Our CPD certified online Financial Crime training courses cover the critical topics of Anti-Money Laundering, Market Abuse and Anti-Bribery.
Scroll down to learn more about these Financial Crime e-Learning courses.
Courses interested in*:
SMCRFCA ComplianceAnti-Money LaunderingMarket AbuseCyber SecuritySEC Compliance
£40.00 excl. VAT
You can purchase any combination of our broad range of e-Learning courses and onboard multiple users in your Firm, in just four quick and easy online steps:
1. Select the courses and add them to your Basket
2. Checkout and purchase your course(s)
3. Sign In and Register your relevant employees/Users
4. Allocate all your registered employees/Users to their course(s)
We’ll help you connect the dots with clear prompts and assistance throughout this quick and easy four-step process, which includes applying automated Volume Discounts depending on the number of courses you purchase, as follows:
You will receive an enrolment email for each Course you sign Users up to.
Once registered and enrolled onto their course(s), your employees/Users will each receive a welcome email inclusive of their login credentials/instructions together with a separate enrolment confirmation for each of their courses.
All Clients have access to a centralised User Dashboard with Live Reporting on the progress of all your enrolled employees/Users and from where you can download all your employees/Users Course Certificates once they have successfully completed their courses. This is clearly explained in our Power User Guide, downloadable from your Account.
If you’d prefer support from our team, please click ‘Contact Sales’ on any of our course pages, fill in the form and we will contact you to provide assistance.
Our CPD certified online SMCR courses are bespoke to Limited Scope Firms, Core Firms, Enhanced Firms, Banks, Building Societies, Credit Unions, UK Branches of EEA Banks and UK Branches of non-EEA Banks.
Our CPD certified online FCA Compliance training courses have been designed to be as straightforward as possible, to ensure that the content of each course is proportionate to the training needs of each individual.
Our CPD certified Cyber Security training courses for UK Financial Institutions are tailored to a wide variety of needs – from understanding and mastering the basics of Cyber Security to an advanced deep-dive course including legal requirements, risks and liabilities.
Get in touch to see how our team of world-class compliance experts can help you connect the dots
74A Charlotte Street,
+44 (0) 207 958 9127
622 Third Avenue,
+1 (646) 751 8726
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