Catalogue / Compliance / Financial & Data Compliance

Financial & Data Compliance

Title	Publisher
Handling Customer Card Payments Securely	Direction Training
Handling Personal Data at Work	Direction Training
Licensing Awareness for Operational Staff	Direction Training

Title	Publisher
Accident Reporting Training	iAM Learning
AI and GDPR	iAM Learning
Anti-Bribery and Corruption	iAM Learning
Choosing the Right Cloud Vendor	iAM Learning
Competition Law	iAM Learning
Consumer Duty	iAM Learning
Control of Contractors	iAM Learning
Corporate Social Responsibility	iAM Learning
Cyber Protection & Infection Control	iAM Learning
Data Breaches	iAM Learning
Data Handling (Best Practices)	iAM Learning
Dealing with Terrorism Threats	iAM Learning
Denial of Service Attack	iAM Learning
Disaster Recovery	iAM Learning
Email Security	iAM Learning
GDPR Guru	iAM Learning
GDPR Overview	iAM Learning
Good Governance and anti-money laundering	iAM Learning
Helping People Stay Safe Online	iAM Learning
Insider Dealing	iAM Learning
Life in the Cloud	iAM Learning
Modern Slavery	iAM Learning
PCI - DSS	iAM Learning
Phishing	iAM Learning
Protecting Your Personal Data	iAM Learning
Ransomware	iAM Learning
Selling Age Restricted Products	iAM Learning
Spoofing Attacks	iAM Learning
Staying Safe Online	iAM Learning
Stolen Devices	iAM Learning
Subject Access Requests	iAM Learning
The Importance of Insurance	iAM Learning
The Internet of Things	iAM Learning
The Role of Data Protection Officers	iAM Learning
Using a Strong Password	iAM Learning
Viruses and Malware	iAM Learning
Whistleblowing	iAM Learning
Whistleblowing (Safeguarding)	iAM Learning
Wi-Fi Security	iAM Learning
Workplace Inspections	iAM Learning

Title	Publisher
Confidentiality in the workplace	20-20-Learning
Cyber Security and You	20-20-Learning
Responsible Use of Social Media	20-20-Learning

Title	Publisher
Social Engineering Fraud	Pearltech

Title	Publisher
Cyber Security Awareness	My Learning Cloud
Cyber Security Awareness (Managers)	My Learning Cloud
Document and Record Keeping (Managers)	My Learning Cloud
General Data Protection Regulation (GDPR)	My Learning Cloud
Protecting Personal Information	My Learning Cloud

Title	Publisher
Anti-Bribery and Anti-Corruption	Succeed Technologies
Anti-Money Laundering	Succeed Technologies
FERPA Compliance Training - Eligible Student	Succeed Technologies
FERPA Compliance Training - Non - Eligible Student	Succeed Technologies
GDPR Data Protection Awareness	Succeed Technologies
HIPPA Compliance Training	Succeed Technologies
Information Security Awareness	Succeed Technologies
ISO 27001 Compliance Training	Succeed Technologies
Preventing Facilitation of Tax Evasion	Succeed Technologies

Title	Publisher
Compliance & Data Protection	Qube Vision
Data Reporting	Qube Vision

Compliance
Title	Publisher
Bullying and Harassment	Kallidus
Competition Law	Kallidus
Criminal Finances Act	Kallidus
Cyber Security and Phishing	Kallidus
Discipline and Grievance	Kallidus
Drugs and Alcohol Misuse	Kallidus
Essential Digital Skills	Kallidus
Freedom of Information Act	Kallidus
General Data Protection Regulation (GDPR) Essentials	Kallidus
General Data Protection Regulation (GDPR) for non-EU businesses	Kallidus
General Data Protection Regulation (GDPR) UK	Kallidus
Information Security - GDPR	Kallidus
International Fraud, Bribery, and Corruption	Kallidus
Modern Slavery	Kallidus
Payment Card Industry Data Security Standards (PCI DSS)	Kallidus
Preventing Bribery in Business	Kallidus
Preventing Bribery in Business (Essentials)	Kallidus
Preventing Bribery in Business (Managers)	Kallidus
Preventing Bribery in Business (Overseas)	Kallidus
Preventing Money Laundering	Kallidus
Preventing Money Laundering (Essentials)	Kallidus
Right to Work	Kallidus
The EU and UK GDPRs	Kallidus
Whistleblowing	Kallidus

Title	Publisher
Bribery Act 2010	Jenison
Dangerous Substances	Jenison
Data Protection	Jenison

