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Compliance Essentials

These market-ready e-learning modules covers key compliance topics relevant to financial services organisations.

The Compliance Essentials package is a ready-to-go, practical, interactive and cost-effective way to change staff behaviour and ensure your organisation meets its compliance training requirements. The modules can be delivered on IMC's Learning Management System or any SCORM compliant LMS. The 6 courses will be pre-loaded, free of charge when purchased with IMC's Learning Suite.

Each course is about 20 to 30 minutes in length. After completing the course, learners take an assessment to test application of the rules. An audit trail provides details of learner progress. The courses are self-contained but can also be cost-effectively tailored to include references to a client's own policies, procedures, branding or even a message from the CEO or CCO to set the “tone from the top”.


Goals of the courses

Change staff behaviour and ensure your organisation meets its compliance training requirements


Amount

 About 3 hours divided into 6 courses

Target Group

All staff working in financial institutions

Languages

 English


Content

  • Compliance Introduction
  • Anti-Money Laundering
  • Bribery and Corruption
  • Market Abuse
  • Data Protection
  • Information Security

Downloads

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Whitepaper

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