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Anti-Bribery and Corruption (ABC1Y)
£75.00
Financial Regulations
Anti-Bribery and Corruption (ABC1Y)
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery...
Anti-Money Laundering and Counter Terrorist Finance (AML1Y)
£75.00
Financial Regulations
Anti-Money Laundering and Counter Terrorist Finance (AML1Y)
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of employees to help detect and prevent it. Group rates available! Contact us...
Approved Persons Regime (APR1Y)
£75.00
Financial Regulations
Approved Persons Regime (APR1Y)
Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here Description Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR)...
Business Ethics (BEH120)
£75.00
Financial Regulations
Business Ethics (BEH120)
Our Business Ethics Online courses can help you build a positive influence on all facets of business. Modeling a robust ethical approach to business interactions will positively impact anyone who has dealings with the business. Group rates...
Blockchain Overview: Business Foundations (BFBTA120)
FinTech and Emerging Technologies
Blockchain Overview: Business Foundations (BFBTA120)
Description This free training course provides a general overview of Blockchain technology and will cover: The Basics of Blockchain, Blockchain and Cryptocurrency, Why use Blockchain, Decentralised Networks and Ledgers, Types of Blockchain,...
CASS Introduction (CASSH120)
£75.00
Financial Regulations
CASS Introduction (CASSH120)
Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here Description A short online e-learning primer aimed as an introductory overview for those encountering Client Money and Client Assets for the first...
Compliance Introduction (CI1Y)
£75.00
Financial Regulations
Compliance Introduction (CI1Y)
Compliance involves the efforts and programs of an organization to ensure that the business complies with government and industry regulations. If your organization is subject to a compliance scheme, it means your business is bound, by contract or...
CISI Global Financial Compliance (CISIGCF1808H120)
£275.00
CISI Professional Qualifications
CISI Global Financial Compliance (CISIGCF1808H120)
Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here Description Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial...
CISI International Introduction to Investment (CISIIIIH120)
£275.00
CISI Professional Qualifications
CISI International Introduction to Investment (CISIIIIH120)
Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a...
CISI Risk in Financial Services (CISIRFSH120)
£275.00
CISI Professional Qualifications
CISI Risk in Financial Services (CISIRFSH120)
Talk to us for our special Corporate Group rates. Value for money guaranteed! Contact us here Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international...