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Financial & Data Compliance

367 found:

Course title
Publisher
Training Duration
Accident Reporting Training
iAM Learning
20 Minutes
Advanced Data Protection
Dynamic Business
30 Minutes
AI and GDPR
iAM Learning
20 Minutes
Alcohol and Drug Awareness
Open eLMS
40 Minutes
Alcohol Awareness for Managers
Open eLMS
20 Minutes
AML CTF CPF Introduction
Marbral Advisory
45 Minutes
Amphetamine Awareness for Managers
Open eLMS
20 Minutes
An Introduction to Anti-Money Laundering
The Learning Rooms
45 Minutes
Anti - Bribery & Corruption
First Health and Safety
30 Minutes
Anti Money Laundering Introduction
Open eLMS
40 Minutes
Anti Money Laundering Regulated Activities
Open eLMS
40 Minutes
Anti Sexual Harassment Training
Talent Quest
12 Minutes
Anti Social Behaviour for Community Safety Officers
Open eLMS
40 Minutes
Anti Social Behaviour for General Employees
Open eLMS
30 Minutes
Anti Workplace Harassment Training: Part 1
Talent Quest
10 Minutes
Anti Workplace Harassment Training: Part 2
Talent Quest
10 Minutes
Anti-bribery
Dynamic Business
30 Minutes
Anti-Bribery
Flick Learning
50 Minutes
Anti-Bribery and Anti-Corruption
Succeed Technologies
30 Minutes
AntiBribery and Corruption
Ultima
15 Minutes
Anti-Bribery and Corruption
iAM Learning
20 Minutes
Anti-Bribery and Corruption
Me Learning
30 Minutes
Anti-money Laundering
Dynamic Business
30 Minutes
Anti-Money Laundering
Succeed Technologies
30 Minutes
Anti-Money Laundering
Learner Bubble
50 Minutes
Anti-Money Laundering
First Health and Safety
30 Minutes
Anti-Money Laundering
Access Group
12 Minutes
Anti-Money Laundering
Ultima
15 Minutes
Anti-Money Laundering
Flick Learning
50 Minutes
Anti-Money Laundering for Law Firms
Access Group
50 Minutes
Anti-Money Laundering for Regulated Business
Access Group
1 Hour
Anti-Money Laundering for Support Staff
Access Group
30 Minutes
Antisocial Behaviour
Dynamic Business
30 Minutes
Anti-Terrorist Financing
Flick Learning
10 Minutes
Avoiding Bribery Risks for Business
Access Group
1 Hour
Being an Active Bystander at Work
The Learning Rooms
30 Minutes
Blowing the Whistle
Maguire Training
30 Minutes
Bribery Act
Open eLMS
40 Minutes
Bribery Act Awareness
CPL Learning
45 Minutes
Bribery Act Refresher
Access Group
10 Minutes
Bribery and Corruption
Learner Bubble
1 Hour
Budgeting Basics
Access Group
20 Minutes
Bullying and Harassment
Kallidus
36 Minutes
Bullying and Harassment
Dynamic Business
25 Minutes
Bullying and Harassment in the Workplace
Embrace Resilience
1 Hour
Bullying and Harassment, Including Sexual Harassment
Access Group
1 Hour
Cannabis Awareness for Managers
Open eLMS
20 Minutes
Choosing the Right Cloud Vendor
iAM Learning
10 Minutes
Clinical Governance
Access Group
36 Minutes
Cocaine Awareness for Managers
Open eLMS
20 Minutes
Code of Conduct
Nexefy
30 Minutes
Code of Conduct
Vinci Works
1 Hour
Combatting Market Abuse
Access Group
50 Minutes
Common Types of Attack
Assemble You
15 Minutes
Competition Law
iAM Learning
20 Minutes
Competition Law
Kallidus
17 Minutes
Competition Law
Learner Bubble
1 Hour 10 Minutes
Competition Law
Access Group
35 Minutes
Competition Law
Dynamic Business
20 Minutes
Compliance & Data Protection
Qube Vision
4 Hours
Compliance with the Criminal Finances Act 2017
Access Group
50 Minutes
Compliance: Establish A Code Of Conduct To Mitigate Legal Risk And Foster A Positive Company Culture
