FCA Fines Shine Light on Training Needs
After a relatively quiet year in 2018, the FCA has already issued a staggering £389m in fines. These include the second-largest fine of £102m against Standard Chartered for money-laundering, £45m…
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Anti-Money Laundering
Anti Money Laundering Elearning Course is developed with Lloyds of London to improve awareness of money laundering and the risks…
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Anti Money Laundering Elearning
Ensuring your organisation is compliant with current regulations is critical for any organisation and not just businesses. This includes universities, the NHS, local authorities and many other public and private…
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Marshall New Elearning Contracts
This month we’re pleased to announce three new e-learning contracts for a private education organisation, a protection and idemnity insurance broker and a higher education institution: Cambridge Education Group Cambridge…
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Make sure your organisation is compliant with current financial regulations The objective of this financial e-learning course is to improve staff understanding and awareness of money laundering and the risks…
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