Showing 32 of 33,461 results
Business
Culture and Ethics
The Access Group
This pathway explores the role of culture within business. After an introduction to the key elements...
Online Course
Business
Financial Promotions
The Access Group
The activities in this pathway describe what financial promotions are and explore how the changing f...
Online Course
Business
How to handle regulated complaints
The Access Group
The activities in this pathway show you how to handle complaints according to the regulatory require...
Online Course
Business
Introduction to BCOBS and the PSRs (Banking)
The Access Group
The activities in this pathway provide a clear overview of the scope and requirements of BCOBS and t...
Online Course
Business
Introduction to BCOBS and the PSRs (Building socie...
The Access Group
The activities in this pathway provide a clear overview of the scope and requirements of BCOBS and t...
Online Course
Business
Managing conflicts of interest
The Access Group
The activities in this pathway provide a broad overview of conflicts of interest; exploring how they...
Online Course
Business
The Conduct Rules
The Access Group
The activities in this pathway aim to ensure you understand the Conduct Rules; who they apply to and...
Online Course
Business
Understanding vulnerable consumers
The Access Group
The activities in this pathway explore:- real stories told by those who have experienced difficult c...
Online Course
Business
Whistleblowing with confidence
The Access Group
This pathway will help you understand why you should blow the whistle within a firm. It helps you un...
Online Course
Business
Whistleblowing with confidence for managers
The Access Group
This pathway will help you understand why you should blow the whistle within a firm. It helps you un...
Online Course
Business
The Conduct Rules – Case studies
The Access Group
The case studies give you the opportunity to put your knowledge of the Conduct Rules into practice;...
Online Course
Business
Anti-Money Laundering and Countering Terrorist Fin...
The Access Group
This pathway aims to increase awareness about money laundering and terrorist financing. Any AML prof...
Online Course
Business
Combating market abuse
The Access Group
The activities in this pathway explore the key types of market abuse: insider dealing; improper disc...
Online Course
Business
Compliance with the Criminal Finances Act 2017
The Access Group
The activities in this pathway examine the two offences under the Criminal Finance Act 2017; the dif...
Online Course
Business
Complying with sanctions
The Access Group
This course is suitable for all staff working in activities regulated by the FCA (e.g. banking; lend...
Online Course
Business
Countering bribery and corruption
The Access Group
This pathway looks at bribery and corruption through the viewpoint of someone whos been found guilty...
Online Course
Business
Customer due diligence
The Access Group
This activity examines one of the most efficient ways of preventing financial crime: carrying out cu...
Online Course
Business
Fighting fraud
The Access Group
This pathway explores the different types of fraud; their impact and the UK legislation and offences...
Online Course
Business
Introduction to Financial Crime
The Access Group
The activities in this pathway will give you a better understanding of the various types of criminal...
Online Course
Business
MLRO The role of the Money Laundering Reporting Of...
The Access Group
The activities in this pathway provide a comprehensive look at the role and responsibilities of the...
Online Course
Business
Introduction to the Financial Conduct Authority (F...
The Access Group
The activities in this pathway provide an introduction to the Financial Conduct Authority (FCA); the...
Online Course
Business
Introduction to the Prudential Regulation Authorit...
The Access Group
The activities in this pathway look at the type of firms regulated by the Prudential Regulation Auth...
Online Course
Business
Maintaining information and cybersecurity
The Access Group
This course demonstrates how information used for business purposes can be extremely valuable to com...
Online Course
Business
Modern Slavery for Financial Services
The Access Group
By the end of this pathway; learners should be able to explain the severity of modern slavery; how t...
Online Course
Business
Risk and operational resilience
The Access Group
The activities in this pathway explore the different types of risks in regulated firms and the impor...
Online Course
Business
The Data Protection Act (DPA) 2018 & the GDPR
The Access Group
This pathway explores the principles of data protection and how they operate in practice. For exampl...
Online Course
Business
Consumer Credit
The Access Group
The FCAs approach to the regulation of consumer credit is the focus of this two-part module; which e...
Online Course
Business
ICOBS
The Access Group
The FCAs Insurance: Conduct of Business Sourcebook aims to ensure that firms act appropriately in te...
Online Course
Business
Training and Competence (T&C)
The Access Group
Ensuring that personnel are able to do their jobs effectively is clearly vital; and this is what the...
Online Course
Business
An Introduction to the Senior Managers and Certifi...
The Access Group
The activities in this pathway aim to ensure you understand the aims of the SM&CR framework for firm...
Online Course
Business
Certification Regime
The Access Group
The activities in this pathway look at the Certification Regime; why it was implemented; who it appl...
Online Course
Business
Senior management arrangements; systems and contro...
The Access Group
The activities in this pathway look at the purpose of the SYSC regime and the responsibilities of di...