Online Compliance Courses for Your Team

Our Courses

UK Regulation

• Consumer Duty

• Senior Managers & Individual Accountability (SM&CR)

• UK Anti-Bribery & Corruption (ABC)

• UK Anti-Money Laundering (AML)

• UK CASS Regime

• UK Conduct Regime

• UK Market Abuse

Irish Regulation

• Conduct Standards (Ireland)

• Individual Accountability Framework (IAF)

• Ireland Anti-Bribery & Corruption (ABC)

• Ireland Anti-Money Laundering (AML)

• Market Abuse (Ireland)

Global Compliance

• Anti-Bribery & Corruption

• Anti-Money Laundering (AML)

• Conflicts of Interest

• Cybercrime

• Data Protection

• Ethics, Culture, & Conduct

• Fraud

• GDPR

• Modern Slavery

• Sanctions

International Regulations

• Singapore Anti-Money Laundering (AML)

• Hong Kong Anti-Money Laundering (AML)

• Japan Anti-Money Laundering (AML)

• UAE Anti-Money Laundering (AML)

• Kingdom of Bahrain Anti-Money Laundering (AML)

• Ghana Anti-Money Laundering (AML)

• Anti-Bribery & Corruption (ABC) in Asia

• Singapore Personal Data Protection Act (PDPA)

• Sapin II

Corporate Governance

• Corporate Governance

• Corporate Social Responsibility (CSR)

European Regulation

• MiFID II/MiFIR – Primer

• MiFID II/MiFIR – Key Requirements

• EMIR

• Europe Anti-Money Laundering (AML)

• Market Abuse (Europe)

• UCITS

• AIFM Directive

• CSDR

• PRIIPs

• Insurance Distribution Directive (IDD)

• Solvency II

US Regulation

• Dodd-Frank Act

• FATCA

• US Anti-Money Laundering (AML)

• Volcker Rule