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Course Library

124 courses across 9 compliance areas. Start with our ready-made library or generate bespoke courses from your own policies.

124

Total courses

32

In-depth

4

Express

88

Compliance Bites

797

Quiz questions

16

Categories

124 courses available

Accounting Sector Compliance

IndustryIn-depth

Accounting Sector Compliance

Accountants, auditors, practice managers, and compliance officers at ICAEW, ACCA, or AAT regulated firms in the UK

Accountancy firms face mounting regulatory pressure across AML supervision, professional ethics, and tax evasion facilitation — non-compliance risks fines, loss of practising certificate, and criminal liability. This course gives accounting professionals the practical knowledge to meet their obligations under MLR 2017, the Criminal Finances Act 2017, and the ICAEW/IESBA Code of Ethics.

AI Governance & Responsible Use in Financial Services

AI GovernanceIn-depth

AI Governance & Responsible Use in Financial Services

All staff involved in AI adoption or oversight

A practical guide to AI governance in financial services, covering FCA guidance, EU AI Act implications, responsible AI principles, and the regulatory framework for AI model risk management. Designed for compliance professionals and business users adopting AI tools.

AML Essentials

AML / Financial CrimeExpress

AML Essentials

Fast-track anti-money laundering training covering the Money Laundering Regulations 2017, customer due diligence, suspicious activity reporting, and the three stages of money laundering. Ideal for annual refresher training in regulated firms.

Anti-Money Laundering for Trust & Company Service Providers

AML / Financial CrimeIn-depth

Anti-Money Laundering for Trust & Company Service Providers

All staff in regulated firms

Comprehensive AML training covering the Money Laundering Regulations 2017, HMRC supervision requirements, and practical risk identification for Trust or Company Service Providers (TCSPs).

Agency Worker Regulations

Workplace ConductBite

Agency Worker Regulations

HR professionals, hiring managers, recruitment agencies, and anyone involved in engaging or managing temporary and agency workers

Understand your obligations under the Agency Workers Regulations 2010: equal treatment rights, the 12-week qualifying period, Swedish derogation changes, and managing agency workers compliantly.

AI Ethics & Responsible Use

AI GovernanceBite

AI Ethics & Responsible Use

Quick refresher on using AI responsibly in the workplace. Covers bias risks, transparency requirements, human oversight, and when NOT to rely on AI outputs.

AIFMD: Alternative Investment Fund Managers

AIFMD: Alternative Investment Fund Managers

Staff at alternative investment fund managers, hedge funds, private equity firms, real estate funds, and their service providers including compliance, operations, and legal teams

Understand the Alternative Investment Fund Managers Directive: authorisation requirements, depositary obligations, remuneration rules, and reporting to regulators.

Alcohol Licensing Awareness

Alcohol Licensing Awareness

Staff selling or serving alcohol, personal licence holders, designated premises supervisors, and managers in pubs, bars, restaurants, hotels, and off-licences

Understand your responsibilities under the Licensing Act 2003: the four licensing objectives, age verification, personal licence holder duties, and consequences of selling alcohol to minors.

AML Annual Refresher

AML / Financial CrimeBite

AML Annual Refresher

All staff in regulated firms (annual refresher)

Quick annual AML refresher covering the key obligations under MLR 2017, customer due diligence essentials, SAR filing duties, and recent enforcement trends. Ideal for annual recertification.

Anti-Discrimination in Practice

Workplace ConductBite

Anti-Discrimination in Practice

All staff, especially managers

Quick refresher on preventing discrimination in everyday workplace decisions. Covers recruitment, promotion, performance reviews, and reasonable adjustments with practical scenarios.

Appointed Representatives (ARs)

Appointed Representatives (ARs)

Staff at principal firms and appointed representatives, including compliance officers, supervisors, and anyone involved in managing the AR relationship

Understand the FCA's appointed representative regime: what ARs are, principal firm obligations, oversight requirements, and the FCA's increased scrutiny of the AR model.

Senior Managers Regime: Fit and Proper

Senior Managers Regime: Fit and Proper

Current and prospective senior managers, compliance officers, and HR teams at FCA-regulated firms involved in the SMCR approval process

Understand the FCA's fitness and propriety requirements for senior managers, the approval process, and your obligations under the Senior Managers Regime.

Asbestos Awareness

Health & SafetyBite

Asbestos Awareness

All staff who may encounter asbestos in buildings, especially maintenance, facilities, and construction workers

Understand the dangers of asbestos, where it may be found in buildings, your legal duties under the Control of Asbestos Regulations 2012, and what to do if you suspect asbestos-containing materials.

Banking Conduct of Business (BCOBS)

Banking Conduct of Business (BCOBS)

Staff at banks and building societies including branch staff, product managers, and compliance teams working with retail deposit products

Learn the FCA's conduct rules for retail banking including savings, current accounts, and deposit products under the Banking Conduct of Business Sourcebook.

