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