The Expert Academy
1 Hour 4 Minutes
Compliance: Establish Anti-Bribery And Corruption Guidelines To Mitigate Legal Risks
The Expert Academy
52 Minutes
Compliance: Establish Ethical Whistleblower Policies And Reporting Mechanisms To Combat Fraud
The Expert Academy
51 Minutes
Compliance: Navigate The Ever-Evolving Regulatory Landscape To Achieve Excellence
The Expert Academy
43 Minutes
Conduct Risk
Learner Bubble
1 Hour
Confidentiality in the workplace
20-20-Learning
30 Minutes
Conflicts of Interest
Learner Bubble
20 Minutes
Consumer Credit Regulations
Learner Bubble
1 Hour
Consumer Duty
iAM Learning
20 Minutes
Consumer Duty - Advanced
Learner Bubble
1 Hour 20 Minutes
Consumer Duty - Essentials
Learner Bubble
20 Minutes
Control of Contractors
iAM Learning
20 Minutes
Corporate Governance
Maguire Training
30 Minutes
Corporate Social Responsibility
iAM Learning
10 Minutes
Corporate Social Responsibility
Maguire Training
30 Minutes
Criminal Finances Act
Kallidus
16 Minutes
Criminal Finances Act 2017
Learner Bubble
50 Minutes
Customer Due Diligence
Flick Learning
10 Minutes
Cyber Protection & Infection Control
iAM Learning
20 Minutes
Cyber Security
Access Group
15 Minutes
Cyber Security
Dynamic Business
30 Minutes
Cyber Security
Flick Learning
25 Minutes
Cyber Security 101
Maguire Training
30 Minutes
Cyber Security and Phishing
Kallidus
40 Minutes
Cyber Security and You
20-20-Learning
20 Minutes
Cyber Security Awareness
My Learning Cloud
1 hour 40 minutes
Cyber Security Awareness (Managers)
My Learning Cloud
1 hour 50 minutes
Cyber Security Awareness with Deep Fakes
Marbral Advisory
45 Minutes
Cyber Security Training Bundle
Access Group
50 Minutes
Cyber Security: Email Security
Real Projects
5 Minutes
Cyber Security: Keeping your Laptop Safe and Secure
Real Projects
5 Minutes
Cyber Security: Protect Yourself Online & Offline
Nexefy
30 Minutes
Cyber Security: Top Tips
Real Projects
5 Minutes
Cyber Security: Using Your Mobile Device Safe and Securely
Real Projects
5 Minutes
Cybersecurity
The Learning Rooms
30 Minutes
Cybersecurity Awareness Essentials: Protect your Digital Realm
Simon Sez IT
2 Hours
Cybersecurity Best Practices
Jeff Havens Company
45 Minutes
Cybersecurity Essentials
Jeff Havens Company
45 Minutes
Cybersecurity Essentials: Stay Safe and Secure Online
Simon Sez IT
2 Hours
Cybersecurity: Defend Your Business From Hackers And Protect Your Data To Stay Safe Online
The Expert Academy
37 Minutes
Cybersecurity: Detect And Defend Your Organisation From Phishing Attacks
The Expert Academy
50 Minutes
Cybersecurity: Implement Data Protection Best Practices To Safeguard Consumer Privacy
The Expert Academy
43 Minutes
Data Breaches
iAM Learning
20 Minutes
Data Handling (Best Practices)
iAM Learning
20 Minutes
Data Protection
Ultima
15 Minutes
Data Protection
Open eLMS
1 Hour
Data Protection Act 2018
Learner Bubble
50 Minutes
Data Protection and The GDPR
Flick Learning
1 Hour
Data Protection and the UK GDPR
Embrace Resilience
1 Hour
Data Protection Impact Assessment
Learner Bubble
50 Minutes
Data Protection in Education
Flick Learning
50 Minutes
Data Protection in Marketing
Flick Learning
30 Minutes
Data Protection in the EU
Access Group
20 Minutes
Data Protection Law, Definitions and Principles
Me Learning
30 Minutes
Data Protection UK
Access Group
1 Hour
Data Protection UK including GDPR
Access Group
30 Minutes
Data Reporting
Qube Vision
2 Hours
Dealing with Active Shooters