Benchmarks Regulation (BMR)

Benchmarks Regulation (BMR)

Staff at firms that administer, contribute to, or use financial benchmarks, including treasury, trading, compliance, and risk teams

Understand the UK Benchmarks Regulation: what constitutes a benchmark, administrator obligations, contributor requirements, and the transition from LIBOR to risk-free rates.

Identifying Beneficial Owners

AML / Financial CrimeBite

Identifying Beneficial Owners

All staff in regulated firms

A focused refresher on beneficial ownership identification - the 25% threshold, Companies House identity verification under ECCTA, and what to do when the beneficial owner cannot be identified.

Buy Now Pay Later (BNPL) Regulation

Buy Now Pay Later (BNPL) Regulation

Staff at BNPL providers, retailers offering BNPL at checkout, compliance and credit risk teams, and consumer lending professionals

Understand the FCA's regulation of Buy Now Pay Later products: affordability assessments, consumer protections, advertising standards, and your compliance obligations.

Breathing Space Regulations

Workplace ConductBite

Breathing Space Regulations

All staff involved in collections, lending, or consumer credit

Understand the Debt Respite Scheme (Breathing Space) introduced in 2021. Learn when creditors must pause collections and interest, the two types of breathing space, and your obligations when notified.

Bribery Red Flags

Bribery PreventionBite

Bribery Red Flags

Quick refresher on spotting bribery warning signs and knowing when to escalate. Covers the UK Bribery Act's four offences, facilitation payments, and the adequate procedures defence.

Business Continuity Basics

CybersecurityBite

Business Continuity Basics

Quick refresher on business continuity planning. Covers BCP essentials, your role during disruptions, and how to maintain critical services when things go wrong.

BYOD Security

CybersecurityBite

BYOD Security

All staff who use personal phones, tablets, or laptops for work purposes, and IT/security teams managing BYOD policies

Learn how to protect company data when using personal devices for work. Covers BYOD policies, mobile device management, encryption, and the security risks of remote working.

Cartels and Anti-Competitive Agreements

Cartels and Anti-Competitive Agreements

All staff involved in pricing, tendering, sales, procurement, or any contact with competitors

Learn to identify and avoid cartel behaviour: price fixing, market sharing, bid rigging, and output restrictions. Understand the criminal and civil penalties for competition law breaches.

Client Assets (CASS) Essentials

Client Assets (CASS) Essentials

Compliance officers, operations staff, and anyone involved in handling client money or custody assets at FCA-authorised firms

Understand the FCA's Client Assets Sourcebook (CASS) rules for firms that hold or control client money and custody assets.

Competition Law Essentials

Fraud PreventionBite

Competition Law Essentials

All staff, especially sales, procurement, and senior management

Understand UK and EU competition law, including anti-competitive agreements, cartels, abuse of dominant position, and merger control. Know the penalties and how to protect your organisation.

Complaints Handling

Workplace ConductBite

Complaints Handling

All customer-facing staff

Learn how to handle customer complaints effectively and in compliance with FCA requirements. Covers the complaint process, time limits, record-keeping, and escalation to the Financial Ombudsman Service.

Conduct Risk Awareness

Workplace ConductBite

Conduct Risk Awareness

All staff at FCA-regulated firms, particularly those in customer-facing, trading, or advisory roles

Understand conduct risk in financial services: how individual behaviour can cause customer harm, market abuse, or regulatory failure, and your role in maintaining high standards.

Managing Conflicts of Interest

Workplace ConductBite

Managing Conflicts of Interest

Quick refresher on identifying, declaring, and managing conflicts of interest in the workplace. Covers personal relationships, outside business interests, gifts, and the duty to act in your organisation's best interests.

Consumer Credit Regulations (CONC)

Consumer Credit Regulations (CONC)

Staff at consumer credit firms including lenders, brokers, debt collectors, and anyone involved in consumer lending decisions

Learn the FCA's consumer credit rules covering responsible lending, affordability assessments, arrears handling, and debt collection practices.

FCA Consumer Duty Overview

AML / Financial CrimeBite

FCA Consumer Duty Overview

All staff in FCA-regulated firms

Quick overview of the FCA's Consumer Duty (PS22/9). Covers the four outcomes, cross-cutting rules, and what good customer outcomes look like for regulated firms.

COSHH Awareness

Health & SafetyBite

COSHH Awareness

All staff who may encounter hazardous substances

Quick refresher on the Control of Substances Hazardous to Health. Covers identifying hazardous substances, reading safety data sheets, using PPE correctly, and COSHH assessment basics.

Cryptoasset Compliance

AML / Financial CrimeBite

Cryptoasset Compliance

Compliance officers, MLROs, and staff at firms involved in cryptoasset activities including exchanges, wallet providers, payment firms, and traditional financial institutions offering crypto services

Understand the UK's cryptoasset regulatory framework: FCA registration, financial promotions rules, AML obligations, and the emerging stablecoin regime.

