Accreditations and Endorsements
SYSC Senior Management Arrangements, Systems and Controls
You’ll begin with an overview of financial regulations in the UK and look at how they are important not just for the financial sector but also for you as a consumer. Next, you’ll look in more detail at the senior management arrangements, systems and controls that different firms require to comply with regulations.
Moving on, you’ll explore who has ultimate accountability and day-to-day responsibility for senior management arrangements, systems and controls. Your learners will be introduced to SYSC – Senior Management Arrangements, Systems and Controls and will complete the module with an understanding the importance of regulations and the vital role played by the key regulatory bodies.
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Financial Crime
Financial Sanctions
Insider Dealing
Introduction to Accounting
Mortgage Conduct of Business Sourcebook (MCOBs)
Payment Services Directive
The Language of Insurance
Whistleblowing with Confidence
Data Protection Awareness
Cryptocurrencies
Combating Bribery and Corruption
Introduction to ESG in Financial Services
Anti-Competitive Activity
Anti-Money Laundering
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