Title	Publisher
Code of Conduct	Nexefy
Cyber Security: Protect Yourself Online & Offline	Nexefy
So You Want to Manage a Code of Conduct Breach	Nexefy
So You want to refresh your Code of Conduct knowledge	Nexefy
So you want to stay safe on social media	Nexefy
The Internet of Things: Connecting the World	Nexefy

Title	Publisher
Anti-Money Laundering	Learner Bubble
Bribery and Corruption	Learner Bubble
Competition Law	Learner Bubble
Conduct Risk	Learner Bubble
Conflicts of Interest	Learner Bubble
Consumer Credit Regulations	Learner Bubble
Consumer Duty - Advanced	Learner Bubble
Consumer Duty - Essentials	Learner Bubble
Criminal Finances Act 2017	Learner Bubble
Data Protection Act 2018	Learner Bubble
Data Protection Impact Assessment	Learner Bubble
Financial Crime	Learner Bubble
Fraud Prevention	Learner Bubble
GDPR for Managers	Learner Bubble
General Data Protection Regulation	Learner Bubble
Information Security and Mobile Devices	Learner Bubble
Information Security for Managers	Learner Bubble
Information Security Suite	Learner Bubble
Insider Dealing	Learner Bubble
IT Social Engineering	Learner Bubble
Market Abuse	Learner Bubble
Modern Slavery	Learner Bubble
Password Security	Learner Bubble
Payment Card Information Data Security Standards (PCI DSS)	Learner Bubble
Phishing Emails	Learner Bubble
Protection from Malware	Learner Bubble
Senior Managers and Certification Regime	Learner Bubble
Social Media at Work	Learner Bubble
Social Networking	Learner Bubble
Surfing the Web	Learner Bubble
The Digital Personal Data Protection (DPDP) Act, 2023	Learner Bubble
Treating Customers Fairly	Learner Bubble
Whistleblowing	Learner Bubble

Title	Publisher
AML CTF CPF Introduction	Marbral Advisory
Cyber Security Awareness with Deep Fakes	Marbral Advisory
GDPR Awareness (Channel Islands)	Marbral Advisory
Introduction to Sanctions in UK and Channel Islands	Marbral Advisory
Introduction to the General Data Protection Regulation UK	Marbral Advisory

Title	Publisher
Cybersecurity	The Learning Rooms
Information Security	The Learning Rooms
Introduction to GDPR in the Workplace	The Learning Rooms
Policies & Procedures	The Learning Rooms

Compliance
Title	Publisher
Common Types of Attack	Assemble You
High-Performance Culture	Assemble You
Introduction to Cultural Nuances	Assemble You
Introduction to Malware	Assemble You
Introduction to Sexual Harassment	Assemble You
Introduction to Social Engineering	Assemble You
Using and Managing Passwords	Assemble You

Title	Publisher
Cybersecurity Awareness Essentials: Protect your Digital Realm	Simon Sez IT
Cybersecurity Essentials: Stay Safe and Secure Online	Simon Sez IT
Generative AI and Cybersecurity	Simon Sez IT

Title	Publisher
Anti-Money Laundering	Access Group
Anti-Money Laundering for Law Firms	Access Group
Anti-Money Laundering for Regulated Business	Access Group
Anti-Money Laundering for Support Staff	Access Group
Anti-Slavery	Access Group
Avoiding Bribery Risks for Business	Access Group
Bribery Act Refresher	Access Group
Budgeting Basics	Access Group
Bullying and Harassment, Including Sexual Harassment	Access Group
Clinical Governance	Access Group
Combatting Market Abuse	Access Group
Competition Law	Access Group
Compliance with the Criminal Finances Act 2017	Access Group
Customer Experience	Access Group
Cyber Security	Access Group
Cyber Security Training Bundle	Access Group
Data Protection in the EU	Access Group
Data Protection UK	Access Group
Data Protection UK including GDPR	Access Group
Fair Treatment of Customers	Access Group
Finance for Non-Financial Managers	Access Group
Fraud Awareness	Access Group
Freedom of Information	Access Group
Freedom of Information Act	Access Group
Handling data	Access Group
Information Security	Access Group
Malware attack	Access Group
Modern Slavery	Access Group
Modern Slavery Act	Access Group
Passwords and authentication	Access Group
Payment Card Industry (PCI) Awareness	Access Group
Phishing	Access Group
Prevent	Access Group
Professional Boundaries	Access Group
Protecting your business from cyber attacks	Access Group
Record Keeping	Access Group
Reporting cybercrime	Access Group
Responding to a cyber attack	Access Group
Return to Work	Access Group
Safe device use	Access Group
Safer Recruitment	Access Group
Sexual Harassment	Access Group
Staying safe online	Access Group
UK Data Protection for Managers	Access Group
Whaling attack	Access Group
Whistleblowing	Access Group
Whistleblowing (Refresher)	Access Group
Whistleblowing with confidence	Access Group
Workplace Bullying	Access Group
Workplace Security	Access Group

