Courses available on CoreCompliance
CoreCompliance gives you and your users access to over 150 courses from our off-the-shelf course libraries. You'll learn about most compliance issues via short, engaging videos with practice scenarios. For key topics like Anti-Bribery, Anti-Money Laundering, and Data Protection, we offer in-depth courses. These courses have durations of between 30 and 60 minutes.
Here are some of the 150+ courses included in this package. The actual courses included depend on the industry sector you choose for your subscription.
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| Course Library | Topic |
| Essential Compliance E-learning | In-depth E-learning Modules - Anti-money laundering - Bribery prevention - DAC6 - Data protection - Embargoes & Sanctions - Equality & diversity - Healthy working - Market abuse regulation - Modern slavery - Preventing the facilitation of tax evasion - Safeguarding the vulnerable - Whistleblowing - Working Safely |
| AML & CTF (Microlearning) - Money laundering red flags - Terrorist financing red flags - The three stages of money laundering - Understanding terrorist financing |
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| Bribery & Corruption (Microlearning) - Facilitation payments - Gifts and hospitality - What is bribery? |
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| Cybersecurity (Microlearning) - What is information security? - Business email compromise - Creating strong passwords - Information security on the move - Information classification - Malware and ransomware - Spot a phishing attempt - Video conferencing |
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| Data Protection (Microlearning) - What is the GDPR? - GDPR consent - GDPR international transfers - GDPR legitimate interests - GDPR principles - Interacting on social media - The nine protected characteristics - Special category data - Subject Access Reports |
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| Equality & Diversity (Microlearning) - Direct discrimination - Indirect discrimination - Preventing sexual harassment - updated for Worker Protection Act - Stereotyping - The 4D Bystander Intervention Model - The three characteristics of harassment - Unconscious bias - Victimisation - What is harassment? |
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| Financial Crime (Microlearning) - Anti-competitive agreements - Failing to disclose information - False representation - Identity fraud - Preventing tipping off - Supplier fraud - What is fraud? - What are sanctions? - What is insider trading? - Whistleblowing |
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| Health & Safety (Microlearning) - Accident reporting & investigation - Asbestos - COSHH - Dealing with stress at work - Display Screen Equipment (DSE) - Driving at work - Electricity - Fire safety - Fire warden training - First aid awareness - General office hygiene - Ladder & stepladder use - Legionella - Lone working - Manual handling - Menopause awareness - Mental health at work - New & expectant mothers at work - Noise - Slips & trips - Violence & aggression - Work Equipment - Work-related stress - Working at height |
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| Financial Services Compliance E-learning | BCOBS - Distance Communications - General Standards |
| CASS - CASS Overview - CASS 5: Client Money Insurance Distribution - CASS 6: Custody Rules - CASS 7/7A: Client Money - CASS 8: Mandates - CASS 9: Information to Clients - CASS 10: CASS Resolution Pack |
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| COBS - Appropriateness - Client Categorisation - Client Comms & Financial Promotions - Client Comms & High Risk Investments - Dealing & Managing - MiFID II - Retail Distribution Review - Suitability |
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| Conduct - Conduct Rules - Training & Competence |
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| ICOBS - Cancellation & Claims - Claims Handling - Distance Communications - General Matters - Providing Information & Advising |
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MCOB |
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| PERG - AIFM Regulations - Insurance Distribution Directive - Payment Services Regulations |
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| Redress - Complaints Handling - Complaints Handling for the Mortgage Market - FSCS Deposit Protection - Pensions Ombudsman Complaints Handling |
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| Specialist - Benchmarks Regulation - CONC Consumer Credit Regulations - UCITS |
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| SYSC - Appointed Representatives Regulatory Responsibilities - Conduct Rules for Certified Persons - Conduct Rules for Employees - Conduct Rules for NEDs - Conduct Rules for Senior Managers - Non-financial Misconduct - Conflicts of Interest in Asset Management - Conflicts of Interest in Insurance - Personal Conflicts of Interest |
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| Thematic - Breathing Space Regulations - Good Outcomes for Vulnerable Customers - Operational Resilience - Overview of the Consumer Duty - Treating Customers Fairly - Whistleblowing in Financial Services - Whistleblowing for Managers |
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