Course
Anti-Bribery and Corruption (ABC)
£75.00
FCA Compliance Courses
Anti-Bribery and Corruption (ABC)
Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery...
AGRC Certificate in AML (Level 3) (AGRCAML)
£650.00
AGRC Qualifications
AGRC Certificate in AML (Level 3) (AGRCAML)
The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process...
AGRC Certificate in Corporate Governance (Level 3) (AGRCCG)
£650.00
AGRC Qualifications
AGRC Certificate in Corporate Governance (Level 3) (AGRCCG)
AGRC Certificate in Corporate Governance The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and...
AGRC Certificate in Compliance (Level 3) (AGRCCMP)
£650.00
AGRC Qualifications
AGRC Certificate in Compliance (Level 3) (AGRCCMP)
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. About the...
AGRC Certificate in Sanctions Compliance (Level 3) (AGRCCSC)
£650.00
AGRC Qualifications
AGRC Certificate in Sanctions Compliance (Level 3) (AGRCCSC)
AGRC Certificate in Sanctions Compliance Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More...
AGRC Certificate in KYC and CDD (Level 3) (AGRCKYCCDD)
£650.00
AGRC Qualifications
AGRC Certificate in KYC and CDD (Level 3) (AGRCKYCCDD)
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,...
Anti-Money Laundering and Counter Terrorist Finance (AML)
£75.00
FCA Compliance Courses
Anti-Money Laundering and Counter Terrorist Finance (AML)
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of employees to help detect and prevent it. Description A short online e-learning...
Approved Persons Regime (APR)
£75.00
FCA Compliance Courses
Approved Persons Regime (APR)
Description Approved Persons Regime awareness course for all members of firms NOT subject to the Senior Managers & Certification Regime (SM&CR) which came into effect on 7 March 2016, applying to banks, building societies, credit unions and...
The 7 Skills of Critical Thinking (BI001)
£15.00
Business Innovation
The 7 Skills of Critical Thinking (BI001)
The philosophies of history’s great thinkers have been the starting point for much of the innovation we take for granted now. Without them, we might never have had cell phones, computers, or even electricity! See, critical thinking is the...
Creative Thinking (BI002)
£15.00
Business Innovation
Creative Thinking (BI002)
Creative Thinking in Business is the process by which individuals come up with new ideas or new approaches in order to solve problems. Whether it’s inventing a new product or finding ingenious ways to cut costs and improve quality – like a...

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