Preventing Money Laundering (UK)
Anti Money Laundering (AML) Training: How do you guard against handling money that’s the proceeds of crime? Training everyone to be aware of the Proceeds of Crime Act and Anti Money Laundering Regulations so they can conduct appropriate levels of due diligence is essential. Case study examples illustrate the key points of the law and […]
Mental Health Awareness International
This Mental Health Awareness Training course helps to raise awareness of ill-mental health and offers guidance for daily wellbeing-management. However, the main focus of the course is to remove the negative stigma currently associated with mental health. Happy staff equal healthier, more productive, and more successful staff. This course provides easy tips & tricks for […]
Business Compliance Essentials Training
This online training course is the perfect introduction for those wanting to give staff an overview of compliance topics like Cyber Security, Data Protection, Fraud Protection, Bribery, Modern Slavery and more. Providing staff with the information they need to understand and comply with current legislation. You can complete this course in just 45 minutes, and […]
Environmental, Social, and Governance (ESG): An Introduction
Traditionally, investors have been concerned with one thing: financial returns. But in recent decades, many investors have begun to move beyond purely financial considerations. More and more, investors are considering Environmental, Social, and Governance (ESG) factors when making investment decisions. This practice is known as Socially Responsible Investing (SRI). It is also sometimes known as […]
Environmental, Social, and Governance (ESG): Factors
Environmental, Social, and Governance (ESG) factors can have a profound impact on corporate performance and investment returns. Understanding these factors and how they may influence companies and markets can help investors enhance their returns and reduce their risk. This course defines ESG factors and explores case studies that illustrate their impact on companies and investment […]
Environmental, Social, and Governance (ESG): Investing – Strategies
Today, a growing number of investors are seeking to pursue an Environmental, Social, and Governance (ESG) investing approach – this approach may also be known as socially responsible investing (SRI), responsible investing, green investing, ethical investing, and so on. ESG investors may select from various strategies, including ESG integration, active ownership, negative or exclusionary screening, […]
Ethics, Culture, and Conduct (2024)
Ethics has come to dominate the recent global regulatory agenda after many financial scandals have come to light. Various regulatory initiatives have been introduced with a focus on ethics, culture, and conduct in financial services. This tutorial looks at the importance of ethics in financial services and how firms are going about integrating it within […]
Credit Cards
With cash and check usage being replaced more and more by electronic formats, such as credit cards, the number of credit card issuers continues to rise. It can be a very profitable market – although potentially risky with many banks organizing their credit card business as a standalone profit center. In this course, we discuss […]
Payments: Cards
The payments cards market has evolved greatly in recent decades, especially in later years where technological and regulatory developments have spurned new players in the market. In this course, we discuss payments cards and what attracts so many new participants into the market.
The Revised Payment Services Directive 2 (PSD2) and Open Banking
This course looks at the background and key objectives of the Revised Payment Services Directive 2 (PSD2), together with the changes it is bringing to bank products and services as well as their business models.