• Training

    Chartered Banker Institute - Green Finance Certificate

    01.01.21

    Sustainability is a priority for UK Finance and we continue to support our industry - see the sus...

  • Training

    Certificate in Fraud Investigation

    01.01.21

    This course, delivered by Intqual Pro, covers the key components of investigative practice, from understanding legislation and requirements planning to compliment inves...

  • Training

    Certificate in Fraud Prevention

    01.01.21

    This practical course will enable delegates to understand and assess the risk of fraud facing their organisation, and develop, implement, and communicate prevention strategi...

  • Training

    Certificate in Managing Sanctions Risk

    01.01.21

    Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or ...

  • Training

    Diploma in Intelligence Operations

    01.01.21

    The Diploma in Intelligence Operations is perfect for analysts from a variety of sectors looking to achieve a nationally recognised qualification as proof of their competence. What ...

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  • Training

    Certificate in Compliance

    01.01.21

    A practical, introductory-level course that will give you a solid understanding of core compliance issues. Suitable for anyone who wants to learn more about compliance and the regulatory envir...

  • Training

    Certificate in Anti Money Laundering

    01.01.21

    A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those...

  • Training

    Specialist Certificate in Conduct Risk

    01.01.21

    What does good conduct look like for a firm? What does it look like for customers? What are the impacts of poor conduct? This accessible, online course will give you the skills and tools to address...