Talent Quest
18 Minutes
Dealing with Bomb and Arson Threats in your Workplace
Talent Quest
14 Minutes
Dealing with Terrorism Threats
iAM Learning
10 Minutes
Denial of Service Attack
iAM Learning
10 Minutes
Disability Awareness
CPL Learning
40 Minutes
Disability Awareness
Me Learning
30 Minutes
Disaster Recovery
iAM Learning
10 Minutes
Discipline and Grievance
Kallidus
33 Minutes
Distributed Working
Ultima
15 Minutes
Document and Record Keeping (Managers)
My Learning Cloud
1 hour 30 minutes
Drugs and Alcohol Misuse
Kallidus
49 Minutes
Drugs and Young People
Open eLMS
20 Minutes
Ecstasy Awareness for Managers
Open eLMS
20 Minutes
Effects of workplace politics
Talent Quest
11 Minutes
Email Security
iAM Learning
10 Minutes
End User Cybersecurity Fundamentals
Framework Tech
30 Minutes
Essential Digital Skills
Kallidus
50 Minutes
Fair Treatment of Customers
Access Group
20 Minutes
FCA - Why and how the FCA regulates consumer credit firms
Consumer Credit Compliance
5 Hours
FERPA Compliance Training - Eligible Student
Succeed Technologies
30 Minutes
FERPA Compliance Training - Non - Eligible Student
Succeed Technologies
30 Minutes
Fighting Fraud in Local Government
Me Learning
30 Minutes
Finance for Non-Financial Managers
Access Group
15 Minutes
Financial Crime
Learner Bubble
30 Minutes
Financial Crime
Flick Learning
2 Hours
Financial Crime - Bribery, Corruption and Money Laundering
Consumer Credit Compliance
1 Hour
Fraud Awareness
Access Group
15 Minutes
Fraud Awareness
Me Learning
30 Minutes
Fraud Prevention
Learner Bubble
1 Hour
Fraud Prevention
Flick Learning
10 Minutes
Freedom of Information
Access Group
25 Minutes
Freedom of Information Act
Kallidus
15 Minutes
Freedom of Information Act
Me Learning
30 Minutes
GDPR
Dynamic Business
30 Minutes
GDPR and Data Protection
First Health and Safety
45 Minutes
GDPR Awareness
Open eLMS
1 Hour
GDPR Awareness (Channel Islands)
Marbral Advisory
15 Minutes
GDPR Customer Service
Open eLMS
25 Minutes
GDPR Data Protection Awareness
Succeed Technologies
1 Hour 10 Minutes
GDPR for Hospitality
CPL Learning
20 Minutes
GDPR for Managers
Learner Bubble
40 Minutes
GDPR Guru
iAM Learning
30 Minutes
GDPR Overview
iAM Learning
20 Minutes
General Data Protection Regulation
Learner Bubble
1 Hour
General Data Protection Regulation - GDPR - Board Training
Me Learning
1 hour 30 minutes
General Data Protection Regulation - GDPR - Core for Staff
Me Learning
1 Hour
General Data Protection Regulation - GDPR - For the HR Professional
Me Learning
3 Hours 30 Minutes
General Data Protection Regulation - GDPR - Foundation Training
Me Learning
3 hours 30 minutes
General Data Protection Regulation - GDPR - Practitioner Training
Me Learning
5 hours
General Data Protection Regulation - GDPR Refresher
Me Learning
45 Minutes
General Data Protection Regulation (GDPR)
My Learning Cloud
2 hours
General Data Protection Regulation (GDPR)
Embrace Resilience
1 Hour
General Data Protection Regulation (GDPR)
Consumer Credit Compliance
2 Hours 30 Minutes
General Data Protection Regulation (GDPR) - for the Marketer
Me Learning
3 Hours
General Data Protection Regulation (GDPR) Awareness
Maguire Training
30 Minutes
General Data Protection Regulation (GDPR) Essentials
Kallidus
35 Minutes
General Data Protection Regulation (GDPR) for non-EU businesses
Kallidus
30 Minutes
General Data Protection Regulation (GDPR) UK
Kallidus
40 Minutes
