Compliance training built for UK regulated firms

Data Protection (UK GDPR)

Data protection training for UK firms: a practical grasp of the UK GDPR, lawful processing, data subject rights and breach response.

Data & operational

Cyber Security Awareness

Cyber security training for UK financial services that equips staff to be the first line of defence against phishing, ransomware and social engineering.

Data & operational

Operational Resilience

Operational resilience training for UK firms covering the FCA/PRA framework, important business services, impact tolerances and each team's role.

Data & operational

Whistleblowing

Build confidence in speaking up, explain the firm's whistleblowing arrangements and the legal protections available to those who raise concerns.

Business Ethics

Strengthen ethical decision-making and conflicts-of-interest awareness, reinforcing the culture and values regulators expect firms to embed.

Anti-Harassment & Inclusion

Support a respectful, inclusive workplace and explain responsibilities under the Worker Protection Act and the FCA's focus on non-financial misconduct.

Sexual Harassment

Explain what sexual harassment is, the employer's preventative duty under the Worker Protection Act, and how to challenge and report it safely.

Diversity, Equality & Inclusion

Build an inclusive workplace by explaining the Equality Act, tackling bias and discrimination, and showing how diversity supports better outcomes.

Supporting Vulnerable Customers

Help staff recognise the drivers of vulnerability and adapt their service to deliver good outcomes, in line with FCA guidance and the Consumer Duty.

Workplace Health & Safety

Explain everyone's responsibilities for health and safety at work, covering common office and hybrid-working risks under UK law.

~25 min

Anti-Money Laundering & Counter-Terrorist Financing

CPD-accredited AML training for UK financial services. Sector-tailored scenarios mapped to MLR 2017 and JMLSG help staff spot and report financial crime.

~25 min

Combating Financial Crime

A single overview of the financial crime landscape, covering money laundering, fraud, bribery and sanctions, and every employee's role in preventing it.

Financial Sanctions

Financial sanctions training for UK firms, equipping staff to screen against and comply with sanctions regimes, including OFSI obligations.

Anti-Bribery & Corruption

Anti-bribery training for UK firms, covering the Bribery Act 2010, the firm's obligations, and how to handle gifts, hospitality and third-party risk.

Fraud Prevention

Fraud prevention training for UK firms, helping staff identify, prevent and report fraud, including authorised push payment (APP) and social engineering.

Market Abuse (MAR)

Market abuse training on the UK MAR for financial services, covering insider dealing, unlawful disclosure, market manipulation and STOR reporting.

~25 min

Senior Managers & Certification Regime (SM&CR)

SM&CR training for UK firms covering individual accountability, the Conduct Rules and reasonable steps, helping staff meet FCA and PRA expectations.

FCA Conduct Rules

A focused course on the Individual Conduct Rules and what acting with integrity, due skill and care looks like in real situations.

Consumer Duty

FCA Consumer Duty training covering the four outcomes and cross-cutting rules, helping every role deliver and evidence good outcomes for retail customers.

Complaints Handling

Ensure staff can identify, record and handle complaints in line with FCA DISP rules and deliver fair outcomes for customers.

FCA & PRA Regulation

An accessible introduction to the UK's regulators: who the FCA and PRA are, what they expect of firms, and how regulation affects everyday work.

Conduct Risk

Help staff recognise conduct risk in their day-to-day decisions and understand how poor conduct leads to customer harm and regulatory action.

Client Assets (CASS)

Explain how firms must protect client money and custody assets under the FCA's CASS rules, so they can be returned promptly if the firm fails.

Competition Law

Explain UK competition law in practical terms: what anti-competitive conduct looks like and how to avoid it in everyday business dealings.