Cyber Incident Response

CybersecurityBite

Cyber Incident Response

Quick refresher on what to do when a cyber attack or security breach occurs. Covers ransomware response, the incident response chain, evidence preservation, and communication protocols.

Data Breach Response

Data ProtectionBite

Data Breach Response

All staff who handle personal data

Quick refresher on what to do when a data breach occurs. Covers the 72-hour ICO reporting deadline, breach assessment, notification requirements, and your role in the response.

Handling Data Subject Requests

Data ProtectionBite

Handling Data Subject Requests

All staff who handle personal data

Quick refresher on handling data subject access requests (DSARs) and other rights under UK GDPR. Covers the 8 individual rights, response timelines, and what to do when you receive a request.

Deepfake and AI Fraud Awareness

CybersecurityBite

Deepfake and AI Fraud Awareness

All staff, especially finance and senior management

Learn to recognise deepfake audio and video used in business email compromise and CEO fraud attacks. Understand the emerging threat landscape and verification procedures to protect your organisation.

Disciplinary and Grievance Procedures

Workplace ConductBite

Disciplinary and Grievance Procedures

Line managers, HR professionals, and anyone involved in formal disciplinary hearings, grievance investigations, or employee relations

Follow the ACAS Code of Practice for handling disciplinary issues and employee grievances fairly, lawfully, and consistently.

DORA: Digital Operational Resilience

CybersecurityBite

DORA: Digital Operational Resilience

IT, compliance, risk, and operations staff at financial services firms subject to DORA requirements

Learn the EU's Digital Operational Resilience Act (DORA) requirements: ICT risk management, incident reporting, resilience testing, and third-party risk management for financial services firms.

Display Screen Equipment (DSE)

Health & SafetyBite

Display Screen Equipment (DSE)

All staff who use computers

Quick refresher on safe use of display screen equipment. Covers workstation setup, the 20-20-20 rule, employer duties under the Health and Safety (Display Screen Equipment) Regulations 1992.

Electrical Safety at Work

Health & SafetyBite

Electrical Safety at Work

All staff, especially maintenance, facilities, and construction workers

Understand electrical hazards in the workplace, safe working practices, and your obligations under the Electricity at Work Regulations 1989. Learn to recognise danger signs and respond to electrical emergencies.

Employment Rights Act 2025

Workplace ConductBite

Employment Rights Act 2025

All managers, HR professionals, and business owners who need to understand the new employment law changes and how they affect hiring, contracts, and workplace policies

Understand the key changes from the Employment Rights Act 2025: day-one unfair dismissal rights, zero-hours contract reforms, fire and rehire restrictions, and the new Fair Work Agency.

Environmental Awareness

Health & SafetyBite

Environmental Awareness

Quick awareness course on environmental compliance at work. Covers waste management, energy efficiency, pollution prevention, and your environmental responsibilities under UK regulations.

New and Expectant Mothers at Work

Health & SafetyBite

New and Expectant Mothers at Work

All managers and HR staff

Understand your legal obligations to protect pregnant employees, new mothers, and those who have recently given birth. Covers risk assessment requirements, reasonable adjustments, and prohibited activities.

Failure to Prevent Fraud

Fraud PreventionBite

Failure to Prevent Fraud

All staff at large organisations, particularly senior managers, compliance officers, finance teams, and anyone involved in sales, procurement, or client-facing roles

Understand the new UK corporate criminal offence of failure to prevent fraud under the Economic Crime and Corporate Transparency Act 2023, the reasonable procedures defence, and what your organisation must do to comply.

FCA Principles for Businesses

Workplace ConductBite

FCA Principles for Businesses

All staff in FCA-regulated firms

Learn the 12 FCA Principles that form the foundation of UK financial regulation. Every regulated firm and employee must understand these core obligations.

Fire Safety Essentials

Health & SafetyBite

Fire Safety Essentials

Quick refresher on fire safety in the workplace. Covers the fire triangle, RACE evacuation protocol, fire extinguisher types, and your legal duties under the Regulatory Reform (Fire Safety) Order 2005.

Food Safety Awareness

Health & SafetyBite

Food Safety Awareness

All staff who handle food

Essential food safety training for anyone who handles, prepares, or serves food at work. Covers the four Cs (cleaning, cooking, chilling, cross-contamination), allergen requirements, and food hygiene regulations.

Fraud Awareness for Everyone

Fraud PreventionBite

Fraud Awareness for Everyone

Quick refresher on recognising and reporting fraud. Covers common fraud types, internal fraud indicators, APP fraud protection, and why 'it won't happen to us' is the most dangerous assumption.

The 7 GDPR Principles

Data ProtectionBite

The 7 GDPR Principles

Quick refresher on the seven key principles of UK GDPR that every employee must understand. Covers lawfulness, purpose limitation, data minimisation, accuracy, storage limitation, security, and accountability.

Gifts & Hospitality Policy

Bribery PreventionBite

Gifts & Hospitality Policy

Quick refresher on your organisation's gifts and hospitality obligations. Covers when to accept, when to decline, declaration requirements, and the link to bribery prevention.

