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Financial Regulations
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Handling Customer Card Payments Securely using PCI Guidelines | Direction Hospitality Training | 1 Hour | £ 18.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| FERPA Compliance Training - Eligible Student | Succeed Technologies | 30 Minutes | £ 20.00 |
| FERPA Compliance Training - Non - Eligible Student | Succeed Technologies | 30 Minutes | £ 20.00 |
| Preventing Facilitation of Tax Evasion | Succeed Technologies | 30 Minutes | £ 20.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| FCA - Why and how the FCA regulates consumer credit firms | Consumer Credit Compliance | 5 Hours | £ 80.00 |
| General Insurance - An overview of the GI marketplace and regulation in the UK | Consumer Credit Compliance | 2 Hours 30 Minutes | £ 35.00 |
| The Consumer Duty | Consumer Credit Compliance | 2 Hours 30 Minutes | £ 35.00 |
| Treating Customers Fairly and the care of Vulnerable Customers | Consumer Credit Compliance | 1 Hour | £ 25.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Fraud Prevention: Internal Controls and Segregation of Duties | Simon Sez IT | 39 Minutes | £ 19.00 |
| Internal Corporate Fraud Awareness and Reporting | Simon Sez IT | 39 minutes | £ 19.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Competition Law | Learner Bubble | 1 Hour 10 Minutes | £ 25.00 |
| Conduct Risk | Learner Bubble | 1 Hour | £ 25.00 |
| Consumer Credit Regulations | Learner Bubble | 1 Hour | £ 25.00 |
| Consumer Duty - Advanced | Learner Bubble | 1 Hour 20 Minutes | £ 25.00 |
| Consumer Duty - Essentials | Learner Bubble | 20 Minutes | £ 25.00 |
| Criminal Finances Act 2017 | Learner Bubble | 50 Minutes | £ 25.00 |
| Financial Crime | Learner Bubble | 30 Minutes | £ 25.00 |
| Fraud Prevention | Learner Bubble | 1 Hour | £ 25.00 |
| Insider Dealing | Learner Bubble | 30 Minutes | £ 25.00 |
| Market Abuse | Learner Bubble | 1 Hour 30 Minutes | £ 25.00 |
| Payment Card Information Data Security Standards (PCI DSS) | Learner Bubble | 1 Hour | £ 25.00 |
| The Failure to Prevent Fraud Offence | Learner Bubble | 20 minutes | £ 25.00 |
| The Failure to Prevent Fraud offence (for managers) | Learner Bubble | 30 minutes | £ 25.00 |
| The UK Digital Markets, Competition and Consumers Act 2024 | Learner Bubble | 30 Minutes | £ 25.00 |
| Treating Customers Fairly | Learner Bubble | 30 Minutes | £ 25.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Understanding and managing conflicts of interest | The Learning Rooms | 30 Minutes | £ 25.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Corporate Governance | Maguire Training | 30 Minutes | £ 25.00 |
| Fraud Awareness in the Workplace | Maguire Training | 30 Minutes | £ 25.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Fighting Fraud in Local Government | Me Learning | 30 Minutes | £ 25.00 |
| Fraud Awareness | Me Learning | 30 Minutes | £ 20.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| AML CTF CPF Introduction | Marbral Advisory | 45 Minutes | £ 25.00 |
| Financial Crime Awareness: Introduction to AML, CFT and CPF 2026 | Marbral Advisory | 1 Hour | £ 30.00 |
| Introduction to Sanctions in UK and Channel Islands | Marbral Advisory | 30 Minutes | £ 25.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| DORA: Digital Operational Resilience for EU Financial Entities | Blend | 2 Hours | £ 15.00 |
| EU Pay Transparency Directive | Blend | 2 Hours 15 Minutes | £ 15.00 |
| Failure to Prevent Fraud: ECCTA 2023 Compliance | Blend | 2 Hours 15 Minutes | £ 15.00 |
| FCA Non-Financial Misconduct: The Reference | Blend | 1 Hour 50 Minutes | £ 15.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Competition Law | iAM Learning | 20 Minutes | £ 20.00 |
| Consumer Duty | iAM Learning | 20 Minutes | £ 20.00 |
| Control of Contractors | iAM Learning | 20 Minutes | £ 20.00 |
| Fraud Prevention | iAM Learning | 10 Minutes | £ 12.00 |
| Insider Dealing | iAM Learning | 20 Minutes | £ 20.00 |
| PCI - DSS | iAM Learning | 20 Minutes | £ 20.00 |
