Course Catalogue - ComplySkills

7 courses matching your filters

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.

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.

Fraud Awareness for Everyone

All staff

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.

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.

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'.

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.

1 lessons5m

CPD

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Fraud PreventionIn-depth

Fraud Prevention & Financial Crime for Money Managers

All staff

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.

9 lessons35m

CPD

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