Preventing Identity Fraud

Fraud PreventionBite

Preventing Identity Fraud

All staff, especially customer-facing roles

Quick refresher on protecting yourself and your organisation from identity fraud. Covers common tactics, document verification, and how to spot fake IDs.

Information Barriers

AML / Financial CrimeBite

Information Barriers

All staff in regulated financial firms, especially front office and compliance

Understand how information barriers (Chinese walls) work in financial firms. Learn why separating public and private side information is critical for preventing insider dealing, managing conflicts of interest, and maintaining market integrity.

Information Security Essentials

CybersecurityBite

Information Security Essentials

Quick refresher on protecting sensitive information at work. Covers password security, clean desk policy, secure data handling, and incident reporting.

Insurance Compliance Essentials

Insurance Compliance Essentials

Staff at insurance firms, brokers, and intermediaries including underwriters, claims handlers, compliance teams, and customer-facing staff

Key compliance requirements for insurance firms: IDD obligations, fair value assessments, claims handling, and the FCA's expectations for insurance distribution.

Intellectual Property Basics

Fraud PreventionBite

Intellectual Property Basics

All staff, especially R&D, marketing, and procurement

Understand the four types of intellectual property protection in the UK: patents, trademarks, copyright, and design rights. Know how to protect your organisation's IP and avoid infringing others'.

Lone Working Safety

Health & SafetyBite

Lone Working Safety

All staff who may work alone

Quick refresher on staying safe when working alone. Covers risk assessment, communication protocols, personal safety measures, and employer duties under HASAWA 1974.

Manual Handling Basics

Health & SafetyBite

Manual Handling Basics

Quick refresher on safe manual handling techniques. Covers the TILE risk assessment, proper lifting technique, and your employer's duties under the Manual Handling Operations Regulations 1992.

Menopause Awareness in the Workplace

Workplace ConductBite

Menopause Awareness in the Workplace

All staff, especially managers and HR

Understand menopause and perimenopause as workplace health issues. Learn your legal obligations under the Equality Act 2010, how to support colleagues, and how to make reasonable adjustments. Required knowledge for managers and HR in all UK employers.

Mental Health Awareness for Managers

Workplace ConductBite

Mental Health Awareness for Managers

Line managers, team leaders, HR professionals, and anyone with people management responsibilities

Equip managers to recognise signs of poor mental health, have supportive conversations, make reasonable adjustments, and fulfil their legal duty of care to employees.

MiFID II Essentials

MiFID II Essentials

Staff at investment firms, wealth managers, asset managers, and banks providing investment services, particularly those in advisory, dealing, and compliance roles

Understand the key requirements of MiFID II for investment firms: best execution, client categorisation, suitability, conflicts of interest, and transaction reporting.

Neurodiversity Awareness

Workplace ConductBite

Neurodiversity Awareness

All staff, especially managers and HR

Understand neurodiversity in the workplace, including autism, ADHD, dyslexia, and dyspraxia. Learn your legal obligations, how to create inclusive environments, and how to support neurodivergent colleagues.

Noise at Work

Health & SafetyBite

Noise at Work

All staff in noisy environments, managers, and H&S officers

Learn about the risks of noise exposure at work, legal action levels, how to protect hearing, and employer obligations under the Control of Noise at Work Regulations 2005.

Non-Financial Misconduct

Workplace ConductBite

Non-Financial Misconduct

All staff in FCA-regulated firms, especially senior managers and certified persons

Understand how the FCA treats non-financial misconduct including bullying, harassment, and discrimination in fitness and propriety assessments. Learn why personal conduct matters for regulatory standing under SMCR.

Payment Services Regulations

Fraud PreventionBite

Payment Services Regulations

All staff handling payments or payment services

Understand the UK Payment Services Regulations 2017 (PSR), Strong Customer Authentication (SCA), and your obligations when processing payments. Covers PSD2 requirements, authorisation, and consumer protections.

PEP Screening

AML / Financial CrimeBite

PEP Screening

Compliance, onboarding, and client-facing staff

Quick refresher on Politically Exposed Persons screening. Covers who qualifies as a PEP, enhanced due diligence requirements, and the difference between domestic and foreign PEPs under UK regulations.

Spotting Phishing Attacks

CybersecurityBite

Spotting Phishing Attacks

Quick refresher on identifying phishing emails, smishing texts, and social engineering attacks. Learn the red flags and how to report suspicious messages.

Personal Protective Equipment (PPE)

Health & SafetyBite

Personal Protective Equipment (PPE)

All staff who may need to use PPE

Understand when PPE is required, how to select and use it correctly, and employer/employee responsibilities under the Personal Protective Equipment at Work Regulations 1992.

Compliance Record Keeping

AML / Financial CrimeBite

Compliance Record Keeping

All staff, especially compliance and admin roles

Quick refresher on maintaining proper compliance records. Covers retention periods, what to keep, GDPR considerations, and why good records are your best defence during regulatory inspections.

