Online Compliance Courses for Your Team

Tens of thousands of e-learning compliance courses delivered since 2007.

  • Online courses

  • Suitable for all your team members

  • Certificates for learners

  • Reports for compliance managers

Our Courses

UK Regulation
  • Consumer Duty

  • Senior Managers & Individual Accountability (SM&CR)

  • UK Anti-Bribery & Corruption (ABC)

  • UK Anti-Money Laundering (AML)

  • UK CASS Regime

  • UK Conduct Regime

  • UK Market Abuse

Irish Regulation
  • Conduct Standards (Ireland)

  • Individual Accountability Framework (IAF)

  • Ireland Anti-Bribery & Corruption (ABC)

  • Ireland Anti-Money Laundering (AML)

  • Market Abuse (Ireland)

Global Compliance
  • Anti-Bribery & Corruption

  • Anti-Money Laundering (AML)

  • Conflicts of Interest

  • Cybercrime

  • Data Protection

  • Ethics, Culture, & Conduct

  • Fraud

  • GDPR

  • Modern Slavery

  • Sanctions

International Regulations
  • Singapore Anti-Money Laundering (AML)

  • Hong Kong Anti-Money Laundering (AML)

  • Japan Anti-Money Laundering (AML)

  • UAE Anti-Money Laundering (AML)

  • Kingdom of Bahrain Anti-Money Laundering (AML)

  • Ghana Anti-Money Laundering (AML)

  • Anti-Bribery & Corruption (ABC) in Asia

  • Singapore Personal Data Protection Act (PDPA)

  • Sapin II

Corporate Governance
  • Corporate Governance

  • Corporate Social Responsibility (CSR)

European Regulation
  • MiFID II/MiFIR – Primer

  • MiFID II/MiFIR – Key Requirements

  • EMIR

  • Europe Anti-Money Laundering (AML)

  • Market Abuse (Europe)

  • UCITS

  • AIFM Directive

  • CSDR

  • PRIIPs

  • Insurance Distribution Directive (IDD)

  • Solvency II

US Regulation
  • Dodd-Frank Act

  • FATCA

  • US Anti-Money Laundering (AML)

  • Volcker Rule