Summary This course is designed to give the learner an insight into the requirements of the Bribery Act 2010, and the actions that should be considered by organisations to ensure compliance. By the end of the course you will have an understanding of the broad...
Summary Complaints are frequently viewed as an inconvenience to firms and indeed they can be time-consuming and costly to resolve. However, at the very least, any firm who receives complaints should be interested in the root causes of those complaints in order to...
Summary This course is designed to provide the learner with an understanding of the aims, requirements, and expectations of the Financial Conduct Authority in complying with the Consumer Duty. The course is split into sections and we recommend that you take breaks...
Summary This overview for this course is not currently available online - but it's coming soon! Please get in touch using the form below for more information or to book this course.
Summary Completing this course will give you an awareness of money laundering regulations. It gives an insight into how money laundering could occur and, more importantly, be identified.Certs & Credits Certificate of Completion By completing/passing this...
Summary "This course focuses on the Conduct Rules applicable to individuals who carry out Senior Management Functions for general insurance intermediary firms (Senior Managers). It may also be relevant to senior personnel in other financial services intermediary...
Summary This course focuses on the Conduct Rules introduced as part of the Senior Managers and Certification Regime (SM&CR) as they apply to staff working for general insurance intermediaries and other financial services intermediary firms. Whilst the course...
Summary This course is designed to provide background to and assist firms in complying with the UK General Data Protection Regulation (UK GDPR). Certs & Credits Certificate of Completion By completing/passing this course, you will attain the Zing Completion...
Summary Completing this course will give you an awareness of how the FCA expects firms to protect the interests of vulnerable consumers. It provides an overview of regulatory guidance on the Treatment of Vulnerable customers which aims to ensure that vulnerable...
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