| The Importance of Insurance | iAM Learning | 10 Minutes | £ 12.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Anti-Terrorist Financing | Flick Learning | 10 Minutes | £ 15.00 |
| Customer Due Diligence | Flick Learning | 10 Minutes | £ 15.00 |
| Financial Crime | Flick Learning | 1 Hour 30 Minutes | £ 30.00 |
| Fraud Prevention | Flick Learning | 10 Minutes | £ 15.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Combatting Market Abuse for Governance, Risk and Compliance | Access Group | 50 Minutes | £ 12.00 |
| Competition Law | Access Group | 35 Minutes | £ 12.00 |
| Criminal Corporate Liability for Governance, Risk, and Compliance | Access Group | 30 Minutes | £ 12.00 |
| Fair Treatment of Customers | Access Group | 20 Minutes | £ 12.00 |
| Finance and Budgeting Basics | Access Group | 20 Minutes | £ 12.00 |
| Fighting Fraud for Governance, Risk and Compliance | Access Group | 15 Minutes | £ 12.00 |
| Payment Card Industry (PCI) Awareness for Governance, Risk and Compliance | Access Group | 25 Minutes | £ 12.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Competition Law | Dynamic Business | 20 Minutes | £ 16.00 |
| Tax Evasion Awareness | Dynamic Business | 30 Minutes | £ 16.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| PCI Data Security Standards | CPL Learning | 20 Minutes | £ 10.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Fraud Awareness | Learning Planet | 10 Minutes | £ 9.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Empowering Consumers: An Introduction to FCA's New Consumer Duty and Financial Regulation | Mint Interactive | 30 Minutes | £ 18.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Competition Law | Kallidus | 17 Minutes | £ 20.00 |
| Criminal Finances Act | Kallidus | 16 Minutes | £ 20.00 |
| Failure to Prevent Fraud | Kallidus | 12 Minutes | £ 20.00 |
| Payment Card Industry Data Security Standards (PCI DSS) | Kallidus | 45 Minutes | £ 20.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Competition and Consumer Law - An Introduction (AU) | Mindtools Kineo | 35 Minutes | £ 15.00 |
| Competition and Consumer Law - Dealing with Consumers Part 1 (AU) | Mindtools Kineo | 1 Hour | £ 15.00 |
| Competition and Consumer Law - Dealing with Consumers Part 2 (AU) | Mindtools Kineo | 1 Hour 10 Minutes | £ 20.00 |
| Competition and Consumer Law - Dealing with Other Businesses (AU) | Mindtools Kineo | 1 Hour | £ 15.00 |
| Fraud and Corruption Awareness and Prevention (AU) | Mindtools Kineo | 45 Minutes | £ 15.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Finance for Non-Finance Managers Certification | Academy Plus | 2 Hours 30 Minutes | £ 20.00 |
| Financial Documents 101 Certification | Academy Plus | 45 Minutes | £ 20.00 |
| Fraud Detection Certification | Academy Plus | 1 Hour | £ 20.00 |
| Fundamental Concepts of Fraud Certification | Academy Plus | 45 Minutes | £ 20.00 |
| The Financial Services and Markets Act Certification | Academy Plus | 45 Minutes | £ 20.00 |
| The HMT Sanctions List Certification | Academy Plus | 45 Minutes | £ 20.00 |
| Title | Publisher | Training Time | Base Price |
|---|---|---|---|
| Client Due Diligence: A Risk-Based Approach | Vinci Works | 15 Minutes | £ 25.00 |
| Criminal Finances Act: A Practical Overview | Vinci Works | 20 Minutes | £ 25.00 |
| FCA Non-Financial Misconduct: Navigating the COCON Rules | Vinci Works | 45 minutes | £ 37.50 |
| Financial Crime: A Global Overview of the Core Topic Areas | Vinci Works | 1 Hour 30 Minutes | £ 37.50 |
| Financial Crime: An Overview of the Core Topic Areas | Vinci Works | 45 Minutes | £ 37.50 |
| Fraud: Failure to Prevent | Vinci Works | 20 Minutes | £ 25.00 |
| Money Mules | Vinci Works | 15 Minutes | £ 25.00 |
| PCI DSS Compliance: A Guide for All Staff | Vinci Works | 30 Minutes | £ 25.00 |
| Sanctions: Know Your Transaction | Vinci Works | 30 Minutes | £ 25.00 |
| Sanctions: Latest Developments (Regulated Business) | Vinci Works | 10 Minutes | £ 12.50 |
| Tax Evasion: Failure to Prevent | Vinci Works | 45 Minutes | £ 37.50 |
| Understanding Fraud: Identify and Prevent Workplace Fraud | Vinci Works | 40 Minutes | £ 25.00 |
| Understanding Sanctions | Vinci Works | 10 Minutes | £ 12.50 |