Title	Publisher
Cybersecurity Best Practices	Jeff Havens Company
Cybersecurity Essentials	Jeff Havens Company

Title	Publisher
End User Cybersecurity Fundamentals	Framework Tech
Phishing Prevention: Secure Your Digital Life	Framework Tech

Title	Publisher
Anti-Money Laundering	Ultima
AntiBribery and Corruption	Ultima
Data Protection	Ultima
Distributed Working	Ultima
Incident Response	Ultima
ISO 9001	Ultima
Online Safety	Ultima
Passwords	Ultima
PCI DSS	Ultima
Phishing	Ultima
Physical Security	Ultima
Security Essentials	Ultima
Social Engineering	Ultima
Telephone Attacks	Ultima

Title	Publisher
Anti Bribery	Essential Skillz
Code of Conduct	Essential Skillz
Fraud Prevention	Essential Skillz
Freedom of Information	Essential Skillz
General Data Protection Regulations (GDPR)	Essential Skillz
Modern Slavery	Essential Skillz
Money Laundering	Essential Skillz
Phishing Awareness	Essential Skillz
Prevent Duty	Essential Skillz
Sexual Harassment (UK)	Essential Skillz
Whistleblowing	Essential Skillz

Title	Publisher
Bullying and Harassment in the Workplace	Embrace Resilience
Data Protection and the UK GDPR	Embrace Resilience
General Data Protection Regulation (GDPR)	Embrace Resilience

Title	Publisher
Unconscious Bias	Mindscaling

Title	Publisher
Cyber Security: Email Security	Real Projects
Cyber Security: Keeping your Laptop Safe and Secure	Real Projects
Cyber Security: Top Tips	Real Projects
Cyber Security: Using Your Mobile Device Safe and Securely	Real Projects
How To Keep Confidential Information Secure	Real Projects
Information Security: Email Security	Real Projects
Information Security: Malware and Viruses	Real Projects
Information Security: Passwords	Real Projects
Information Security: Phishing	Real Projects
Information Security: Social Engineering Attacks	Real Projects
Information Security: Staying Safe Online	Real Projects
Information Security: Text-Based Phishing	Real Projects
Information Security: What Are Malicious Macros	Real Projects
Introduction to Data Security	Real Projects
Keeping Digital Information Secure When Travelling	Real Projects
Situational Awareness	Real Projects
Travel Security: Air Travel	Real Projects
Travel Security: During your Trip	Real Projects
Travel Security: Preparing for your Trip	Real Projects
Travel Security: The Traveller’s Short Guide to Safety and Wellbeing	Real Projects
Traveling for work: Air Travel	Real Projects
Travelling for Work: Conferences & Exhibitions	Real Projects
Travelling for Work: Situational Awareness	Real Projects
What is Cloud Computing?	Real Projects
Workplace Security: Introduction to Access Control	Real Projects

Title	Publisher
Anti - Bribery & Corruption	First Health and Safety
Anti-Money Laundering	First Health and Safety
GDPR and Data Protection	First Health and Safety
Information Security	First Health and Safety
Modern Slavery	First Health and Safety
Phishing Malware and Online Security	First Health and Safety
Whistleblowing	First Health and Safety

Title	Publisher
Anti Sexual Harassment Training	Talent Quest
Anti Workplace Harassment Training: Part 1	Talent Quest
Anti Workplace Harassment Training: Part 2	Talent Quest
Dealing with Active Shooters	Talent Quest
Dealing with Bomb and Arson Threats in your Workplace	Talent Quest
Effects of workplace politics	Talent Quest
How to Protect Yourself from Cyber Security Threats	Talent Quest

