Home / Course catalog / Compliance Essentials
Course
Compliance Introduction (CI1Y)
£75.00
1. Financial Regulations & Compliance
/
FCA Compliance Courses
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...
Ethics and Compliance (ECH120)
£75.00
1. Financial Regulations & Compliance
Ethics and Compliance (ECH120)
Ethics and compliance training is helpful for encouraging appropriate behavior, setting expectations, demonstrating the organization's commitment, and informing employees of laws or regulatory principles that may not be common knowledge. Group...
Anti-Money Laundering and Counter Terrorist Finance (FCA_AML1Y)
£75.00
1. Financial Regulations & Compliance
/
FCA Compliance Courses
Anti-Money Laundering and Counter Terrorist Finance (FCA_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...
Market Abuse (FCA_MAR1Y)
£75.00
1. Financial Regulations & Compliance
/
FCA Compliance Courses
Market Abuse (FCA_MAR1Y)
Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have used information which is not publicly available. Group rates available! Contact us here...
GDPR Awareness (GDPR1Y)
£75.00
6. Cybersecurity, Big Data, AI & Blockchain
GDPR Awareness (GDPR1Y)
This online GDPR UK awareness training course incorporates participative sessions with interactive material to help candidates build understanding, stimulate interest and gain commitment to changing their organisation's culture. Group rates...
Information Security (IS1Y)
£75.00
6. Cybersecurity, Big Data, AI & Blockchain
Information Security (IS1Y)
IT Security is one of the most sought-after subjects due to the constant development of new technologies and the increasing number of cyber threats. Gain essential IT security knowledge and skills, to help protect your digital life. Group...