Compliance Courses

Stay ahead with best practice

Our comprehensive portfolio of CPD accredited compliance courses, developed in collaboration with 60 top global law firms, are designed to ensure that organisations remain compliant in a landscape of ever-changing regulations. The courses enable your workforce to understand and apply the latest best practice and regulatory standards with regards to financial crime and financial conduct, information governance, ethics and equality issues.

These time-efficient compliance e-learning courses range from compact, five-minute microlearning sessions to detailed one-hour modules that give topics more depth.

Available to study on a computer, tablet or mobile, you can launch course content easily from your own learning management system, or we can provide our learning platform as part of the package. You can also edit or tailor the course content to meet your organisation’s needs.

• Anti-money laundering
• Sanctions
• Anti-bribery
• Conflicts of interest
• Responsible business
• Fraud and fair competition
• Whistleblowing
• Tax evasion
• Modern slavery
• FCA compliance