This course gives learners a short and concise introduction to the basics of trade controls: what they are, why we have them and who and what goods they apply to.
Trade controls
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Financial Conduct
Terrorist financing
This introductory module is designed to help employees understand the gravity of terrorist financing and give them tools to identify and report suspicious activities.
Tackling tax evasion
A short course that uses simple examples to help learners to spot and tackle tax evasion at home and abroad, including identifying key red flags
Senior Managers and Certification Regime
The Senior Managers and Certification Regime (SM&R) by the Financial Conduct Authority (FCA) aims to create personal accountability and improved conduct within financial markets.
Insider trading
A short interactive case study that challenges learners on their understanding of insider trading regulations.
Fraud awareness (UK)
This course helps to raise awareness of fraud for colleagues working in the UK, by explaining what fraud is and why it is committed.
Fraud awareness (Global)
This course is designed for learners working globally and helps to raise awareness of fraud.
FCA regulation: Introduction
This short introductory course explains the role of the Financial Conduct Authority (FCA) and explores how it regulates businesses, including key principles of conduct, standards and processes as set out within the FCA handbook
Combating money laundering and terrorist financing
This in-depth course explains money laundering and terrorist financing and their potential impacts.
Client money and assets
The Financial Conduct Authority (FCA) Client Assets rules require organisations to arrange for adequate protection of clients’ assets.
Beating bribery (UK and Global)
Two courses tailored for working in the UK and globally, using interactive role play to help learners understand how to detect, investigate and report bribery and corruption
Anti-money laundering: Introduction (UK)
A comprehensive set of modules to explain relevant aspects of money laundering and how to take action against it in all sectors, including understanding money laundering; how to identify unusual activity and spot accounting red flags; how to report unusual activity and the relevant legislation and policies that organisations need. Course duration is 55 minutes.
Anti-money laundering: Introduction (Global)
A comprehensive set of modules for a global audience to explain relevant aspects of money laundering and how to take action against it in all sectors, including understanding money laundering; how to identify unusual activity and spot accounting red flags; how to report unusual activity and the relevant legislation and policies that organisations need. Course duration is 55 minutes.
Anti-money laundering in Money Service Businesses
A comprehensive set of five modules explaining money laundering and how to take action against it in money service businesses.
Anti-bribery and corruption (UK and Global)
Two tailored courses for working in the UK and globally explain bribery offences and their consequences for individuals and companies.
Anti-bribery and corruption (introduction)
A module that introduces learners to the offence of bribery, its penalties and consequences and explains how bribes are offered and received
Competing fairly (UK and Global)
An immersive gaming-style course that introduces learners working in the UK and globally to competition law and the principles of competing fairly.