Get GDPR compliant Data has become increasingly valuable (and varied) to most organisations over the last 20 years, and the…
Safeguarding of Client Assets forms a cornerstone of trust in the financial industry The last financial crisis saw a number…
Protecting vulnerable customers is a key priority for the FCA Regulation on vulnerable customers acknowledges that, while all customers should…
Treating Customers Fairly
TCF is at the heart of good financial conduct The FCA states that “all firms must be able to show…
Conflicts of Interest
If overlooked, conflicts of interest can have serious consequences Conflicts of Interest are not uncommon in an ever-more connected world.
Do you understand your rights and obligations? Since the financial crisis whistleblowing has become front-page news on topics such as…
Raising awareness of fraudulent activity in HE Our anti-fraud course awareness, developed for the higher education sector.
Comply with current financial reg training requirements Are you certain that your organisation is compliant with current financial regulations? Developed…
Bribery Act 2010 – Updated
Do you understand your obligations under the Act? Our Bribery Act e-learning training course emerged from a close collaboration with…
Modern Slavery Act
Enhancing awareness & understanding of modern slavery and human trafficking This Modern Slavery Act course was designed in partnership with…
Information security - a big data issue This 20-minute resource on Information Security will enable learners to explain why this…
Minimising risk in the workplace Some might say that we live in a world of risk. But we can minimise…