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Title of secondary course:
AML – Red Flags Series eLearning
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AML – Red Flags Series eLearning
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AML Red Flags
AML Introduction for Accountants
AML Red Flags
Anti-Bribery & Corruption (ABC) Workshop
Anti-Bribery & Corruption Awareness
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Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption eLearning
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Anti-Bribery & Corruption Awareness
Anti-Money Laundering eLearning
Artificial Intelligence for Compliance and Risk Professionals
Best Execution eLearning
Best Execution Workshop
Bribery & Corruption - Identifying and Mitigating the Risks
CFC & Compliance CPD Programme 2022
CFC & Compliance CPD Programme 2023
CISI - Global Financial Compliance
Client Categorisation Workshop
Client Money and Assets (CASS) - CISI
Client Money and Assets (CASS) Workshop
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Complaints Handling eLearning
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Complaints Handling eLearning
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Introduction to Complaints Handling
Compliance and Derivatives
Compliance and FX/Commodities
Compliance Risk In…
Compliance Skills CPD Programme 2021
Conduct and Culture Workshop
Conduct Rules & NFM
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Conduct Rules & NFM eLearning
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Conduct Rules & NFM eLearning
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Conduct Rules & NFM
Conflicts of Interest eLearning
Conflicts of Interest Workshop
Consumer Duty eLearning
Consumer Duty for Front & Back Office
Consumer Duty Senior Management Briefing
Consumer Duty: MI & The Board Report Workshop
Consumer Duty: The New Normal eLearning
Corporate Governance
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Cybercrime and Information Security eLearning
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Cybercrime and Information Security eLearning
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Information Security Awareness
Cybercrime Awareness
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Data Protection - GDPR eLearning
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Data Protection - GDPR eLearning
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Data Protection Awareness
Data Protection Awareness
Next public course: 10 - 11 Nov 2026
Developing a Risk-Based Compliance Monitoring Programme
Diploma Series - Compliance Culture, Conduct & Governance
Diploma Series - Key AML & CTF Skills
Diploma Series - Key Compliance Skills
Diploma Series - Key Financial Crime Risks
Diversity & Inclusion in Financial Services eLearning
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Diversity and Inclusion for Front & Back Office
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Diversity and Inclusion for Front & Back Office
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Diversity & Inclusion in Financial Services eLearning
Diversity and Inclusion for Senior Management
ECCTA: Failure to Prevent Fraud Offence - for Senior Management & The Board
Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance
Facilitation of Tax Evasion eLearning
Financial Crime Workshop for Senior Management & The Board
Next public course: 25 - 26 Nov 2026
Financial Crime: Identifying, Assessing and Mitigating Risk
Financial Promotions Workshop
Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Fraud Prevention Awareness
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Fraud Prevention eLearning
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Fraud Prevention eLearning
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Fraud Prevention Awareness
Fraud Prevention Workshop
Fraud Prevention: Town Hall Briefing
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
Health and Safety eLearning
How to be an Effective Consumer Duty Champion
Information Security Awareness
Integrity & Ethics
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Integrity & Ethics eLearning
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Integrity & Ethics eLearning
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Integrity & Ethics
International Certificate in Wealth & Investment Management (ICWIM) - CISI
Interpersonal Skills for Compliance Officers
Introduction to CASS eLearning
Introduction to Complaints Handling
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Introduction to Compliance & Conduct eLearning
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Introduction to Compliance & Conduct eLearning
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The Importance of Compliance
Introduction to ESG & Sustainable Finance
Introduction to FCA Regulation & the Conduct Rules
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Introduction to FCA Regulation & the Conduct Rules On-Demand
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Introduction to FCA Regulation & the Conduct Rules On-Demand
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Introduction to FCA Regulation & the Conduct Rules
Introduction to Securities & Investment - CISI
Introduction to TCF and Culture
Islamic Finance Qualification (IFQ) - CISI
Key Features of an Effective Compliance Function
Market Abuse Awareness
Market Abuse Workshop
MLRO CPD Programme 2026
Modern Slavery eLearning
Non-Financial Misconduct Briefing for All Staff
Non-Financial Misconduct Briefing for Senior Managers
Overview of the Conduct of Business Rules
Product Governance eLearning
Regulator Interview Coaching
Responsible Use of Artificial Intelligence
Risk in Financial Services - CISI
Sanctions Awareness
Sanctions Compliance Workshop
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Sanctions eLearning
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Sanctions eLearning
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Sanctions Awareness
Senior Management Functions (SMF) Interview Coaching
Senior Management Responsibilities & the SM&CR
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Senior Management Responsibilities & the SM&CR On-Demand
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Senior Management Responsibilities & the SM&CR On-Demand
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Senior Management Responsibilities & the SM&CR
SMF Regulatory Briefing Programme 2026
Suspicion Reporting Workshop
The Compliance Officer Refresher
The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Title of secondary course:
Treating Customers Fairly & Culture eLearning
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Treating Customers Fairly & Culture eLearning
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Introduction to TCF and Culture
Vulnerable Customers eLearning
Whistleblowing Awareness
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Whistleblowing eLearning
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Whistleblowing eLearning
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