CS
All CoursesFinancial Services
Financial Services Compliance Training
Compliance training for banks, insurers, asset managers, and FCA-regulated firms. Cover AML, CTF, sanctions, fraud, market abuse, and consumer duty obligations.
107
Courses available
4
Key regulations
Free
Plan to get started
Key regulations covered
Money Laundering Regulations 2017
Proceeds of Crime Act 2002
FCA SYSC 10
FCA Consumer Duty (PS22/9)
Courses for Financial Services
View all courses
In-depth
AI Governance & Responsible Use in Financial Services
9 lessons30m
Express
AML Essentials
4 lessons15m
In-depth
Anti-Money Laundering for Trust & Company Service Providers
9 lessons45m
Bite
Agency Worker Regulations
1 lessons7m
Bite
AI Ethics & Responsible Use
1 lessons5m
Bite
AIFMD: Alternative Investment Fund Managers
1 lessons8m
Bite
AML Annual Refresher
1 lessons5m
Bite
Anti-Discrimination in Practice
1 lessons5m
Bite
Appointed Representatives (ARs)
1 lessons7m
Bite
Senior Managers Regime: Fit and Proper
1 lessons7m
Bite
Asbestos Awareness
1 lessons10m
Bite
Banking Conduct of Business (BCOBS)
1 lessons7m
Bite
Benchmarks Regulation (BMR)
1 lessons7m
Bite
Identifying Beneficial Owners
3 lessons10m
Bite
Buy Now Pay Later (BNPL) Regulation
1 lessons7m
Bite
Breathing Space Regulations
1 lessons10m
Bite
Bribery Red Flags
1 lessons5m
Bite
Business Continuity Basics
1 lessons5m
Bite
BYOD Security
1 lessons7m
Bite
Cartels and Anti-Competitive Agreements
1 lessons7m
Bite
Client Assets (CASS) Essentials
2 lessons8m
Bite
Competition Law Essentials
1 lessons10m
Bite
Complaints Handling
1 lessons10m
Bite
Conduct Risk Awareness
1 lessons7m
Bite
Managing Conflicts of Interest
1 lessons5m
Bite
Consumer Credit Regulations (CONC)
2 lessons8m
Bite
FCA Consumer Duty Overview
1 lessons5m
Bite
COSHH Awareness
1 lessons5m
Bite
Cryptoasset Compliance
1 lessons8m
Bite
Cyber Incident Response
1 lessons5m
Bite
Data Breach Response
1 lessons5m
Bite
Handling Data Subject Requests
1 lessons5m
Bite
Deepfake and AI Fraud Awareness
1 lessons5m
Bite
Disciplinary and Grievance Procedures
1 lessons8m
Bite
DORA: Digital Operational Resilience
1 lessons8m
Bite
Display Screen Equipment (DSE)
1 lessons5m
Bite
Electrical Safety at Work
1 lessons5m
Bite
Employment Rights Act 2025
2 lessons8m
Bite
Environmental Awareness
1 lessons5m
Bite
New and Expectant Mothers at Work
1 lessons5m
Bite
Failure to Prevent Fraud
2 lessons8m
Bite
FCA Principles for Businesses
1 lessons10m
Bite
Fire Safety Essentials
1 lessons5m
Bite
Fraud Awareness for Everyone
1 lessons5m
Bite
The 7 GDPR Principles
1 lessons5m
Bite
Gifts & Hospitality Policy
1 lessons5m
Bite
Preventing Identity Fraud
1 lessons5m
Bite
Information Barriers
1 lessons10m
Bite
Information Security Essentials
1 lessons5m
Bite
Insurance Compliance Essentials
1 lessons8m
Bite
Intellectual Property Basics
1 lessons5m
Bite
Lone Working Safety
1 lessons5m
Bite
Manual Handling Basics
1 lessons5m
Bite
Menopause Awareness in the Workplace
2 lessons10m
Bite
Mental Health Awareness for Managers
2 lessons8m
Bite
MiFID II Essentials
1 lessons8m
Bite
Neurodiversity Awareness
2 lessons10m
Bite
Noise at Work
1 lessons5m
Bite
Non-Financial Misconduct
1 lessons10m
Bite
Payment Services Regulations
1 lessons5m
Bite
PEP Screening
1 lessons5m
Bite
Spotting Phishing Attacks
1 lessons5m
Bite
Personal Protective Equipment (PPE)
1 lessons5m
Bite
Compliance Record Keeping
1 lessons5m
Bite
Records Management Essentials
1 lessons10m
Bite
Recruitment Compliance
1 lessons8m
Bite
Secure Remote Working
1 lessons5m
Bite
RIDDOR: Accident Reporting
1 lessons7m
Bite
Right to Work Checks
1 lessons7m
Bite
Risk Management Essentials
2 lessons8m
Bite
Sanctions Screening Essentials
1 lessons5m
Bite
How to File a Suspicious Activity Report
3 lessons10m
Bite
Preventing Slips, Trips & Falls
1 lessons5m
Bite
Social Engineering Awareness
1 lessons5m
Bite
Social Media at Work
1 lessons7m
Bite
Solvency II Essentials
1 lessons8m
Bite
Substance Misuse at Work
1 lessons7m
Bite
Preventing Tax Evasion
1 lessons5m
Bite
Third-Party Risk Management
1 lessons8m
Bite
Tipping Off: What You Must Never Disclose
3 lessons10m
Bite
Workplace Transport Safety
1 lessons5m
Bite
Understanding Unconscious Bias
1 lessons5m
Bite
Supporting Vulnerable Customers
1 lessons5m
Bite
Whistleblowing: Know Your Rights and Duties
2 lessons10m
Bite
Work Equipment Safety
1 lessons5m
Bite
Working at Height
1 lessons5m
Bite
Workplace Stress & Wellbeing
1 lessons5m
Bite
Preventing Workplace Violence
1 lessons5m
In-depth
Bribery Prevention & Anti-Corruption
9 lessons30m
In-depth
FCA Consumer Duty
9 lessons35m
In-depth
Counter-Terrorist Financing for Trust & Company Service Providers
9 lessons40m
Express
Cybersecurity Awareness Essentials
4 lessons15m
In-depth
Cybersecurity Awareness for Financial Services
9 lessons35m
Express
GDPR Essentials
4 lessons15m
In-depth
Data Protection & UK GDPR Essentials
9 lessons35m
In-depth
Equality, Diversity & Inclusion
4 lessons25m
In-depth
ESG & Sustainable Finance Compliance
9 lessons30m
Express
Fire Safety Compliance
4 lessons15m
In-depth
Fraud Prevention & Financial Crime for Money Managers
9 lessons35m
In-depth
Workplace Health & Safety Essentials
7 lessons40m
In-depth
Market Abuse Regulation (UK MAR)
9 lessons35m
In-depth
Modern Slavery Awareness
4 lessons25m
In-depth
Operational Resilience & DORA
9 lessons30m
In-depth
Preventing Sexual Harassment in the Workplace
5 lessons30m
In-depth
Sanctions Compliance & PEP Screening
9 lessons35m
In-depth
SMCR & Conduct Rules
9 lessons35m
In-depth
Treating Customers Fairly
3 lessons30m
Get your financial services team compliant
Start free with one course. Upgrade anytime for the full library.
Get started free