Financial Crime in Correspondent Banking
Description Correspondent banking brings a higher level of financial crime risk due to the potential for lower transparency into the…
Description Correspondent banking brings a higher level of financial crime risk due to the potential for lower transparency into the…
This awareness-level course explains how firms can be targeted by criminals who want to use the firm to launder the…
Description This awareness-level course explains the risks that firms face from bribery and corruption and the role that all employees…
The course provides a practical guide to the FCA Conduct Rules. It covers a brief overview of the Senior Managers…
Conflicts of interest arise from a tension between one or more sets of professional or personal interests. This awareness-level course…
The European Council adopted the EU Whistleblower Protection Directive in October 2020. It requires all organizations operating in the EU…
Encouraging individuals to raise concerns about poor practice is an important part of good business practice. This awareness-level course takes…
Increased market volatility and unprecedented changes to the working environment pose challenges to the fair and orderly operation of financial…
This bite-size module has been developed for all financial services firms covered by the Financial Conduct Authority’s (FCA) Consumer Duty.…
In a world moving at the pace of AI, we amplify your people's potential at the speed of opportunity.
Skills evolve in months, not years. Business strategies shift faster than traditional training cycles. Learning must keep up. GP Strategies helps you learn at the pace your business demands—keeping capabilities current as needs evolve, serving up quality content when people need it, and matching business velocity with learning velocity.