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A-Z List of Courses

Course

AML – Red Flags Series eLearning
eLearning
AML Awareness
Public
AML Awareness Workshop
In-House
AML Introduction for Accountants
In-House
AML Red Flags
In-House
Anti-Bribery & Corruption (ABC) Workshop
In-House
Anti-Bribery & Corruption Awareness
In-House
Anti-Bribery & Corruption eLearning
eLearning
Anti-Money Laundering eLearning
eLearning
Artificial Intelligence for Compliance and Risk Professionals
In-House
Artificial Intelligence for Senior Management & the Board
In-House
Best Execution eLearning
eLearning
Best Execution Workshop
In-House
Bribery & Corruption - Identifying and Mitigating the Risks
In-House
CFC & Compliance CPD Programme 2022
CPD Programmes
CFC & Compliance CPD Programme 2023
CPD Programmes
CISI - Global Financial Compliance
In-House
Client Categorisation Workshop
In-House
Client Money and Assets (CASS) - CISI
In-House
Client Money and Assets (CASS) Workshop
In-House
Client Onboarding & Risk Based CDD Workshop
In-House
Complaints Handling eLearning
eLearning
Compliance and Derivatives
In-House
Compliance and FX/Commodities
In-House
Compliance Risk In…
In-House
Compliance Skills CPD Programme 2021
CPD Programmes
Conduct and Culture Workshop
In-House
Conduct Rules & NFM
In-House
Conduct Rules & NFM eLearning
eLearning
Conflicts of Interest eLearning
eLearning
Conflicts of Interest Workshop
In-House
Consumer Duty eLearning
eLearning
Consumer Duty for Front & Back Office
In-House
Consumer Duty Senior Management Briefing
In-House
Consumer Duty: MI & The Board Report Workshop
In-House
Consumer Duty: The New Normal eLearning
eLearning
Corporate Governance
In-House
Cybercrime and Information Security eLearning
eLearning
Cybercrime Awareness
In-House
Data Protection - GDPR eLearning
eLearning
Data Protection Awareness
In-House
Developing a Risk-Based Compliance Monitoring Programme
In-House
Diploma Series - Compliance Culture, Conduct & Governance
In-House
Diploma Series - Key AML & CTF Skills
In-House
Diploma Series - Key Compliance Skills
In-House
Diploma Series - Key Financial Crime Risks
In-House
Diversity & Inclusion in Financial Services eLearning
eLearning
Diversity and Inclusion for Front & Back Office
In-House
Diversity and Inclusion for Senior Management
In-House
ECCTA: Failure to Prevent Fraud Offence - for Senior Management & The Board
In-House
ESG, Sustainable Finance & Greenwashing eLearning
eLearning
Facilitation of Tax Evasion eLearning
eLearning
Financial Crime Workshop for Senior Management & The Board
In-House
Financial Crime: Identifying, Assessing and Mitigating Risk
In-House
Financial Promotions Workshop
In-House
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
In-House
Fraud Prevention Awareness
In-House
Fraud Prevention eLearning
eLearning
Fraud Prevention Workshop
In-House
Fraud Prevention: Town Hall Briefing
In-House
Fundamentals of Financial Services - CISI
In-House
Fundamentals of Islamic Banking and Finance - CISI
In-House
Health and Safety eLearning
eLearning
How to be an Effective Consumer Duty Champion
In-House
Information Security Awareness
In-House
Integrity & Ethics
In-House
Integrity & Ethics eLearning
eLearning
International Certificate in Wealth & Investment Management (ICWIM) - CISI
In-House
Interpersonal Skills for Compliance Officers
In-House
Introduction to CASS eLearning
eLearning
Introduction to Complaints Handling
In-House
Introduction to Compliance & Conduct eLearning
eLearning
Introduction to ESG & Sustainable Finance
In-House
Introduction to FCA Regulation & the Conduct Rules
In-House
Introduction to FCA Regulation & the Conduct Rules On-Demand
On-Demand Tutorials
Introduction to Securities & Investment - CISI
In-House
Introduction to TCF and Culture
In-House
Islamic Finance Qualification (IFQ) - CISI
In-House
Key Features of an Effective Compliance Function
In-House
Market Abuse Awareness
In-House
Market Abuse Workshop
In-House
MLRO CPD Programme 2026
CPD Programmes
Modern Slavery eLearning
eLearning
Non-Financial Misconduct Briefing for All Staff
In-House
Non-Financial Misconduct Briefing for Senior Managers
In-House
Overview of the Conduct of Business Rules
In-House
Product Governance eLearning
eLearning
Regulator Interview Coaching
In-House
Responsible Use of Artificial Intelligence
In-House
Risk in Financial Services - CISI
In-House
Sanctions Awareness
In-House
Sanctions Compliance Workshop
In-House
Sanctions eLearning
eLearning
Senior Management Functions (SMF) Interview Coaching
In-House
Senior Management Responsibilities & the SM&CR
In-House
Senior Management Responsibilities & the SM&CR On-Demand
On-Demand Tutorials
SMF Regulatory Briefing Programme 2026
CPD Programmes
Suspicion Reporting Workshop
In-House
The Compliance Officer Refresher
In-House
The Importance of Compliance
In-House
The MLRO Refresher
Next public course: 04 Feb 2027
In-House
The Role of the Compliance Officer
In-House
The Role of the MLRO
Next public course: 17 - 18 Nov 2026
In-House
Trade Based Money Laundering and Correspondent Banking Risk
In-House
Treating Customers Fairly & Culture eLearning
eLearning
Vulnerable Customers eLearning
eLearning
Whistleblowing Awareness
In-House
Whistleblowing eLearning
eLearning
Writing an Effective Compliance Report
In-House

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