General Insurance - An overview of the GI marketplace and regulation in the UK
Consumer Credit Compliance
2 Hours 30 Minutes
General Security
Open eLMS
40 Minutes
Generative AI and Cybersecurity
Simon Sez IT
1 Hour 20 Minutes
Good Governance and anti-money laundering
iAM Learning
20 Minutes
Handling Customer Card Payments Securely
Direction Training
1 Hour
Handling data
Access Group
5 Minutes
Handling Personal Data at Work
Direction Training
1 Hour
Helping People Stay Safe Online
iAM Learning
20 Minutes
Heroin Awareness for Managers
Open eLMS
20 Minutes
High-Performance Culture
Assemble You
15 Minutes
HIPPA Compliance Training
Succeed Technologies
40 Minutes
How To Keep Confidential Information Secure
Real Projects
7 Minutes
How to Protect Yourself from Cyber Security Threats
Talent Quest
13 Minutes
Implementing the GDPR
Open eLMS
1 Hour
Incident Response
Ultima
15 Minutes
Information and Cyber Security
Me Learning
30 Minutes
Information Governance
Me Learning
1 Hour 30 Minutes
Information Governance for Health
Me Learning
Unknown
Information Security
The Learning Rooms
20 Minutes
Information Security
First Health and Safety
30 Minutes
Information Security
Access Group
50 Minutes
Information Security
Dynamic Business
30 Minutes
Information Security
Flick Learning
40 Minutes
Information Security - GDPR
Kallidus
45 Minutes
Information Security and Mobile Devices
Learner Bubble
10 Minutes
Information Security Awareness
Succeed Technologies
1 Hour
Information Security for Managers
Learner Bubble
1 Hour
Information Security Suite
Learner Bubble
1 Hour 10 Minutes
Information Security: Email Security
Real Projects
20 Minutes
Information Security: Malware and Viruses
Real Projects
20 Minutes
Information Security: Passwords
Real Projects
20 Minutes
Information Security: Phishing
Real Projects
20 Minutes
Information Security: Social Engineering Attacks
Real Projects
7 Minutes
Information Security: Staying Safe Online
Real Projects
20 Minutes
Information Security: Text-Based Phishing
Real Projects
7 Minutes
Information Security: What Are Malicious Macros
Real Projects
5 Minutes
Insider Dealing
iAM Learning
20 Minutes
Insider Dealing
Learner Bubble
30 Minutes
International Fraud, Bribery, and Corruption
Kallidus
20 Minutes
Introduction to Cultural Nuances
Assemble You
15 Minutes
Introduction to Data Security
Real Projects
5 Minutes
Introduction to GDPR in the Workplace
The Learning Rooms
30 Minutes
Introduction to Malware
Assemble You
15 Minutes
Introduction to Sanctions in UK and Channel Islands
Marbral Advisory
30 Minutes
Introduction to Sexual Harassment
Assemble You
15 Minutes
Introduction to Social Engineering
Assemble You
15 Minutes
Introduction to the General Data Protection Regulation UK
Marbral Advisory
45 Minutes
ISO 14001 Environmental Management Systems
Open eLMS
15 Minutes
ISO 27001 Compliance Training
Succeed Technologies
20 Minutes
ISO 27001 Information Security Management Systems
Open eLMS
15 Minutes
ISO 50001 Energy Management Systems
Open eLMS
15 Minutes
ISO 9001
Ultima
15 Minutes
ISO 9001 Quality Management Systems
Open eLMS
15 Minutes
ISO Advanced
Open eLMS
20 Minutes
ISO Beginners
Open eLMS
Unknown
IT Security
Open eLMS
1 Hour
IT Social Engineering
Learner Bubble
10 Minutes
Keeping Digital Information Secure When Travelling
Real Projects
7 Minutes
Law and Journalism
Open eLMS
1 Hour
Legal High Awareness for Managers
Open eLMS
20 Minutes
Legal Issues Concerning Media Assets
