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Compliance Basics Online

Level: Introductory Duration:N/A CII CPD Hours:

Our Compliance Basics Online programme has been designed to keep your staff up to date on the many new and changing regulations affecting the world of insurance. It will quickly give them a good basic understanding of compliance and how it works.

Compliance issues often result from employees doing the wrong thing because they don’t properly understand what they should and should not be doing. Without a good basic understanding of key compliance issues it’s all too easy for your people to stray into misunderstanding or disrespecting the laws, regulations, rules and policies that govern their day to day job responsibilities. Compliance Basics Online helps stop that happening.

Click on the Book Now option on the right to purchase a single user licence valid for one year – or call us to find out about the significant discounts available for multiple-user licences.

The programme consists of 16 tutorials, which can be studied in any order and at the user’s own pace.

Click on the + below right to see the full programme content.

  • Course content includes:
    • Introduction and overview of the FCA
    • Bribery and corruption
    • Claims handling
    • Client money
    • Complaint handling
    • Conduct risk
    • Conflicts of interest
    • Contract certainty
    • Data protection (including GDPR)
    • Financial crime
    • ICOBS
    • Money laundering
    • Sanctions
    • The Insurance Act 2015
    • Treating customers fairly (TCF)
    • Training and competence.

    Enquire about course availability

    Contact Us

    0117 244 7221