Compliance Course Library Updates
Skillcast is the leading provider of compliance e-learning in the UK. We offer over 600 courses on key staff compliance topics, arranged in course libraries Compliance Essentials, Compliance Bites, FCA Compliance, Insurance Compliance and Risk Management.
We continuously update courses and add new ones to ensure you have the necessary compliance e-learning to train your staff.
You get instant access to any course we add to libraries in your subscription at no additional cost. Access the latest versions of the courses on your compliance portal by going to "Content Management > Skillcast Modules". Please remember that the updated version won't include any edits you previously made.
If you need help, please get in touch with your Customer Success Manager

Q3 2026 Course Library Updates
September 2026 - Course Updates
FCA Compliance Library
- CASS Overview
- CASS 7 and 7A - Client Money Rules and Client Money Distribution and Transfer
- CASS 8 - Mandates
Insurance Compliance Library
- CASS Overview
- CASS 5 - Client Money - Insurance Distribution Activity
- CASS 8 - Mandates
- CONC - Consumer Credit Regulation
SMCR Library
- Conduct Rules for Senior Managers at Dual Regulated Firms
- Conduct Rules for Senior Managers at FCA Solo Firms
- Conduct Rules for Senior Managers at Insurance Firms
- Non-Financial Misconduct
Compliance Essentials Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Market Abuse Regulation
- PCI Data Security Standard
- Fraud Prevention
- Fraud Prevention for Managers
- Working Safely
- Competition Law
- Code of Conduct
- Conflicts of Interest
- Environmental Awareness
- Environmental, Social and Governance (ESG)
Global Compliance Library
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Cybersecurity
-
Fraud Prevention
The following is a new full-length course:
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AI Literacy at Work (course remake replacing Responsible Use of AI)
Compliance Bites Library
The following microlearning course was released:
-
Understanding Cybersecurity (this is also available in the Public Sector Library)
Public Sector Library
The following in-depth course was released:
-
Disability Awareness
The following microlearning course was released:
- Understanding Cybersecurity (this is also available in the Compliance Bites Library)
August 2026 - Course Updates
FCA Compliance Library
- CONC - Consumer Credit Regulations
- FX Global Code
- Introduction to UK Financial Regulation
- Principles for Businesses
Insurance Compliance Library
- Introduction to UK Financial Regulation
- Principles for Businesses
Compliance Essentials Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Speak Up
- Whistleblowing
- Mental Health at Work
- Mental Health at Work for Managers
- Records Management
- Harassment in the Workplace
Our 'Using AI at Work' course was upgraded to cover all aspects of the EU's AI Literacy model - it was also renamed 'AI Literacy at Work'
New course released in the Compliance Essentials library - Hot Weather at Work
Global Compliance Library
- Harassment in the Workplace
- Whistleblowing
Compliance Bites Library
The following microlearning courses were updated following legal and design reviews focused on the Crime and Policing Act 2026:
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False Representation
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Preventing Corporate Fraud
-
Trade Association Red Flags
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Understanding Sanctions
-
Understanding Terrorist Financing
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Unlawful Disclosure of Inside Information
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Abuse of Position (this is also available in the Public Sector Library)
-
Employee Fraud and Insider Threats (this is also available in the Public Sector Library)
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Failing to Disclose Information (this is also available in the Public Sector Library)
The following microlearning course was unchanged following a legal review focused on the Crime and Policing Act 2026:
-
Money Laundering Red Flags (this is also available in the Public Sector Library)
The following microlearning course was released:
-
Understanding Equality (this is also available in the Public Sector Library)
Public Sector Library
The following microlearning courses were updated following legal and design reviews focused on the Crime and Policing Act 2026:
-
Abuse of Position (this is also available in the Compliance Bites Library)
-
Employee Fraud and Insider Threats (this is also available in the Compliance Bites Library)
-
Failing to Disclose Information (this is also available in the Compliance Bites Library)
The following microlearning course was unchanged following a legal review focused on the Crime and Policing Act 2026:
-
Money Laundering Red Flags (this is also available in the Compliance Bites Library
The following microlearning course was released:
- Understanding Equality (this is also available in the Compliance Bites Library
July 2026 - Course Updates
FCA Compliance Library
- COBS - Client Categorisation
- Complaints Handling for Managers
- Complaints Handling for the Mortgage Market
- Pensions Ombudsman Complaints Handling
Insurance Compliance Library
- Complaints Handling
Compliance Essentials Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
-
Embargoes and Sanctions
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Financial Sanctions
