Absolutely Training has worked with the world's leading regulatory experts and industry specialists to create an unrivalled course library which will enable your firm to quickly and effectively meet its growing regulatory burden.
You may find that one of the following off-the-shelf courses can be deployed immediately or you may want to work with Absolutely to create a bespoke course that can be distributed to all your staff, wherever they are in the world.
To turn complex regulation into simple and engaging online courses which can be completed anywhere, at any time, in bite-sized modules, which typically take under an hour to complete.
All staff working under relevant regulatory scrutiny today.
Click on the above image to view an interactive
example of the courseware.
The Anti-money laundering training course keeps firms up to date with the latest regulatory requirements. Using an online training programme, employees learn how to identify and respond to criminal activity and then answer a series of questions to prove they understand how to apply the rules.
Course partner: British Banking Association
The Business Risk Management course helps employees understand what constitutes risk. The training helps all employees identify and, crucially, mitigate risk across the organisation.
Partner: Navigant Consulting
The Code of Market Conduct course helps FSA approved persons understand the limits of acceptable behaviour. All capital markets staff can use the course to prove they understand legally sensitive areas like insider trading and market abuse.
The Systems and Controls (SYSC) course is designed to educate senior managers on their role in implementing the regulations of the FSA. A series of scenarios are presented. Managers demonstrate they understand the regulations by passing the online tests.
The Complaints Handling course translates FSA rules into effective 'best practice' processes.The course also aims to improve the standard of customer service within your organisation.
The Consumer Credit Act course helps firms understand their legal responsibilities. Written in plain English and backed by interactive tools and robust testing, the course enables employees to serve customers fairly and legally.
The Data Protection Act course teaches staff how to handle customer information correctly. Employees demonstrate their understanding of legal data storage requirements by passing multiple choice tests.
According to the latest figures ID fraud cost the UK £1.7 billion last year. The ID Fraud Prevention course delivers a series of online exercises to help employees learn how to identify and report on suspicious behaviour.
Course Partners: British Banking Association, CIFAS and APACS
The Insurance Conduct of Business course offers support to all insurance vendors. Employees take modules relevant to their job and demonstrate compliance by passing top quality, cheat-proof tests.
Course Partners: Council of Mortgage Lenders and Navigant Consulting
The Mortgage Conduct of Business course helps employees meet strict mortgage regulations. With over a dozen modules offered in foundation, basic and refresher formats, employees can focus on compliance for their own job title.
Course Partner: Council of Mortgage Lenders
The Systems and Controls (SYSC) course is designed to educate senior managers on their role in implementing the FSA regulations. Managers demonstrate they have understood the regulations by passing effective online tests.
Training for FSA Competency is a suite of courses that help employers translate diverse FSA regulations into good business practice. By implementing these courses firms demonstrate to the FSA their commitment to compliance.
Treating Customers Fairly is a major theme of FSA regulation. Drawing on published FSA materials Absolutely Training's course is aimed at raising awareness of TCF amongst all staff. As regulated firms must decide for themselves on how to implement TCF the course can be easily customised to show how your organization is doing this.
Need to teach your workforce about 'must-know' regulatory change?
We
can help you, absolutely. Call us on 0845 130 5138.
Training is not an optional on-cost. It is the foundation stone of a successful strategy. 
Howard Davies,
chairman of the FSA.
t: 0845 130 5138 e:info@absolutelytraining.com
Regulation online courses, anti-money laundering courses, business risk management, code of market conduct course, complaints handling courses, consumer credit act course, data protection act course, insurance regulation course, mortgage regulation online course, senior management arrangements, systems and controls (sysc), training for fsa competency, treating customers fairly, Regulation, compliance, regulators, BBA, FSA, CML, career training, computer training, online training, management training, job training, safety training, IT training, corporate training, elearning, coursess
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