Records Management Essentials

Data ProtectionBite

Records Management Essentials

Learn how to create, store, archive, and dispose of business records in compliance with UK regulations. Covers data retention periods, the right to erasure, document classification, and audit trail requirements.

Recruitment Compliance

Workplace ConductBite

Recruitment Compliance

Hiring managers, HR professionals, recruiters, and anyone involved in the recruitment and selection process

Hire fairly and lawfully: avoiding discrimination in recruitment, compliant job adverts, structured interviews, data protection for candidates, and right-to-work verification.

Secure Remote Working

CybersecurityBite

Secure Remote Working

All remote/hybrid workers

Quick refresher on staying secure when working from home or remotely. Covers Wi-Fi security, VPN usage, video call safety, and protecting physical documents outside the office.

RIDDOR: Accident Reporting

Health & SafetyBite

RIDDOR: Accident Reporting

Health and safety officers, managers, supervisors, and anyone responsible for accident reporting in the workplace

Know when and how to report workplace accidents, injuries, and dangerous occurrences under RIDDOR. Covers reportable incidents, timeframes, and the online reporting process.

Right to Work Checks

Workplace ConductBite

Right to Work Checks

HR professionals, hiring managers, recruitment staff, and anyone involved in the onboarding process who needs to verify a new employee's right to work in the UK

Learn how to conduct compliant right to work checks: verifying documents, using the Home Office online service, avoiding discrimination, and maintaining your statutory excuse.

Risk Management Essentials

Risk Management Essentials

All staff, particularly managers, compliance officers, and risk professionals responsible for identifying and managing organisational risks

Learn the fundamentals of compliance risk management: identifying, assessing, mitigating, and monitoring risks across your organisation.

Safeguarding Awareness

Workplace ConductBite

Safeguarding Awareness

Quick refresher on safeguarding children and vulnerable adults. Covers the signs of abuse, your duty to report, the role of the Designated Safeguarding Lead, and key legislation.

Sanctions Screening Essentials

Sanctions Screening Essentials

All staff in regulated firms

Quick refresher on sanctions screening obligations. Covers the UK Sanctions List, OFSI enforcement, screening best practices, and what to do when you get a potential match.

How to File a Suspicious Activity Report

AML / Financial CrimeBite

How to File a Suspicious Activity Report

All staff in regulated firms

A practical refresher on when and how to file a Suspicious Activity Report (SAR), including the low suspicion threshold, internal reporting to the MLRO, and the DAML consent regime.

Preventing Slips, Trips & Falls

Health & SafetyBite

Preventing Slips, Trips & Falls

Quick refresher on preventing the most common cause of workplace injuries. Covers hazard identification, housekeeping standards, reporting, and employer duties under HASAWA 1974.

Social Engineering Awareness

CybersecurityBite

Social Engineering Awareness

Quick refresher on recognising and defending against social engineering attacks. Covers pretexting, vishing, tailgating, CEO fraud, and the psychology behind why these attacks work.

Social Media at Work

Workplace ConductBite

Social Media at Work

All employees who use social media, both personally and professionally, and managers responsible for enforcing social media policies

Understand your responsibilities when using social media at work: protecting confidential information, personal vs professional boundaries, reputational risk, and your organisation's social media policy.

Solvency II Essentials

Solvency II Essentials

Staff at insurance firms, reinsurers, and insurance groups including actuaries, risk managers, compliance officers, and board members

Understand the Solvency II regulatory framework for insurance firms: capital requirements, governance, risk management, and reporting obligations.

Substance Misuse at Work

Health & SafetyBite

Substance Misuse at Work

All managers, HR professionals, and employees in safety-critical roles who need to understand substance misuse policies and their responsibilities

Understand your organisation's responsibilities for managing alcohol and drug misuse at work: legal obligations, recognising signs, supporting employees, and safety-critical roles.

Preventing Tax Evasion

AML / Financial CrimeBite

Preventing Tax Evasion

All staff, especially finance, accounting, and advisory roles

Quick awareness course on the Criminal Finances Act 2017 corporate offence. Covers the difference between tax avoidance and evasion, your reporting duties, and how to spot facilitation of tax evasion.

Third-Party Risk Management

Third-Party Risk Management

Procurement, compliance, risk, operations, and IT teams involved in selecting, managing, or overseeing third-party suppliers and outsourced services

Learn how to assess, manage, and monitor risks from suppliers, vendors, and outsourced service providers. Covers due diligence, contractual protections, ongoing monitoring, and regulatory expectations.

Tipping Off: What You Must Never Disclose

AML / Financial CrimeBite

Tipping Off: What You Must Never Disclose

All staff in regulated firms

A quick refresher on the criminal offence of tipping off - what it means, the severe penalties, and how to handle difficult conversations when a SAR has been filed.

Workplace Transport Safety

Health & SafetyBite

Workplace Transport Safety

All staff in workplaces with vehicles, especially drivers and pedestrians

Understand the risks of workplace transport including forklifts, delivery vehicles, and pedestrian safety. Workplace transport is responsible for around 50 deaths and 5,000 injuries each year in the UK.

