Financial Services: Specialist Compliance
Compliance in any sector of Financial services is top priority for your organisation.
This collection has been developed to ensure a full understanding of fundamental compliance needs. Lessons such as Whistleblowing, Anti-Bribery and Corruption, and Anti-Money Laundering are just some of the Specialist Compliance lessons that are tailored specifically to the Financial Services sector. Case studies and real world examples are utilised throughout to support on-the-job learning and practical training.
Each lesson contains an adaptable assessment, which means that you’re getting new ways to test your knowledge each time you take the assessment.