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Take 5 to Think About Anti-Money Laundering

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities with regards to money laundering and explores how they apply in a remote working environment.

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Competition Law

Description

This bite-size module has been developed to explain the basics of competition law through five practical scenarios.

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Data Protection

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations in all industry sectors. It reminds employees of their data protection responsibilities and explores how they apply in a remote working environment.

This course is part of our Compliance & ESG Catalog of courses.

Take 5 to Think About Fraud Awareness

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities and explores how they apply in a remote working environment.

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Information Security

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations across all industry sectors. It focuses on the increased information security and cybercrime risks associated with remote working. It reflects the latest guidance published by the National Cyber Security Centre (NCSC), published by the UK’s Financial Conduct Authority (FCA).

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Know Your Customer (KYC) Guidelines

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations in all industries. It reminds employees of their KYC responsibilities and explores how they apply in a remote working environment.

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Market Conduct

Increased market volatility and unprecedented changes to the working environment pose challenges to the fair and orderly operation of financial and other markets.

This bite-size module has been developed specifically for financial services organizations. It focuses on the challenges to the fair and orderly operation of financial and other markets that arise from current market instability and the unprecedented changes to the working environment.

The scenarios in this module reflect the risks highlighted by the UK’s Financial Services Authority (FCA) in Market Watch 63 on Market Conduct and Discipline during the COVID-19 crisis. It addresses issues such as insider dealing and market manipulation in volatile market conditions, rumor spreading, confidentiality and collusion with competitors, and other competition law risks.

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Preventing and Detecting Tax Evasion

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations in all industries. It reminds employees of their responsibilities with regards to preventing and detecting tax evasion and explores how they apply in a remote working environment.

This course is part of our Compliance & ESG Catalog of courses.

  • Compliance & Regulatory
  • eLearning
Take 5 to Think About Sanctions

Description

Remember, don’t let your guard down when working from home!

This bite-size module has been developed for organizations in the financial sector. It reminds employees of their responsibilities around sanctions and explores how they apply in a remote working environment.

This course is part of our Compliance & ESG Catalog of courses.