Understanding Unconscious Bias

Workplace ConductBite

Understanding Unconscious Bias

All staff, especially managers and decision-makers

Quick refresher on recognising and mitigating unconscious bias in workplace decisions. Covers the most common bias types, their impact on hiring and promotion, and practical debiasing techniques.

Supporting Vulnerable Customers

AML / Financial CrimeBite

Supporting Vulnerable Customers

All customer-facing staff

Quick refresher on identifying and supporting vulnerable customers. Covers the FCA's definition of vulnerability, the four drivers, practical support techniques, and your firm's obligations.

Whistleblowing: Know Your Rights and Duties

Workplace ConductBite

Whistleblowing: Know Your Rights and Duties

Essential training on whistleblowing protections under the Public Interest Disclosure Act 1998 (PIDA). Understand what qualifies as a protected disclosure, how to raise concerns safely, and the legal protections for whistleblowers.

Work Equipment Safety

Health & SafetyBite

Work Equipment Safety

All staff who use or manage work equipment

Understand your obligations under the Provision and Use of Work Equipment Regulations 1998 (PUWER). Learn how to ensure work equipment is safe, suitable, maintained, and only used by trained people.

Working at Height

Health & SafetyBite

Working at Height

All staff who work at height or manage those who do

Understand the risks of working at height and your duties under the Work at Height Regulations 2005. Falls from height are the #1 cause of workplace death in the UK. Learn to plan, prevent, and protect.

Workplace Stress & Wellbeing

Health & SafetyBite

Workplace Stress & Wellbeing

Quick awareness course on recognising workplace stress, your employer's legal duties, and practical wellbeing strategies. Covers the HSE Management Standards and employer obligations.

Preventing Workplace Violence

Health & SafetyBite

Preventing Workplace Violence

All staff, especially customer-facing roles

Quick awareness course on preventing and responding to workplace violence. Covers verbal abuse, threats, physical violence, domestic abuse at work, and your duty to report.

Bribery Prevention & Anti-Corruption

Bribery PreventionIn-depth

Bribery Prevention & Anti-Corruption

All staff, especially those in client-facing roles

Comprehensive training on the UK Bribery Act 2010, covering the four criminal offences, risk areas including gifts and hospitality, third-party due diligence, and the adequate procedures defence. Includes real enforcement case studies.

Adult Social Care Compliance (CQC)

IndustryIn-depth

Adult Social Care Compliance (CQC)

Care workers, senior carers, team leaders, registered managers, and nominated individuals working in CQC-regulated adult social care settings including care homes, domiciliary care, and supported living in England.

Failing a CQC inspection or missing a safeguarding concern can put residents at risk and your registration on the line. This course gives adult social care workers and managers a clear, practical understanding of the regulations that govern their practice — from CQC fundamental standards to DoLS, medication safety and infection control.

Charity & Non-Profit Compliance

Workplace ConductIn-depth

Charity & Non-Profit Compliance

Trustees, charity managers, fundraisers, volunteer coordinators, and all staff in charities and non-profit organisations

Comprehensive training on charity governance, safeguarding, fundraising regulations, and data protection for the UK charity sector. Covers trustee duties under the Charities Act 2011, Charity Commission reporting requirements, the Code of Fundraising Practice, and GDPR compliance for charities. Essential for trustees, staff, and volunteers in charities and non-profit organisations.

Construction Site Compliance & Safety

Health & SafetyIn-depth

Construction Site Compliance & Safety

All construction site workers, site managers, principal contractors, designers, and supply chain professionals

Comprehensive training on UK construction compliance covering CDM Regulations 2015, COSHH, asbestos awareness, working at height, the Building Safety Act 2022, modern slavery in supply chains, and RIDDOR reporting. Essential for all workers, managers, and duty holders on construction sites.

FCA Consumer Duty

Consumer DutyIn-depth

FCA Consumer Duty

All staff in FCA-regulated firms

Comprehensive training on the FCA's Consumer Duty (PS22/9), the most significant conduct regulation in a generation. Covers the four outcomes, the cross-cutting rules, and practical application across financial services. Essential for all staff in FCA-regulated firms.

Counter-Terrorist Financing for Trust & Company Service Providers

AML / Financial CrimeIn-depth

Counter-Terrorist Financing for Trust & Company Service Providers

All staff in regulated firms

Specialist training on terrorist financing risks for TCSPs, covering the Terrorism Act 2000, Counter-Terrorism Act 2008, TACT SARs, sanctions screening, and practical risk identification following the NRA 2025 upgrade of TF risk from low to medium for Trust or Company Service Providers.

Cybersecurity Awareness Essentials

CybersecurityExpress

Cybersecurity Awareness Essentials

Fast-track cybersecurity awareness training covering phishing recognition, password security, social engineering, safe remote working, and incident reporting. Essential for every employee in every organisation.

