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Black Friday 2021 Special Discount Page

Black Friday 2021

Massive 70% Discount on all Training PDFs on this page

Use codeCCUK70OFFat 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 



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 


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