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Market ready e-learning

Complinet e-learning solutions combine expert content with cutting-edge design capability to help our clients meet all their compliance and regulatory training needs.

Course list
With more than 40 e-learning courses covering various jurisdictions, our 'market-ready' catalog covers key regulatory subjects for all sectors of the financial services industry.

Complinet's e-learning courses are interactive, user-friendly and written in a practical, engaging style by our team of experts. The courses can be customized to incorporate your firm's policies, procedures and branding.

North America
  • Anti-Money Laundering - Institutional
  • Anti-Money Laundering – Banking
  • Anti-Money Laundering - Canada
  • Anti-Money Laundering – Global
  • Anti-Harassment
  • Antibribery & Corruption
  • Business Gifts
  • Data Privacy & Information Security
  • Ethical Behavior & the Spirit of Compliance
  • Insider Trading & Market Manipulation
  • Information Barriers
  • Introduction to Operational Risk
  • Managing Conflicts of Interest
  • Sanctions
UK & Europe
  • Anti-Money Laundering - Investment Firms
  • Anti-Money Laundering - Retail Banking
  • Anti-Money Laundering - Accountancy Firms
  • Anti-Money Laundering - Law Firms
  • Anti-Money Laundering - Insurance Firms
  • Lutte contre le blanchiment d’argent
  • Anti-Money Laundering – Global
  • Bribery and Corruption
  • Market Abuse
  • Market Abuse - Commodities
  • Fraud Awareness
  • Sanctions
  • Introduction to FSA Regulation
  • Introduction to FSA Regulation – Insurance firms
  • Senior Management
  • Conflicts of Interest
  • Approved Persons
  • Handling Complaints
  • Treating Customers Fairly
  • Client Assets
  • Insurance Conduct of Business
  • Advising and Selling
  • Dealing and Managing
  • Financial Promotions
  • Data Protection
  • Competition Compliance
  • Equal Opportunity and Diversity
  • Health and Safety
  • Information Security Awareness
  • Introduction to Operational Risk
Middle East & Asia Pacific
  • Anti-Money Laundering - DFSA
  • Anti-Money Laundering - Australia
  • Anti-Money Laundering - Singapore
  • Anti-Money Laundering - Hong Kong
  • Anti-Money Laundering - Global
  • Ethics & Spirit of Compliance (Australia)
  • The Spirit of Compliance (Middle East)
  • Sanctions
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