Compliance

Stay ahead with best practice

Our comprehensive portfolio of CPD accredited compliance courses enables your workforce to understand and apply the latest best practice and regulatory standards with regards to financial crime and financial conduct, information governance, ethics and equality issues.

These time-efficient courses range from compact, five-minute microlearning sessions to detailed one-hour modules that give topics more depth.

Available to study on a computer, tablet or mobile, you can launch course content easily from your own learning management system, or we can provide our simple learning platform as part of the package.

• Anti-money laundering and anti-bribery
• Sanctions
• Tax evasion, fraud and fair competition
• Whistleblowing
• Modern slavery
• Responsible business practices
• Conflicts of interest
• FCA and SRA compliance