Showing 32 of 32,674 results
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...
Online Course
Business
Senior Managers Regime
The Access Group
The activities in this pathway provide a clear overview of the Senior Managers Regime and cover the...
Online Course
Business
An introduction to MiFID II
The Access Group
The activities in this pathway focus on the key changes MiFID II requires organisations to implement...
Online Course
Business
Consumer credit regulations (motor finance)
The Access Group
The activities in this pathway provide you with an overview of how to process consumer credit agreem...
Online Course
Business
Consumer credit regulations (personal loans and cr...
The Access Group
The activities in this pathway provide you with an overview of how to process consumer credit agreem...
Online Course
Business
Cryptocurrencies
The Access Group
The activities in this pathway provide an overview of Cryptocurrencies. This includes fundamental kn...
Online Course
Business
FATCA
The Access Group
The activities in this pathway provide you with an overview of the Foreign Account Tax Compliance Ac...
Online Course
Business
Green Finance and ESG
The Access Group
The activities in this pathway will give you an overview of financial services' impact on climate ch...
Online Course
Business
The basics of CASS
The Access Group
This pathway examines what CASS client money and assets regulations are; why they are important and...
Online Course
Business
The Regulation of Pre-Paid Funeral Plans
The Access Group
The activities in this pathway introduce Funeral Plans Conduct of Business (FPCOB) and explore the F...
Online Course
Business
The regulatory regime for claims management compan...
The Access Group
This pathway explores the claims management company (CMC) groups and activities that the FCA authori...
Online Course
Business
Transaction Reporting
The Access Group
This pathway explores what a transaction report is; what transaction reporting involves and how it c...
Online Course
Business
UK Data Protection for Managers
The Access Group
This course explores data protection for managers; and other key controllers of data in your organis...
Online Course
Business
Arrears and possessions
The Access Group
The activities in this pathway aim to equip learners with: an overview of the FCAs MCOB rules in rel...
Online Course
Business
Buying; selling and financing property: the partie...
The Access Group
The activities in this pathway outline the parties and methods involved when buying; selling and fin...
Online Course
Business
Customer interactions
The Access Group
The activities in this pathway explore some vital elements when interacting with customers: treating...
Online Course
Business
Equity release; home purchase plans; sale and rent...
The Access Group
The activities in this pathway look in overview at the three products that constitute other home fin...