💰 Finance Templates

FCA conduct, AML, fraud awareness, and financial compliance. 4 suggested briefs to adapt before generating a draft.

Anti-Money Laundering (AML) Training

AML compliance training covering CDD, SARs, PEP screening, and red flag identification with transaction scenarios.

FCA Consumer Duty Essentials

Turns Principle 12, the cross-cutting rules and the four outcomes into day-to-day judgement calls for customer-facing teams, including spotting and supporting vulnerable customers.

8 suggested sections~15 min estimated

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QQuiz

Fraud Awareness Essentials

Scored quiz testing whether staff can spot internal and customer fraud red flags, and whether they know what the APP reimbursement rules mean once a scam payment goes through.

8 suggested sections~8 min estimated

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CCompliance

SM&CR Individual Conduct Rules

Makes the six COCON individual conduct rules concrete for certification and conduct rules staff, with breach-or-not scenario practice and a clear walkthrough of FCA reporting obligations.

7 suggested sections~12 min estimated

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