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CPD Programmes
AML Red Flags
AML Awareness
AML Red Flags
Anti-Bribery & Corruption (ABC) Workshop
Anti-Bribery & Corruption Awareness
Anti-Bribery & Corruption Awareness
AML Awareness
Artificial Intelligence for Client Facing Staff and Operations
Artificial Intelligence for Compliance and Risk Professionals
Best Execution Workshop
Bribery & Corruption - Identifying and Mitigating the Risks
Client Categorisation Workshop
Client Money and Assets (CASS) - CISI
Client Money and Assets (CASS) Workshop
Introduction to Complaints Handling
Compliance Risk In…
Conduct and Culture Workshop
SM&CR Conduct Rules
Conflicts of Interest eLearning
Conflicts of Interest Workshop
Consumer Duty eLearning
Consumer Duty for Front & Back Office
Consumer Duty Senior Management Briefing
Consumer Duty: MI & The Board Report Workshop
Consumer Duty: The New Normal eLearning
Corporate Governance
Corporate Offence of Failing to Prevent Fraud for Senior Management & The Board
Cybercrime Awareness
Cybercrime Awareness
Data Protection Awareness
Data Protection Awareness
Next public course: 12 - 13 May 2025
Developing a Risk-Based Compliance Monitoring Programme
Diploma Series - Compliance Culture, Conduct & Governance
Diploma Series - Key AML & CTF Skills
Diploma Series - Key Compliance Skills
Diploma Series - Key Financial Crime Risks
Diversity & Inclusion in Financial Services eLearning
Diversity & Inclusion in Financial Services eLearning
Diversity and Inclusion for Senior Management
Introduction to ESG & Sustainable Finance
Facilitation of Tax Evasion eLearning
Financial Crime Workshop for Senior Management & The Board
Next public course: 07 - 08 May 2025
Financial Crime: Identifying, Assessing and Mitigating Risk
Financial Promotions Workshop
Next public course: 17 - 18 Jun 2025