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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
    • Financial Services
    • Canada
  • Global Anti-Money Laundering
  • Data Privacy & Information Security
  • Ethical Behavior & the Spirit of Compliance
  • Insider Trading & Market Manipulation
  • Introduction to Operational Risk
  • Sanctions
  • Anti-Harassment
UK & Europe
  • Anti-Money Laundering:
    • Investment Firms
    • Retail Banking
    • Accountancy Firms
    • Law Firms
    • Insurance Firms
    • Global
  • 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 & Selling
  • Dealing & Managing
  • Financial Promotions
  • Data Protection
  • Competition Compliance
  • Equal Opportunity and Diversity
  • Health & Safety
ME & APAC
  • Anti-Money Laundering:
    • DFSA
    • Australia
    • Singapore
    • Hong Kong
  • Ethics & the Spirit of Compliance (Australia)
  • The Spirit of Compliance (ME)
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