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Compliance learning

Compliance Learning course catalog

Content for our course library is powered by world-leading regulatory intelligence and courses are updated in response to the latest regulatory and legislative changes. Browse our compliance training catalog to find the best course for your organization.

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    Common Reporting Standards

    The purpose of this course is to provide awareness of the key requirements of CRS and the implications that it has on financial institutions and their customers. The course introduces the key requirements for classification of entities, financial accounts, and the customers. It also higlights...

    Common Reporting Standards

    The purpose of this course is to provide awareness of the key requirements of CRS and the implications that it has on financial institutions and their customers. The course introduces the key requirements for classification of entities, financial accounts, and the customers. It also higlights...

    Competition Law

    This Competition Law course covers the fundamental principles of competition law (or antitrust law, as it is sometimes called), which aims to prevent predatory business practices by promoting fair competition and economic efficiency. The course also highlights 'red flags' — situations that...

    Competition Law

    This Competition Law course covers the fundamental principles of competition law (or antitrust law, as it is sometimes called), which aims to prevent predatory business practices by promoting fair competition and economic efficiency. The course also highlights 'red flags' — situations that...

    Compliance Induction

    The purpose of this Compliance Induction training course is to help learners understand their regulatory and ethical responsibilities. The course includes real-world examples and scenarios that highlight the importance of employees recognising and responding appropriately to compliance issues...

    Conduct Risk Suite

    The eight courses in the Conduct Risk Suite familiarize employees with the various areas of a firm’s culture and operations that present a conduct risk - the risk that customers and clients will suffer detriment as a result of the firm’s inappropriate business culture or inappropriate judgment...

    Conduct Risk Suite

    The eight courses in the Conduct Risk Suite familiarize employees with the various areas of a firm’s culture and operations that present a conduct risk - the risk that customers and clients will suffer detriment as a result of the firm’s inappropriate business culture or inappropriate judgment...

    Conflicts of Interest

    This Conflicts of Interest training course describes the most common workplace conflict-of-interest situations and the circumstances in which they arise. It is intended to train employees of all types of organizations to recognize and avoid conflicts of interest, particularly with regard to...

    Conflicts of Interest

    This Conflicts of Interest training course describes the most common workplace conflict-of-interest situations and the circumstances in which they arise. It is intended to train employees of all types of organizations to recognize and avoid conflicts of interest, particularly with regard to...

    Corporate Social Responsibility and ESG Investing (Global)

    This course introduces the general concept of corporate social responsibility and its most modern form: environmental, social, and governance (ESG) investing.