UK Financial Crime e-Learning courses

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.

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UK Financial Crime e-Learning courses

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.

Free Demo Courses
Purchase Courses
Contact Sales
Complete this form and we'll contact you shortly with a quote:
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Purchasing, Onboarding & Volume Discounts

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:

Number of courses Volume Discount
10 – 24 courses 2.5% discount
25 – 49 courses 5% discount
50 – 99 courses 7.5% discount
100 – 149 courses 10% discount
150 – 199 courses 12.5% discount
200 – 249 courses 15% discount
250 – 299 courses 17.5% discount
>300 courses 20% discount

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.

  • What is included in our Financial Crime Courses?

    Our financial crime courses last 60 minutes and offer key information for FCA regulated investment firms in the UK including - anti-money laundering, market abuse training and anti-bribery training.

    Our e-Learning courses are completely online so customers can access them 24 hours a day, 7 days a week.

    You will receive detailed training through our courses, with an explanation of key terms relating to financial crimes, whilst gaining knowledge and confidence to deal with ongoing monitoring, financial reporting and how to report suspicious behaviour.

    Our courses are designed to provide your staff with everything they need to operate fully in a regulated setting, providing a crucial framework to understand key concepts of financial crime and how it could impact their daily work.

  • Are Financial Crime Courses important for my organisation?

    Yes, every investment firm in the UK should complete training on financial crime - so they know how to identify it, monitor it and report on it if need be.

    By having a team that is fully trained, they may be able to prevent any financial crime occurring and any potential damages to the organisation or its clients. Overall, this could save the company substantial legal costs, compensation and damages.

    Whilst financial crime training is usually carried out in-house or through a large training centre, this may not be practical due to the pandemic and the remote way of operating, which is likely to endure for some time into the future, with firms being more accepting of flexible working arrangements.

    Hence, we are delighted to offer a fully online solution so that your employees can access this vital material, as and when they need it.

  • What are the benefits of completing Financial Crime e-Learning Courses?

    The main benefit of our financial crime courses is that you can access them at any time, wherever you are in the world.

    So if you have staff in-house, based abroad or working remotely, everyone can have access to our 60-minute courses. Whilst you may have typically attended a training event previously, our online courses mean that you can get the same expertise without having to pay for travel, accommodation or take time away from the office.

    With our financial crime online training courses, you have the pleasure of being able to stop and return at any time, to help make notes and consolidate your learning.

    To consolidate your learning further, all of our courses conclude with a Q&A at the end and once fully completed, participants will receive a CPD certificate as validation of their knowledge and course completion.

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