Course catalogue
Compliance training built for UK regulated firms
Every course is written for UK regulation, CPD accredited, and refreshed annually so your training is never out of date. Filter by topic or sector to find what your firm needs.
Topic
Sector
Showing 21 courses
Data Protection (UK GDPR)
Data protection training for UK firms: a practical grasp of the UK GDPR, lawful processing, data subject rights and breach response.
Cyber Security Awareness
Cyber security training for UK financial services that equips staff to be the first line of defence against phishing, ransomware and social engineering.
Operational Resilience
Operational resilience training for UK firms covering the FCA/PRA framework, important business services, impact tolerances and each team's role.
Whistleblowing
Build confidence in speaking up, explain the firm's whistleblowing arrangements and the legal protections available to those who raise concerns.
Business Ethics
Strengthen ethical decision-making and conflicts-of-interest awareness, reinforcing the culture and values regulators expect firms to embed.
Anti-Harassment & Inclusion
Support a respectful, inclusive workplace and explain responsibilities under the Worker Protection Act and the FCA's focus on non-financial misconduct.
Sexual Harassment
Explain what sexual harassment is, the employer's preventative duty under the Worker Protection Act, and how to challenge and report it safely.
Diversity, Equality & Inclusion
Build an inclusive workplace by explaining the Equality Act, tackling bias and discrimination, and showing how diversity supports better outcomes.
Supporting Vulnerable Customers
Help staff recognise the drivers of vulnerability and adapt their service to deliver good outcomes, in line with FCA guidance and the Consumer Duty.
Workplace Health & Safety
Explain everyone's responsibilities for health and safety at work, covering common office and hybrid-working risks under UK law.
Anti-Money Laundering & Counter-Terrorist Financing (Combatting Financial Crime)
CPD-accredited AML training for UK financial services. Sector-tailored scenarios mapped to MLR 2017 and JMLSG help staff spot and report financial crime.
Financial Sanctions
Financial sanctions training for UK firms, equipping staff to screen against and comply with sanctions regimes, including OFSI obligations.
Anti-Bribery & Corruption
Anti-bribery training for UK firms, covering the Bribery Act 2010, the firm's obligations, and how to handle gifts, hospitality and third-party risk.
Fraud Prevention
Fraud prevention training for UK firms, helping staff identify, prevent and report fraud, including authorised push payment (APP) and social engineering.
Market Abuse (MAR)
Market abuse training on the UK MAR for financial services, covering insider dealing, unlawful disclosure, market manipulation and STOR reporting.
Payments Specific Anti-Money Laundering & Counter-Terrorist Financing (Combatting Financial Crime)
AML training built for UK payment and e-money institutions. Real payments scenarios, from merchant onboarding to transaction laundering, mapped to the MLR 2017, POCA 2002, the Terrorism Act 2000, relevant PSR/EMR requirements, and JMLSG Part I and applicable sectoral and specialist guidance.
Senior Managers & Certification Regime (FCA Conduct Rules)
SM&CR training for UK firms covering individual accountability, the Conduct Rules and reasonable steps, helping staff meet FCA and PRA expectations.
Consumer Duty
FCA Consumer Duty training covering the four outcomes and cross-cutting rules, helping every role deliver and evidence good outcomes for retail customers.
Complaints Handling
Ensure staff can identify, record and handle complaints in line with FCA DISP rules and deliver fair outcomes for customers.
Conduct Risk
Help staff recognise conduct risk in their day-to-day decisions and understand how poor conduct leads to customer harm and regulatory action.
Competition Law
Explain UK competition law in practical terms: what anti-competitive conduct looks like and how to avoid it in everyday business dealings.
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