Open eLMS
1 Hour
Licensing Awareness for Operational Staff
Direction Training
1 Hour
Life in the Cloud
iAM Learning
10 Minutes
Malware attack
Access Group
5 Minutes
Managing your Digital Footprint
Open eLMS
25 Minutes
Market Abuse
Learner Bubble
1 Hour 30 Minutes
Mental Capacity Act
Dynamic Business
15 Minutes
Modern Day Slavery
Dynamic Business
20 Minutes
Modern Slavery
iAM Learning
20 Minutes
Modern Slavery
Kallidus
15 Minutes
Modern Slavery
Learner Bubble
30 Minutes
Modern Slavery
First Health and Safety
30 Minutes
Modern Slavery
Access Group
30 Minutes
Modern Slavery
Open eLMS
45 Minutes
Money Laundering
Open eLMS
1 Hour
Money Laundering Awareness
CPL Learning
1 Hour
Online Safety
Ultima
15 Minutes
Password Security
Learner Bubble
15 Minutes
Passwords
Ultima
15 Minutes
Passwords and authentication
Access Group
5 Minutes
Payment Card Industry (PCI) Awareness
Access Group
25 Minutes
Payment Card Industry Data Security Standards (PCI DSS)
Kallidus
45 Minutes
Payment Card Information Data Security Standards (PCI DSS)
Learner Bubble
1 Hour
PCI - DSS
iAM Learning
20 Minutes
PCI Data Security Standards
CPL Learning
20 Minutes
PCI DSS
Ultima
15 Minutes
Phishing
iAM Learning
20 Minutes
Phishing
Access Group
5 Minutes
Phishing
Ultima
15 Minutes
Phishing Emails
Learner Bubble
10 Minutes
Phishing Malware and Online Security
First Health and Safety
45 Minutes
Phishing Prevention: Secure Your Digital Life
Framework Tech
15 Minutes
Physical Security
Ultima
15 Minutes
Policies & Procedures
The Learning Rooms
35 Minutes
Prevent
Access Group
46 Minutes
Prevent Sexual Harassment To Foster A Safe And Respectful Workplace Culture
The Expert Academy
46 Minutes
Prevent Strategy
Open eLMS
25 Minutes
Preventing Bribery in Business
Kallidus
35 Minutes
Preventing Bribery in Business (Essentials)
Kallidus
22 Minutes
Preventing Bribery in Business (Managers)
Kallidus
40 Minutes
Preventing Bribery in Business (Overseas)
Kallidus
30 Minutes
Preventing Facilitation of Tax Evasion
Succeed Technologies
30 Minutes
Preventing Money Laundering
Kallidus
45 Minutes
Preventing Money Laundering (Essentials)
Kallidus
25 Minutes
Preventing Radicalisation and Extremism
Access Group
30 Minutes
Professional Boundaries
Access Group
46 Minutes
Protecting Personal Information
My Learning Cloud
1 hour 30 minutes
Protecting your business from cyber attacks
Access Group
5 Minutes
Protecting Your Personal Data
iAM Learning
10 Minutes
Protection from Malware
Learner Bubble
10 Minutes
Ransomware
iAM Learning
10 Minutes
Record Keeping
Access Group
40 Minutes
Reporting cybercrime
Access Group
5 Minutes
Responding to a cyber attack
Access Group
5 Minutes
Responsible Use of Social Media
20-20-Learning
30 Minutes
Return to Work
Access Group
15 Minutes
Right to Work
Kallidus
21 Minutes
Right to Work
CPL Learning
20 Minutes
Safe device use
Access Group
5 Minutes
Safer Recruitment
Access Group
20 Minutes
Saving Energy
Dynamic Business
30 Minutes
Security Essentials
Ultima
15 Minutes
Selling Age Restricted Products
iAM Learning
20 Minutes
Senior Managers and Certification Regime
Learner Bubble
45 Minutes
Sexual Harassment in the Workplace
Maguire Training
30 Minutes
Sexual Harassment in the Workplace for Employers
Maguire Training
30 Minutes
Situational Awareness
Real Projects
20 Minutes
So You Want to Manage a Code of Conduct Breach
Nexefy
15 Minutes
So You want to refresh your Code of Conduct knowledge
