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