Beware of scam e-mails and phone calls! Learn more... Online Compliance Courses

Request a quotation  Request record of course completions

Course List

Corporate Governance

  • Corporate Governance 1 hr
  • Corporate Social Responsibility (CSR)

Irish Regulation

  • Ireland Anti-Money Laundering (AML) 1 hr 15 min
  • Ireland Anti-Bribery & Corruption (ABC) 1 hr 15 min
  • Market Abuse (Ireland) 1 hr 15 min

UK Regulation

  • UK Anti-Money Laundering (AML) 1 hr 15 min
  • UK Conduct Regime 1 hr 30 min
  • Senior Managers & Individual Accountability (SM&CR) 1 hr
  • UK Market Abuse 1 hr 15 min
  • UK Cybercrime 1 hr 15 min
  • UK Anti-Bribery & Corruption (ABC) 1 hr 15 min
  • UK CASS Regime 1 hr 15 min

European Regulation

  • Sapin II 1 hr 15 min
  • Europe Anti-Money Laundering (AML) 1hr 10 min
  • MiFID II/MiFIR - Primer 9 min
  • MiFID II/MiFIR - Key Requirements 1 hr
  • EMIR 1 hr 15 min
  • Market Abuse (Europe) 1 hr 15 min
  • UCITS 1 hr 15 min
  • AIFM Directive
  • CSDR 1 hr 15 min
  • PRIIPs 1 hr
  • Insurance Distribution Directive (IDD) 45 min
  • GDPR 50 min
  • Solvency II 1 hr 15 min

Other Regulation/Compliance

  • Ethics, Culture & Conduct 1 hr
  • Conflicts of Interest 1 hr 30 min
  • Climate Risk - An Introduction 1 hr
  • Singapore Anti-Money Laundering (AML) 1 hr 30 min
  • Hong Kong Anti-Money Laundering (AML) 1 hr 30 min
  • UAE Anti-Money Laundering (AML) 1 hr 30 min
  • Kingdom of Bahrain Anti-Money Laundering (AML) 1 hr 30 min
  • Anti-Bribery & Corruption (ABC) in Asia 1 hr 15 min
  • Singapore Personal Data Protection Act (PDPA) 1 hr
  • Global Anti-Money Laundering (AML) 1 hr 10 min
  • Sustainable Finance Disclosure Regulation (SFDR) 1 hr
  • Sanctions 50 min

Global Financial Regulation

  • Financial Regulation - An Introduction 1 hr
  • Financial Authorities (US) - Federal Reserve 1 hr
  • Financial Authorities (US) - SEC 25 min
  • Financial Authorities (US) - CFTC 25 min
  • Financial Authorities (UK) - PRA & FCA 1 hr
  • Financial Authorities (UK) - Bank of England 1 hr
  • Financial Authorities (Europe) - ECB 1 hr
  • Financial Authorities (Europe) - ESFS 45 min
  • Financial Authorities (Japan) 45 min
  • Financial Authorities (Hong Kong) 45 min
  • Financial Authorities (Singapore) 45 min
  • Financial Authorities (China) 45 min
  • Financial Authorities (Australia) 45 min

Basel Framework

  • Basel III - An Introduction
  • Basel III - Pillar 1 & Capital Adequacy
  • Basel III - Measurement Approaches
  • Basel III - Liquidity & Leverage
  • Basel III - Pillar 2 & ICAAP
  • Basel III - Pillar 3 & Risk Reporting

US Regulation

  • Dodd-Frank 1 hr
  • Volcker Rule 45 min
  • US Anti-Money Laundering (AML) 1 hr 15 min
  • Foreign Corrupt Practices Act (FCPA)
  • FATCA 1 hr

Request a quotation  Request record of course completions

Frequently Asked Questions

Can I book your courses?

Yes, please request a quote as outlined below.

If I book courses on how will I access them?

I will set you up on our content providers Learning Management System (LMS) and e-mail you your login details.

Do I have to get a quote before booking courses?


Can I purchase your courses online?

Not at the moment. Please contact us for a quote and we will be back to you within 24 hours.

What information should I include when requesting a quote?

  • A list of courses you require (please specify the course variant you want as we offer multiple versions of courses such as AML for different countries).
  • The number of people you want to do each course.
  • Your contact details.
  • Details of the organisation you represent.

