Courses

Our public courses can also be presented in-house for you, with the majority also available in live webinar format. Please contact us for details.

Did you know you don’t have to book multiple places on just one course to get our fantastic discounts? – you can book different participants on any of our courses and still get the same discount

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The ICAAP Workshop; Preparing, Reviewing & Deployment

Learn the ICAAP principles, their relevance and application to the ICAAP - with an overview of the ILAAP

The New Consumer Duty & The Requirements for Firms

Master the FCA requirements and effective practice considerations. Discover if it's more than just Treating Customers Fairly.

Time Management Skills for Finance Professionals

Learn how to take control of your workday, manage your time effectively and prioritise your tasks as a finance professional

Trade Based Money Laundering (TBML)

Master TBML compliance by recognising key risk features across core product areas and applying practical audit and compliance insights.

Trading of Securities Lending

An in-depth examination of trading to settlement principles, collateral management, and the associated risks

Understanding the Phase 1 Reforms to the SM&CR

This training introduces the SM&CR framework, explains the rationale for its reform, explores proposed Phase 1 changes to streamline processes and reduce burdens, examines operational impacts while reinforcing accountability, and outlines the consultation process and anticipated future developments.

Vulnerable Customers

FCA Expectations Explained & How to Take Action

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