Welcome
This is the place to find all of our expert compliance resources and training.
This course is designed for all staff working in FCA regulated firms. If you want to purchase the training in bulk for larger teams rather than per person, please contact [email protected].
£36
This course is designed for senior managers in financial services firms and need an understanding of financial crime. If you want to purchase the training in bulk for larger teams rather than per person, please contact [email protected].
£36
This course is designed for staff in financial services firms who need an understanding of financial crime. If you want to purchase the training in bulk for larger teams rather than per person, please contact [email protected].
£36
This course is designed for staff who work in the debt collection industry or in a firm whose activities include collection. If you want to purchase the training for larger teams, please contact [email protected].
£36
This course is designed to help staff identify when whistleblowing may be appropriate and guide them in making a disclosure. If you want to purchase the training for larger teams, please contact [email protected].
£36
This course is designed to test the level of FCA Compliance knowledge your team members have. If you want to purchase the training for larger teams, please contact [email protected].
£36
This course is designed for staff who deal with complaints from customers of FCA regulated products in the course of their work. If you want to purchase the training for larger teams, please contact [email protected].
£36
This briefing note is designed to provide the reader with a clear understanding of the current requirements under the SM&CR. It can be used by those looking to gain an understanding of the regime as well as by experienced individuals to benchmark.
Free
In this webinar we cover the impact the Leeds Reforms will have on SM&CR as well as changes in light of non-financial misconduct requirements. This webinar was co-hosted by PeopleClear, a provider of SM&CR software.
Free