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Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this sector then you must put in place systems ...
Study Academy are offering 3 FCA regulated courses for an amazing price. AML GDPR Fraud Awareness and Prevention The courses are highly engaging and Interactive and will provide you with a University Endorsed certificate at the end of each course.
Helping companies and staff to be complaint. Learn all you need to know about what you need know in regards to compliance. This interactive course will cover the following topics. Compliance Planning People Management Security Communication Regulatory Obligations
The new FCA Conduct Rules set basic standards of good personal behaviour for all staff at FCA authorised firms. They have been designed to ensure that the FCA can hold everyone who works in financial services personally accountable and responsible for their actions.
This course is designed for Senior Managers under the Certification Regime. If you want to purchase the training in bulk for larger teams rather than per person, we have corporate packages available
All courses are 100% online and on successful completion, you can instantly download a PDF certificate via your learner dashboard. The courses provided by Study Academy & Partners are accredited by the UK and the world’s leading awarding organisations, Universities and CPD accreditation bodies.
The Health and Safety (Display Screen Equipment) Regulations apply to workers who use DSE daily, for an hour or more at a time. We describe these workers as 'DSE users'. The regulations don't apply to workers who use DSE infrequently or only use it for a short time.
UK's leading Fraud Awareness course. As used by FCA regulated firms nationally. Meets FCA guidelines
This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |
Welcome to the Study Academy interactive GDPR essentials course.
This Study Academy Recruitment and selection teaches you about the process of identifying the need for a job, defining the requirements of the position and the job holder, advertising the position and choosing the most appropriate person for the job.
This Study Academy course is best suited for middle and higher management.
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