product Governance eLearning

Regulator Interview Coaching

Responsible Use of AI in Financial Services eLearning

Responsible Use of Artificial Intelligence

Risk Management in Practice eLearning

Sanctions Awareness

Sanctions Compliance Workshop

Sanctions Awareness

Senior Management Functions (SMF) Interview Coaching

Senior Management Responsibilities & the SM&CR

SMF Regulatory Briefing Programme 2026

SMF Regulatory Briefing Programme 2027

Suspicion Reporting Workshop

The Compliance Officer Refresher

The Importance of Compliance

Next public course: 04 Feb 2027

The MLRO Refresher

The Role of the Compliance Officer

Trade Based Money Laundering and Correspondent Banking Risk

Introduction to TCF and Culture

Vulnerable Customers eLearning

Whistleblowing Awareness

Whistleblowing Awareness

Writing an Effective Compliance Report

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