Ohhh compliance. It doesn’t have to be boring though – even if it is to align with Financial Conduct Authority regulations. These modules help to ensure your staff adhere to strict financial sanctions and treat customers fairly at all times.
UK Financial Sanctions
UK financial sanctions save lives by starving terrorists and others of funds and resources. Find out all about UK financial sanctions with this course.
Subject Access Requests
This course will help you to understand the legal requirements about requests from individuals for access to personal data you hold about them.
Treating Customer Fairly
The Treating Customers Fairly (TCF) initiative aims to deliver six improved outcomes for retail consumers – and you have a big part to play.