Cybersecurity Awareness for Financial Services

CybersecurityIn-depth

Cybersecurity Awareness for Financial Services

Essential cybersecurity awareness training covering the evolving threat landscape, individual responsibilities, and incident response procedures for financial services professionals. Aligned with FCA SYSC 13 operational resilience requirements and the EU Digital Operational Resilience Act (DORA).

GDPR Essentials

Data ProtectionExpress

GDPR Essentials

Fast-track GDPR training covering the UK data protection framework, lawful bases for processing, data subject rights, breach reporting, and your obligations under UK GDPR. Ideal for annual refresher training.

Data Protection & UK GDPR Essentials

Data ProtectionIn-depth

Data Protection & UK GDPR Essentials

All staff who handle personal data

Essential training on the UK General Data Protection Regulation (UK GDPR) and Data Protection Act 2018. Covers the seven data protection principles, lawful bases for processing, data subject rights, breach notification, and accountability obligations with real enforcement examples.

Education Sector Compliance Essentials

Workplace ConductIn-depth

Education Sector Compliance Essentials

All staff in schools, colleges, and universities including teachers, teaching assistants, support staff, and governors

Comprehensive compliance training for education professionals covering safeguarding, data protection, online safety, equality, and safer recruitment. Aligned to Keeping Children Safe in Education 2024, the Children Act 2004, the Education Act 2002, and the Equality Act 2010. Essential for all staff working in schools, colleges, and universities.

Equality, Diversity & Inclusion

Workplace ConductIn-depth

Equality, Diversity & Inclusion

Essential training covering the Equality Act 2010, protected characteristics, direct and indirect discrimination, unconscious bias, reasonable adjustments, and building an inclusive workplace. Relevant to all UK employers across every industry.

ESG & Sustainable Finance Compliance

ESG & Sustainable Finance Compliance

All staff in regulated firms, particularly those in investment management, product design, client-facing roles, and compliance

Comprehensive training on Environmental, Social, and Governance (ESG) compliance for financial services and beyond. Covers UK and EU regulatory frameworks including TCFD, SDR, SFDR, EU Taxonomy, and CSRD. Essential for anyone involved in investment decisions, product design, client communications, or sustainability reporting.

Estate Agency & Property Compliance

IndustryIn-depth

Estate Agency & Property Compliance

Estate agents, lettings agents, property managers, compliance officers, and business owners working in UK residential or commercial property

Estate agents face growing regulatory pressure from HMRC AML supervision, Trading Standards, and the Property Ombudsman — a single missed SAR or undisclosed material fact can cost your agency its licence. This course equips property professionals with the practical knowledge to stay compliant, protect clients, and avoid enforcement action.

Fire Safety Compliance

Health & SafetyExpress

Fire Safety Compliance

Essential fire safety training covering the Regulatory Reform (Fire Safety) Order 2005, fire prevention, evacuation procedures, and your legal duties. Includes the fire triangle, RACE protocol, and extinguisher types.

Fraud Prevention & Financial Crime for Money Managers

Fraud PreventionIn-depth

Fraud Prevention & Financial Crime for Money Managers

Comprehensive training on fraud prevention covering the major fraud typologies affecting money managers, internal controls and FCA CASS requirements, and the reporting obligations under the Economic Crime and Corporate Transparency Act 2023.

Government & Public Sector Compliance

Workplace ConductIn-depth

Government & Public Sector Compliance

All staff in central government, local authorities, and public bodies

Comprehensive training on compliance obligations for UK government and public sector employees. Covers freedom of information, data protection, the Civil Service Code, anti-bribery, equality duties, safeguarding, and whistleblowing. Essential for all staff in central government, local authorities, and public bodies.

Workplace Health & Safety Essentials

Health & SafetyIn-depth

Workplace Health & Safety Essentials

Core health and safety training for all employees covering risk assessment, hazard identification, fire safety, manual handling, display screen equipment, and incident reporting. Aligned with the Health and Safety at Work Act 1974 and Management of Health and Safety at Work Regulations 1999.

Healthcare & Social Care Compliance Essentials

Health & SafetyIn-depth

Healthcare & Social Care Compliance Essentials

All staff in healthcare and social care settings including NHS, care homes, and community care

Comprehensive compliance training for healthcare and social care professionals covering safeguarding, health and safety, data protection, and CQC regulatory requirements. Designed for nurses, care workers, ward managers, GPs, and all staff working in NHS, care home, and community care settings across England and Wales.

Hospitality & Leisure Compliance Essentials

Health & SafetyIn-depth

Hospitality & Leisure Compliance Essentials

All staff in hospitality and leisure businesses including hotels, restaurants, bars, pubs, events venues, and catering operations

Comprehensive compliance training designed specifically for hospitality and leisure professionals. Covers food safety and hygiene law, licensing and alcohol service obligations, fire safety, employment rights, and the new Worker Protection Act 2023. Essential for all staff working in hotels, restaurants, bars, pubs, events, and catering.

