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Online FCA Compliance Training

With more than 5,000 active users, our Compliancy.Guru interactive e-learning system is the market-leading online compliance training solution. It is easy to use, cost effective and includes a large number of modules that will meet your training needs.

Features include:

  • Training, assessment and certification
  • Detailed audit trails, user records and competence reporting
  • Automated email reminders and Outlook Calendar integration
  • Affordable annual user licences
  • White-label option available for larger firms

Online Compliance Training Modules

Our modules are updated regulary to ensure you stay up to date with changing regulations.

  • Anti-Money Laundering Counter Terrorist Financing Awareness
  • Appointed Representatives Resonsibilties
  • Approved Persons
  • Assisting Customers with Claims
  • Basic Insurance Principles
  • Bribery & Corruption
  • CASS - Client Money
  • Complaints Handling
  • Compensation Act Awareness
  • Conduct of Business
  • Conflicts of Interest
  • Data Protection, Confidentiality and Security
  • Dealing and Managing
  • FCA Regulatory Environment
  • Financial Promotions
  • Fraud Awareness for Directors, Managers,Supervisors
  • Fraud Awareness for Regulated Staff
  • Insurance Conduct of Business Sourcebook (ICOBS)
  • ICOBS Financial Promotions
  • Introduction to Conduct of Business Requirements for Electronic Money Institutions
  • Introduction to Conduct of Business Requirements for Payment Services Firms
  • Introduction to FCA regulations for Credit Related Firms
  • Introduction to FCA regulations for Debt Management Firms
  • Introduction to FCA regulations for Limited Permission Firms
  • Introduction to Payment Services Regulations 2009
  • Market Abuse
  • Managing TCF
  • MCOBS (Mortgage Conduct of Business)
  • Mortgage Credit Directive
  • Principal and their Appointed Representatives
  • Senior Managers & Certification Regime
  • Treating Customers Fairly
  • Vulnerable Persons
 

 

 

Discuss Your Teams Compliance Training

Please provide your contact details using the form below and a member of our team will get in touch. Or alternatively call us on 020 7060 4499

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Tel: 020 7060 4499 Email: info@compliancy-services.co.uk

Copyright © 2018 Compliancy Services Ltd     Company Registration Number: 04954156

Registered Office: 69 Hermitage Road, Hitchin, Hertfordshire SG5 1DB

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