If booking courses, what will I need to send to

  • The first name, last name and e-mail addresses of each person and confirmation of the courses you want.
  • Payment.

What payment methods do you accept?

Bank transfer or PayPal.

Do you take Credit Cards over the phone?


I have previously done courses on Can I get a list of my course completions?

Yes, just use the contact form; let us know what you want and we will send the report to the e-mail address you used to register on

Who is is based in Sligo, Ireland and was founded by Diarmuid O’Donovan FCCA. Since 2007 has provided thousands of hours of e-Learning courses for CPD and compliance training purposes.

Other questions?

Contact us

Terms and Conditions

Courses automatically expire 365 days from the date they were assigned.

Invoices are payable within 14 days of the invoice date.

Courses are sold for the sole use of a named individual only. Once users are assigned to their courses, name changes (other than to correct errors) are not possible. It is not possible to swap courses assigned to one user to a different user.

Scam e-mails and phone calls

Scammers can make e-mails look like they are sent from addresses that don’t belong to them and often call people claiming that they represent real businesses. Protect yourself by not clicking on links in e-mails that you are not expecting and never sharing financial or personal details over the phone.

Financial crime can happen to anyone; it can happen to; it can happen to you - so be careful. won’t cold call you.

Privacy Statement


Thank you for visiting
Its’s your information
Your personal information is important and at we appreciate you’re sharing it with us.
Keeping your information safe is our top priority and we will not share your information in ways not mentioned in this notice.

Contact details is based in Sligo, Ireland and can be contacted by e-mail at info [at] or by phone on UK +44 (0) 20 8144 200 / Ireland +353 (0) 89 2644 223.

Why we need your information

We need information from you to:
  • deliver your courses
  • include on your certificates
  • be able to identify you should you require support
  • include on invoices / receipts
  • determine the correct VAT rate to charge
  • run our business


Where personal information is processed based on your consent you have the right to withdraw that consent at any time. There is an unsubscribe link at the end of each general marketing e-mail.

When we collect information about you

We collect information about you when you:
  • Set up an account with us
  • Contact us or correspond with us
  • Join one of our mailing lists

Personal Information we collect

  • Biographical data – your name, address, phone number and e-mail address.
  • Interactions with us – including copies of e-mails you send us.
At no time has ever requested or seen any customer’s payment card details. Since its inception has used PayPal to process online payments. PayPal offers the best possible security for online payments and has their own privacy statement.

Your rights

Under GDPR you have the following rights over your personal information:
  • Right to Information
  • Right to Restrict or Object
  • Right to Correct and Update
  • Right to Delete and Be Forgotten
  • Right to Portability
  • Right to Access
Under GDPR there is no charge for exercising these rights. To exercise your rights send us details of your request and enough information to identify you and we will respond to you within one month in line with regulation. Any restrictions to your rights will be explained in our response.

Sharing of Information never sells or shares your information and only uses your information in ways stated in this privacy notice. If were to use third party Data Processors i.e. companies that process your data on and in accordance with our instructions. These companies are contractually bound to provide the same level of data security and privacy as we do. Our dealing with Data Processors in no way diminishes your privacy or rights.


This site only uses strictly necessary cookies (if any). Using the contact form may require you agree to Googles terms and conditions, privacy statement and/or cookie policy. If doing courses on our supplier’s platform you may be required to agree to their cookie policy.

Links to Other Sites

Occasionally we may provide links to other websites to provide you with more information on matters relevant to the services we offer as well as links to our social media presence. Please be aware external websites will have their own privacy statements and cookie policies which you should review.

Data Retention

Inactive accounts will be reviewed for deletion within 36 months of inactivity or 36 months following the expiry of all courses, whichever is the later.

Not satisfied with our response?

You have the right to complain to the Data Protection Commission or another supervisory authority.
You can contact the Office of the Data Protection Commissioner at:
Telephone: +353 (0)761 104 800 or Lo Call Number 1890 252 231
Fax: +353 57 868 4757 E-mail:
Postal Address: Data Protection Commission, Canal House, Station Road, Portarlington, R32 AP23,
Co. Laois
Last Reviewed: 03 March 2021