💰 Finance Templates
FCA conduct, AML, fraud awareness, and financial compliance. 4 templates ready to customise.
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.
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.
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.