Your Compliance pack

Our Compliance course have been designed to offer you a suite of modules that help upskill you and your employees on a variety of essential areas. We show you how to protect you company from unnecessary exposure to financial crime. We cover key areas like Anti-Money Laundering, Bribery and Corruption, and Data protection. Designed to support your business needs these learning courses are at desk training modules. They can be accessed 24 hours a day and from any device and carry one hour of CPD.

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Compliance Pack

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Price: £750.00 + VAT
Access Duration: 12 Months

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Other Courses

	Whistleblowing – £35.00 + VAT This course covers the very important subject of whistle-blowing. In the Financial Services industry, we sometimes come across … View Course…
	Vulnerable Customers – £35.00 + VAT This course considers the issue of vulnerable customers and looks at both the regulatory and the ethical issues … View Course…
	Information Security – £35.00 + VAT We live in an electronic world where huge amounts of personal and private data are collected and stored. … View Course…
	Diversity and Equality – £35.00 + VAT This course aims to introduce the important topics of Equality & Diversity and, in particular, how they impact … View Course…
	Data protection and GDPR – £35.00 + VAT This course is designed for anyone who handles people’s data as part of their job. It provides an … View Course…

Overview

Do you have multiple users within your company who need to access compliance training?

Our Compliance pack has been designed to offer you a suite of modules that help upskill you and your employees on a variety of essential areas. We show you how to protect you company from unnecessary exposure to financial crime. We cover key areas like Anti-Money Laundering, Bribery and Corruption, and Data protection. Designed to support your business needs these learning courses are at desk training modules. They can be accessed 24 hours a day and from any device and carry one hour of CPD.

This Compliance Pack is designed for business and offers you multiple licenses for your entire workforce for a 12 month period

Data protection & GDPR	This course is designed for anyone who handles people’s data as part of their job. It provides an overview of the key requirements for data protection, including the provisions of the General Data Protection Regulation (GDPR) and Data Protection Act 2018. It also highlights the rights and responsibilities the new legislation brings about.
Anti-money laundering	This course looks at the huge problem of Money Laundering and Financial Crime. It starts by considering, at a high level, some of the primary legislation aimed at preventing Financial Crime in the UK and internationally. It then considers the process by which criminals ‘clean’ their money and how we can all work together to prevent Money Laundering. The module concludes with a validation test to confirm your learning.
Bribery and corruption	Any firm which could be exposed to bribery should have an anti-bribery policy. Understanding what constitutes bribery and knowing how to guard against is essential in the modern world. In this training module, you will learn about bribery, the legal measures against it and the possible consequences of failure. You will also learn what we can all do to help guard against bribery and corruption.
Diversity and equality	This course aims to introduce the important topics of Equality & Diversity and, in particular, how they impact the workplace.
Customer fair treatment	The fair treatment of customers should be central to the way all regulated firms operate. The ‘Treating Customers Fairly – TCF’ regime should now be part of business as normal. This course looks at what does, and does not, represent customer fair treatment.
Whistleblowing	This course covers the very important subject of whistle-blowing. In the Financial Services industry, we sometimes come across practices or events that cause us concern. As we will see, the law protects those who disclose such concerns.
Vulnerable customers	This course considers the issue of vulnerable customers and looks at both the regulatory and the ethical issues associated with working with the vulnerable.
Conduct risk	This module provides a high-level overview of the key issues in relation to conduct risk. It should help you when developing business plans and strategies.
Information security	We live in an electronic world where huge amounts of personal and private data are collected and stored. Protecting that data places a responsibility on all of us.