Nexefy
15 Minutes
So you want to stay safe on social media
Nexefy
15 Minutes
Social Engineering
Ultima
15 Minutes
Social Engineering Fraud
Pearltech
25 Minutes
Social Media at Work
Learner Bubble
45 Minutes
Social Media Usage
Open eLMS
45 Minutes
Social Networking
Learner Bubble
15 Minutes
Spoofing Attacks
iAM Learning
20 Minutes
Staying safe online
Access Group
5 Minutes
Staying Safe Online
iAM Learning
20 Minutes
Stolen Devices
iAM Learning
10 Minutes
Subject Access Requests
iAM Learning
20 Minutes
Supply Chain Due Diligence
Vinci Works
10 Minutes
Surfing the Web
Learner Bubble
10 Minutes
Tackling Bribery within the Workplace
Maguire Training
30 Minutes
Tackling Phishing in the Workplace
Maguire Training
30 Minutes
Tax Evasion Awareness
Dynamic Business
30 Minutes
Telephone Attacks
Ultima
15 Minutes
The Consumer Duty
Consumer Credit Compliance
2 Hours 30 Minutes
The Digital Personal Data Protection (DPDP) Act, 2023
Learner Bubble
50 Minutes
The Ethical Implications of Plagiarism
Maguire Training
30 Minutes
The EU and UK GDPRs
Kallidus
40 Minutes
The Failure to Prevent Fraud offence
Learner Bubble
20 minutes
The Failure to Prevent Fraud offence (for managers)
Learner Bubble
30 minutes
The Importance of Insurance
iAM Learning
10 Minutes
The Internet of Things
iAM Learning
10 Minutes
The Internet of Things: Connecting the World
Nexefy
30 Minutes
The Role of Data Protection Officers
iAM Learning
20 Minutes
Travel Security: Air Travel
Real Projects
20 Minutes
Travel Security: During your Trip
Real Projects
20 Minutes
Travel Security: Preparing for your Trip
Real Projects
20 Minutes
Travel Security: The Traveller’s Short Guide to Safety and Wellbeing
Real Projects
10 Minutes
Traveling for work: Air Travel
Real Projects
10 Minutes
Travelling for Work: Conferences & Exhibitions
Real Projects
10 Minutes
Travelling for Work: Situational Awareness
Real Projects
10 Minutes
Treating Customers Fairly
Learner Bubble
30 Minutes
Treating Customers Fairly and the care of Vulnerable Customers
Consumer Credit Compliance
1 Hour
UK Data Protection for Managers
Access Group
1 Hour 15 Minutes
Unconscious Bias
Mindscaling
50 Minutes
Underage Sales
Dynamic Business
15 Minutes
Understand All Types Of Workplace Harassment And Implement Policies To Ensure Employee Safety
The Expert Academy
49 Minutes
Using a Strong Password
iAM Learning
20 Minutes
Using and Managing Passwords
Assemble You
15 Minutes
Viruses and Malware
iAM Learning
20 Minutes
Volatile Substances Awareness for Managers
Open eLMS
20 Minutes
Waste management (non clinical)
Dynamic Business
30 Minutes
Whaling attack
Access Group
5 Minutes
What is Cloud Computing?
Real Projects
5 Minutes
Whistleblowing
iAM Learning
20 Minutes
Whistleblowing
Kallidus
21 Minutes
Whistleblowing
Learner Bubble
45 Minutes
Whistleblowing
First Health and Safety
30 Minutes
Whistleblowing
Access Group
35 Minutes
Whistleblowing
Dynamic Business
15 Minutes
Whistleblowing
Me Learning
50 Minutes
Whistleblowing
Flick Learning
10 MInutes
Whistleblowing (Refresher)
Access Group
15 Minutes
Whistleblowing (Safeguarding)
iAM Learning
20 Minutes
Whistleblowing with confidence
Access Group
40 Minutes
Wi-Fi Security
iAM Learning
10 Minutes
Workplace Inspections
iAM Learning
10 Minutes
Workplace Security
Access Group
15 Minutes
Workplace Security: Introduction to Access Control
Real Projects
20 Minutes

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