Black Friday 2021
Massive 70% Discount on all Training PDFs on this page
Use code ‘CCUK70OFF‘ at checkout
Only until 23:59 28th November 2021
Training PDFs UK
Conflicts of Interest Training PDF – A Practical Guide For UK Financial Services Companies – FULL DETAILS
Introduction to Financial Services Regulation PDF – FULL DETAILS
Introduction to the SMCR and the FCA’s Code of Conduct (COCON) PDF
– FULL DETAILS
Financial Crime PDF – Fraud including Suspicious Transactions etc – FULL DETAILS
Digital Customer Onboarding PDF – Easy to Use Checklist for Individual Customers (natural persons) – FULL DETAILS
Anti-Bribery & Corruption PDF – How it applies to you and your UK Firm – FULL DETAILS
The Role of the Money-laundering Reporting Officer PDF in Today’s UK Financial Services (inc Checklist) – FULL DETAILS
Handling Complaints in a Regulated Environment PDF – Complaint Handling Training – FULL DETAILS
UK Regulatory Manuals & Policies
Compliance Manual – FULL DETAILS
Compliance Manual for Electronic Money Institutions – FULL DETAILS
Anti-Money Laundering and Counter Terrorist Financing Pack (AML&CTF) – Manual & Procedures – MLR2017 – FULL DETAILS
Annual Compliance Monitoring Plan for most UK Financial Services firms – FULL DETAILS