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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
2 courses matching your filters
SanctionsBite
Sanctions Screening Essentials
All staff in regulated firmsQuick 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.
1 lessons5m
CPD
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SanctionsIn-depth
Sanctions Compliance & PEP Screening
All staff handling customer relationshipsComprehensive 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.
9 lessons35m
CPD
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