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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


  • 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).