Title	Publisher
Supply Chain Due Diligence	Vinci Works

Title	Publisher
Alcohol and Drug Awareness	Open eLMS
Alcohol Awareness for Managers	Open eLMS
Amphetamine Awareness for Managers	Open eLMS
Anti Money Laundering Introduction	Open eLMS
Anti Money Laundering Regulated Activities	Open eLMS
Anti Social Behaviour for Community Safety Officers	Open eLMS
Anti Social Behaviour for General Employees	Open eLMS
Bribery Act	Open eLMS
Cannabis Awareness for Managers	Open eLMS
Cocaine Awareness for Managers	Open eLMS
Data Protection	Open eLMS
Drugs and Young People	Open eLMS
Ecstasy Awareness for Managers	Open eLMS
GDPR Awareness	Open eLMS
GDPR Customer Service	Open eLMS
General Security	Open eLMS
Heroin Awareness for Managers	Open eLMS
Implementing the GDPR	Open eLMS
ISO 14001 Environmental Management Systems	Open eLMS
ISO 27001 Information Security Management Systems	Open eLMS
ISO 50001 Energy Management Systems	Open eLMS
ISO 9001 Quality Management Systems	Open eLMS
ISO Advanced	Open eLMS
ISO Beginners	Open eLMS
IT Security	Open eLMS
Law and Journalism	Open eLMS
Legal High Awareness for Managers	Open eLMS
Legal Issues Concerning Media Assets	Open eLMS
Managing your Digital Footprint	Open eLMS
Modern Slavery	Open eLMS
Money Laundering	Open eLMS
Prevent Strategy	Open eLMS
Social Media Usage	Open eLMS
Volatile Substances Awareness for Managers	Open eLMS

Title	Publisher
Bribery Act Awareness	CPL Learning
Disability Awareness	CPL Learning
GDPR for Hospitality	CPL Learning
Money Laundering Awareness	CPL Learning
PCI Data Security Standards	CPL Learning
Right to Work	CPL Learning

Title	Publisher
Advanced Data Protection	Dynamic Business
Anti-bribery	Dynamic Business
Anti-money Laundering	Dynamic Business
Antisocial Behaviour	Dynamic Business
Bullying and Harassment	Dynamic Business
Competition Law	Dynamic Business
Cyber Security	Dynamic Business
GDPR	Dynamic Business
Information Security	Dynamic Business
Mental Capacity Act	Dynamic Business
Modern Day Slavery	Dynamic Business
Saving Energy	Dynamic Business
Tax Evasion Awareness	Dynamic Business
Underage Sales	Dynamic Business
Waste management (non clinical)	Dynamic Business
Whistleblowing	Dynamic Business

Title	Publisher
Blowing the Whistle	Maguire Training
Corporate Governance	Maguire Training
Corporate Social Responsibility	Maguire Training
Cyber Security 101	Maguire Training
General Data Protection Regulation (GDPR) Awareness	Maguire Training
Tackling Bribery within the Workplace	Maguire Training

Title	Publisher
Anti-Bribery and Corruption	Me Learning
Data Protection Law, Definitions and Principles	Me Learning
Disability Awareness	Me Learning
Fighting Fraud in Local Government	Me Learning
Fraud Awareness	Me Learning
Freedom of Information Act	Me Learning
General Data Protection Regulation (GDPR) - for the Marketer	Me Learning
General Data Protection Regulation - GDPR - Board Training	Me Learning
General Data Protection Regulation - GDPR - Core for Staff	Me Learning
General Data Protection Regulation - GDPR - For the HR Professional	Me Learning
General Data Protection Regulation - GDPR - Foundation Training	Me Learning
General Data Protection Regulation - GDPR - Practitioner Training	Me Learning
General Data Protection Regulation - GDPR Refresher	Me Learning
Information and Cyber Security	Me Learning
Information Governance	Me Learning
Information Governance for Health	Me Learning
Whistleblowing	Me Learning

Title	Publisher
FCA - Why and how the FCA regulates consumer credit firms	Consumer Credit Compliance
Financial Crime - Bribery, Corruption and Money Laundering	Consumer Credit Compliance
General Data Protection Regulation (GDPR)	Consumer Credit Compliance
General Insurance - An overview of the GI marketplace and regulation in the UK	Consumer Credit Compliance
The Consumer Duty	Consumer Credit Compliance
Treating Customers Fairly and the care of Vulnerable Customers	Consumer Credit Compliance

Title	Publisher
Anti-Bribery	Flick Learning
Anti-Money Laundering	Flick Learning
Anti-Terrorist Financing	Flick Learning
Customer Due Diligence	Flick Learning
Cyber Security	Flick Learning
Data Protection and The GDPR	Flick Learning
Data Protection in Education	Flick Learning
Data Protection in Marketing	Flick Learning
Financial Crime	Flick Learning
Fraud Prevention	Flick Learning
Information Security	Flick Learning
Whistleblowing	Flick Learning