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Compliance Monitoring - The Impact of the Consumer Duty (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The Consumer Duty formally imposes an actionable duty on regulated firms to deliver good outcomes for retail customers with a...
Benchmarking people policies for the Consumer Duty and SMCR
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Course outline and objectives Two significant regulatory developments have been taking place during the summer of 2023. All retail firms...
Understanding Blockchain Technology: WEB3 Universe - From TradFi to DeFi
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The objective of this course is to equip professionals with comprehensive knowledge and practical skills in WEB 3 technologies and...
Foundation in FCA Regulation
Corporate Training Partnerships
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Professional Training
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From 745 GBP
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Multiple (3)
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Classroom, Virtual Classroom, In Company
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
Foundation in FCA Regulation (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
This focused course will provide a clear and easily digestible overview of the new FCA regulatory framework (touching also on...
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
Professional Accounting / Taxation Technician Apprenticeship
CT Skills
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Apprenticeships
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Nationwide
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Classroom
Responsible for creating, reviewing accurate and timely financial information within the organisation, technicians are employed with, or on behalf of,...
Cost Management & Control for Non Accountants - In House
Clearly Training Ltd
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
Our course is delivered in house or virtually for organisations throughout Europe. We can deliver from your own premises or...
Best Execution (Live Online) - In House Training
Corporate Training Partnerships
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
The FCA rules, guidance and ‘standards’ for Best Execution have been in place since the MiFID era and updated in...
FX Options, Spot and Forward Markets
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
This course offers a comprehensive exploration of the tools and strategies used in the currency markets, covering both foundational instruments...
Commercial awareness for the Supply Chain & Procurement teams
SR Supply Chain Consultants
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Professional Training
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Multiple (2)
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Self-Paced Online, In Company
This course provides an excellent, comprehensive commercial overview and introduction to a range of Market analysis tools and techniques that...
Forensic Accounting & Analysis
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
1 day course on forensic accounting and analysis to unearth financial manipulations by companies....
Blockchain Programming
Queen Mary University Enterprise Zone
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Corporate Training for Teams
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This course results in CPD hours
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Beginner level
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From 685 GBP
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Multiple (2)
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In Company
Blockchain is the technology that underpins Bitcoin and other cryptocurrencies. This module will give you a practical and theoretical knowledge...
Conduct Rules and the Consumer Duty - Best Practice Approaches
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
With the Consumer Duty implemented from 1st August, it is imperative that all staff throughout the organisation are fully aware...
Financial Services Professional
BPP Professional Education
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Apprenticeship training for companies
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Nationwide
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In Company
Working in financial services opens up a broad variety of careers, all of which are based on managing money, or...
The Role of the MLRO
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
Market Abuse: Themes, Hot Topics and Trends
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Market abuse refers to the unlawful behaviour of one or more participants in the financial markets which compromise the market's...
Inflation Derivatives & Index Linked Bonds
Finex Learning
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Corporate Training for Teams
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Multiple (2)
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Virtual Classroom, In Company
This intensive 1-day course provides a comprehensive exploration of inflation-linked bonds and derivatives, with a particular focus on the UK...
Financial Crime Systems and Controls: A primer for Compliance and Risk
Corporate Training Partnerships
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Professional Training
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From 445 GBP
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Multiple (2)
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Virtual Classroom, In Company
Two of the FCA's statutory objectives (protecting the consumer and maintaining the integrity of the UK financial system) have financial...
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