Financial Crime

Anti-Money Laundering for UK Investment Firms - 2025/26

This course gives learners a practical understanding of money laundering and terrorist financing risks, and how FCA-regulated investment firms are expected to identify, manage and escalate those risks.This course can be used for new joiner induction or as refresher training for existing staff.

Anti-Bribery for UK Investment Firms - 2025/26

This course is designed for staff at FCA-regulated investment firms. It provides a clear understanding of bribery and corruption risks, the controls firms use to manage those risks, and the responsibilities that apply to individuals in their day-to-day roles.This course can be used for new joiner induction or as refresher training for existing staff.

Market Abuse Training for UK Investment Firms - 2025/26

This course provides a practical overview of the UK market abuse framework, the behaviours firms and individuals must avoid, and the consequences of getting it wrong.This course can be used for new joiner induction or as refresher training for existing staff.