UK Courses included

Anti Money Laundering and Counter-Terrorist Financing

Market Abuse / MAR 

(Listed Issuer)

SMCR Conduct Rules:

Senior Managers

Anti-Bribery and Corruption 

Market Abuse / MAR

(Non-Listed FCA Firms)

SMCR Individual Conduct Rules: Certification Function Individuals and General Staff

Conflicts of Interest: FCA Regulated Firms 

Prevention of Facilitation of Tax Evasion

Outsourcing: FCA Regulated MiFID Firms

We are continually developing additional courses to satisfy client demand. 

Assessments

Validate learners knowledge through assessments for all modules.

Bespoke Training

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

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London, United Kingdom

ICZ Limited t/a FSLearn

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® 2020 - ICZ Ltd t/a FSLearn