Training Bundles

Set out below are combinations of modules that satisfy training requirements for specific groups.

These packages will satisy CPD requirements and can be accredited by Institue of Bankers and/or CPD Certification Company

CPD Accredited

Institute of Banking: 2020-1440

Director Training for Regulated Financial Service Providers

  • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions

  • Anti-Corruption

  • Corporate Governance, Company Law Obligations, and Directors Duties

  • Fitness & Probity

  • Market Abuse

  • Corporate Governance Code (where applicable)

4 hours 30 minutes

Ireland

  • Anti-Money Laundering and Counter-Terrorist Financing

  • Anti-Corruption Training (Ireland)

  • Corporate Governance, Company Law Obligations, and Directors Duties

  • Corporate Governance Code for Investment Firms and Market Operators

  • Fitness and Probity Regime

  • Market Abuse Regime

  • Outsourcing Requirements

5 hours 10 minutes

Ireland

CPD Accredited

Institute of Banking: 2020-0595

MIFID Firm: Directors and PCF Training

  • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions 

  • Anti-Corruption Training (Ireland)

  • Market Abuse Regime

  • Outsourcing Requirements 

3 hours 25 minutes

Ireland

CPD Accredited

Institute of Banking: 2020-0596

MIFID Firm: General Staff Training

CPD Accredited

Institute of Banking: 2020-1446

Financial Crime Training (Ireland)

  • Anti-Money Laundering and Counter-Terrorist Financing

  • Anti-Corruption Training Ireland

  • Market Abuse / MAR

2 hours 45 minutes

Ireland

UK Financial Crime

  • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions

  • Anti-Bribery and Corruption

  • Facilitation of Tax Evasion

2 hours 5 minutes

UK

UK Financial Crime

(FCA Firms)

  • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions

  • Anti-Bribery and Corruption

  • Facilitation of Tax Evasion

  • Market Abuse / MAR

2 hours 10 minutes

UK

FCA Firms Senior Managers: Financial Crime and Conduct Rules Training

  • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions

  • Anti-Bribery and Corruption

  • Facilitation of Tax Evasion

  • Market Abuse / MAR

  • SMCR Conduct Rules for Senior Managers

3 hours 45 minutes

UK

FCA Firms Certification Function Individuals and General Staff: Financial Crime and Individual Conduct Rules Training

  • Anti-Money Laundering, Counter-Terrorist Financing and Sanctions

  • Anti-Bribery and Corruption

  • Facilitation of Tax Evasion

  • Market Abuse / MAR

  • SMCR Individual Conduct Rules for Certification Function Individuals and General Staff

3 hours 10 minutes

UK

Accreditation

Content accredited by the Institute of Bankers and CPD Certification Service. Further accreditation can be sought on request. 

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Bespoke Training

Bespoke training available incorporating your policies and procedures, internal notification requirements, support annual attestation collation - We will work with you to design firm specific traimning resources.  

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