Legal Sector Compliance

IndustryIn-depth

Legal Sector Compliance

Solicitors, legal executives, paralegals, compliance officers, and non-fee-earning staff at SRA-regulated law firms in England and Wales

Compliance failures in SRA-regulated firms carry career-ending consequences — from fines and strike-off to criminal liability. This course gives legal professionals a clear, practical understanding of their obligations under the SRA Standards and Regulations, AML law, and client money rules, so they can spot risk before it becomes a crisis.

Manufacturing & Production Compliance

Health & SafetyIn-depth

Manufacturing & Production Compliance

All staff in manufacturing and production environments

Comprehensive training on UK manufacturing compliance covering workplace safety, environmental obligations, product quality, supply chain ethics, and people management. Essential for all staff in manufacturing and production environments, from shop floor operators to senior management.

Market Abuse Regulation (UK MAR)

Market AbuseIn-depth

Market Abuse Regulation (UK MAR)

All staff in firms operating in or connected to UK capital markets

Comprehensive training on the UK Market Abuse Regulation (UK MAR), covering insider dealing, market manipulation, suspicious transaction reporting, and your personal obligations. Essential for all staff in financial services firms operating in UK capital markets, including front office, compliance, legal, and support functions.

Modern Slavery Awareness

Workplace ConductIn-depth

Modern Slavery Awareness

Essential training on the Modern Slavery Act 2015, recognising the signs of modern slavery and human trafficking, reporting obligations, and the duty to publish a modern slavery statement. Relevant to all UK organisations with turnover above £36 million, and good practice for all employers.

Operational Resilience & DORA

Operational ResilienceIn-depth

Operational Resilience & DORA

All staff in financial services and technology firms subject to UK operational resilience rules or DORA

Comprehensive training on operational resilience requirements under the FCA and PRA frameworks (PS21/3, SS1/21) and the EU's Digital Operational Resilience Act (DORA - Regulation 2022/2554). Covers important business services, impact tolerances, the five DORA pillars, ICT risk management, third-party oversight, and practical implementation including testing and exit strategies. Essential for all staff in financial services and technology firms subject to these regulations.

Preventing Sexual Harassment in the Workplace

Workplace ConductIn-depth

Preventing Sexual Harassment in the Workplace

Essential training on preventing sexual harassment at work, covering the new employer duty under the Worker Protection Act 2023 (effective October 2024), recognising harassment, bystander intervention, and reporting procedures. Aligned with Equality Act 2010 and EHRC guidance.

Recruitment Agency Compliance

IndustryIn-depth

Recruitment Agency Compliance

Recruitment consultants, compliance managers, branch managers, and directors working in UK recruitment agencies and employment businesses

Recruitment agencies and employment businesses face a web of overlapping obligations — from right to work checks and GLAA licensing to AWR equal treatment and UK GDPR — where a single misstep can trigger criminal prosecution, unlimited fines, or a licence ban. This course cuts through the complexity to give recruitment professionals a clear, practical understanding of every major compliance duty.

Retail & E-Commerce Compliance Essentials

Workplace ConductIn-depth

Retail & E-Commerce Compliance Essentials

All staff in UK retail and e-commerce businesses

Comprehensive compliance training for UK retail and e-commerce professionals. Covers consumer protection law, trading standards, data protection, payment security, supply chain ethics, and workplace safety. Essential for all staff working in retail environments, from shop floor to head office.

Sanctions Compliance & PEP Screening

SanctionsIn-depth

Sanctions Compliance & PEP Screening

All staff handling customer relationships

Comprehensive training on the UK sanctions regime, Politically Exposed Persons (PEP) screening obligations, and practical compliance measures for firms subject to the Money Laundering Regulations 2017 and the Sanctions and Anti-Money Laundering Act 2018.

SMCR & Conduct Rules

Conduct Rules / SMCRIn-depth

SMCR & Conduct Rules

All staff in FCA-regulated firms

Comprehensive training on the Senior Managers and Certification Regime (SM&CR) and the Conduct Rules. Covers the three tiers of SM&CR, the Individual and Senior Manager Conduct Rules, regulatory references, whistleblowing, and annual fitness and propriety assessments. Essential for all staff in FCA-regulated firms.

Technology & SaaS Compliance Essentials

CybersecurityIn-depth

Technology & SaaS Compliance Essentials

All staff in technology and SaaS companies

Comprehensive training on compliance obligations for technology and SaaS companies operating in the UK and EU. Covers UK GDPR, the EU AI Act, NIS Regulations, Online Safety Act 2023, and responsible technology development. Essential for all staff in technology firms handling personal data, deploying AI systems, or providing digital services.

Treating Customers Fairly

Workplace ConductIn-depth

Treating Customers Fairly

All staff in regulated firms

Understand the FCA's expectations for treating customers fairly across all regulated firms. Covers the six consumer outcomes, vulnerable customer obligations, fair pricing, and the relationship between TCF and the new Consumer Duty.

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