Our awareness-based training for your front and back office staff ranges from various Compliance and Financial Crime Compliance-related topics. Courses are available in a number of formats, from eLearning modules to live, in-house training that can be delivered virtually or at your offices.
You can also tailor our courses to meet the precise needs of your business. This might involve tailoring a course for a particular business unit; combining elements from different courses to match your specifications; or producing a course from scratch.
Browse our library of courses for your front and back office staff below. If you can’t find what you’re looking for, contact us.
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AML & Financial Crime
Compliance & Conduct
Rules & Regulations
Governance
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CISI Qualifications
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eLearning
In-House
On-Demand Tutorials
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Title of secondary course:
AML – Red Flags Series eLearning
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AML – Red Flags Series eLearning
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AML Red Flags
AML Red Flags
Anti-Bribery & Corruption (ABC) Awareness
Title of secondary course:
Anti-Bribery & Corruption (ABC) eLearning
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Anti-Bribery & Corruption (ABC) eLearning
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Anti-Bribery & Corruption (ABC) Awareness
Anti-Money Laundering Awareness
Title of secondary course:
Anti-Money Laundering eLearning
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Anti-Money Laundering eLearning
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Anti-Money Laundering Awareness
Client Categorisation
Next public course: 05 - 06 Feb 2025
Client Onboarding & Building a Risk Based CDD Process
Conduct & Culture
Title of secondary course:
Conflicts of Interest eLearning
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Conflicts of Interest eLearning
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Introduction to Conflicts of Interest
Title of secondary course:
Cybercrime and Information Security eLearning
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Cybercrime and Information Security eLearning
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Cybercrime Awareness
Cybercrime Awareness
Data Protection Awareness
Title of secondary course:
Data Protection Awareness eLearning
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Data Protection Awareness eLearning
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Data Protection Awareness
DFSA Conduct of Business Rules Overview
DFSA Regulatory and Compliance Induction Programme
DFSA Regulatory Overview
Title of secondary course:
DFSA Regulatory Overview On-Demand
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DFSA Regulatory Overview On-Demand
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DFSA Regulatory Overview
Diversity and Inclusion for Front & Back Office
Title of secondary course:
ESG, Sustainable Finance & Greenwashing eLearning
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ESG, Sustainable Finance & Greenwashing eLearning
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Introduction to ESG & Sustainable Finance
Fraud Prevention Awareness
Title of secondary course:
Fraud Prevention eLearning
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Fraud Prevention eLearning
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Fraud Prevention Awareness
Fundamentals of Financial Services - CISI
Fundamentals of Islamic Banking and Finance - CISI
Information Security Awareness
Integrity & Ethics
Title of secondary course:
Integrity & Ethics eLearning
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Integrity & Ethics eLearning
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Integrity & Ethics
International Certificate in Wealth & Investment Management (ICWIM) - CISI
International Introduction to Securities and Investment - CISI
Introduction to Conflicts of Interest
Introduction to ESG & Sustainable Finance
Islamic Finance Qualification (IFQ) - CISI
Title of secondary course:
Market Abuse Awareness
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Market Abuse Awareness
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Market Abuse eLearning
Market Abuse eLearning
Risk in Financial Services - CISI
Title of secondary course:
Sanctions - eLearning
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Sanctions - eLearning
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Sanctions Awareness
Sanctions Awareness
The Importance of Compliance
Title of secondary course:
The Importance of Compliance eLearning
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The Importance of Compliance eLearning
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The Importance of Compliance
Trade Based Money Laundering and Correspondent Banking Risk
Whistleblowing Awareness
Title of secondary course:
Whistleblowing eLearning
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Whistleblowing eLearning
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