A comprehensive portfolio of compliance e-learning courses some of which are CPD accredited
Our training solutions have covered financial crime, ethics, information governance and security, customer care, equality and diversity, and more.
Great compliance e-learning courses enable your workforce to understand and apply the latest best practice and regulatory standards with regards to financial crime, information governance, ethics and equality issues.
These time-efficient courses range from compact, 10-minute sessions to detailed one-hour modules that give topics more depth.
Asset management
- Product liability
- Protecting intellectual property
- Protecting physical property
Financial conduct
- Anti-bribery and corruption (introduction, UK and Global)
- Anti-money laundering in money service businesses
- Beating bribery (UK and Global)
- Client money and assets
- Combating money laundering and terrorist financing
- Competing Fairly (UK and Global)
- FCA regulation: Introduction
- FCA market abuse regulation
- FCA: Customer complaints handling
- Financial sanctions
- Fraud awareness (UK and Global)
- Insider trading
- Senior Managers and Certification Regime
- Tackling tax evasion
- Terrorist financing
- Trade controls
Ethics
- Code of conduct (UK and Global)
- Complaints and compliments
- Conflicts of interest
- Conflicts of interest (FCA)
- Identifying modern slavery in the supply chain
- Vulnerable persons
- Whistleblowing (UK and Global)
Information governance and security
- Data protection (UK and Global)
- Freedom of information
- GDPR introduction
- GDPR Privacy impact assessment
- Information security
- Keeping Information secure (UK and Global)
- Payment Card Industry Data Security Standards (PCI DSS): Back office
- Payment Card Industry Data Security Standards (PCI DSS): Front line
- Politically exposed persons
- Preventing a data breach (UK and Global)
- Protecting data
- Records management (UK and Global)
- Social media awareness
Customer care
- Complaints and compliments
- Customer complaints handling
- Customer focus
- Effective internal customer management
- Soft skills for customer service
- Treating customers fairly
Equality and diversity
- Diversity in the workplace
- Introduction to equality and diversity
- Introduction to the Equality Act 2010
- Managers guide to equality and diversity
- Preventing discrimination and harassment in the workplace
- Promoting respect in the workplace
- Respect in the workplace
(Courses are available individually or, for greater value, you can opt for the Compliance bundle which includes all courses plus free access to a range of Compliance Take 5 microlearning modules).