-
Financial Crime Prevention
Two brand new full-length courses:
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Using AI at Work
-
Disability Awareness
One discontinued course:
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Responsible Use of AI
Global Compliance Library
- Embargoes and Sanctions
Public Sector Library
- The Freedom of Information Act (FOIA)
- The Human Rights Act (HRA)
The following courses were given a content review:
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Accident Reporting and Investigation
-
Anti-Money Laundering
-
Asbestos
-
Control of Substances Hazardous to Health (COSHH)
-
Corrupt Hiring Practices
-
Cybersecurity
-
Data Protection
-
Display Screen Equipment (DSE)
-
Driving at Work
-
DSE
-
Environmental Awareness
-
Employment Rights Act for Managers
-
Equality and Diversity for Managers
-
Equality and Diversity in the Workplace
-
First Aid Awareness
-
Fraud Prevention
-
Fraud Prevention
-
Fraud Prevention for Managers
-
General Office Hygiene
-
Harassment in the Workplace
-
Healthy Working
-
Information Security
-
Managing Remote Workers
-
Managing Safely
-
Manual Handling
-
Menopause Awareness
-
Mental Health at Work
-
Mental Health at Work for Managers
-
Modern Slavery
-
New and Expectant Mothers at Work
-
Personal Protective Equipment (PPE)
-
Phishing
-
Preventing Radicalisation and Extremism
-
Preventing Sexual Harassment
-
Preventing Sexual Harassment for Managers
-
Right to Work in the UK
-
Safeguarding the Vulnerable
-
Slips and Trips
-
Unconscious Bias
-
Unconscious Bias for Managers
-
Using AI at Work
-
Violence and Aggression
-
Whistleblowing
-
Work Equipment
-
Working Safely
-
Work-related Stress
Q2 2026 Course Library Updates
June 2026 - Course Updates
FCA Compliance Library
- CASS 6 - Custody Rules
- Operational Resilience
Insurance Compliance Library
- Insurance Act 2015
Compliance Essentials Library
- Anti-Bribery and Corruption
- Whistleblowing
- Market Abuse Regulation
- Information Security
May 2026 - Course Updates
FCA Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- CASS 9 - Information to Clients
- Introduction to the Consumer Duty
- Markets in Financial Instruments Directive II (MiFID II)
- Overview of the Consumer Duty
The following microlearning course was updated following legal and design reviews:
- SDR and Investment Labels
Insurance Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- CASS 9 - Information to Clients
- Introduction to the Consumer Duty
- Operational Resilience
- Overview of the Consumer Duty
SMCR Library
We have released a new in-depth course called "SM&CR in Practice". The course is aimed at senior managers at our FS clients. It is intended as a resource for learners to use whenever they wish to refresh their knowledge and understanding of the Senior Managers and Certification Regime (SM&CR).
Compliance Essentials Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
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Preventing the Facilitation of Tax Evasion
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DORA
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FATCA
-
CRS Electronic Communications
The following in-depth course was given a multiformat upgrade:
-
Modern Slavery
The following Essentials refresher course was updated following legal and design reviews:
-
Right to work in the UK
Global Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- AML/CTF
- Bribery Prevention
Public Sector Library
The following in-depth course was released:
- Information Sharing
April 2026 - Course Updates
FCA Compliance Library
We have launched a new in-depth course called "CASS 15 - Payment Services and Electronic Money: Relevant Funds". This course covers the new safeguarding rules that apply from 7 May 2026. It shows how the rules apply in practice and what firms must do to comply with them, and considers the consequences of non-compliance.
The following in-depth course was given its annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the course, and updated activities and scenarios:
-
Outsourcing and Third Party Risk Management
Compliance Bites Library
The following microlearning course was updated following legal and design reviews:
- Economic Crime and Corporate Transparency Act 2023
The following microlearning courses were launched:
-
Third-Party Harassment
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Visual Impairment (this is also available in the Public Sector Library)
Public Sector Library
The following microlearning course was launched:
-
Visual Impairment (this is also available in the Compliance Bites Library)
Compliance Essentials Library
The following Health & Safety in-depth courses were updated following legal and design reviews:
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Manual Handling
-
General Office Hygiene
-
First Aid Awareness
-
Display Screen Equipment (DSE)
-
Fire Warden Training
-
Personal Protective Equipment (PPE)
The following express courses were updated following legal and design reviews:
-
Abuse of Dominant Position
-
DSE
-
Hybrid Working
-
Managing Remote Workers
-
Working Remotely
-
Corrupt Hiring Practices
-
Customer Due Diligence
-
Gifts and Hospitality
-
PDMR Dealing
-
Preventing Radicalisation
-
Suspicious Activity Reporting
-
Third-Party Due Diligence
-
Abuse of Position
-
Cybersecurity
-
Phishing
-
Tipping Off
-
To Pay or Not To Pay?
-
IR35
-
Money Laundering and Terrorist Financing of Virtual Assets
-
Return to Work
EU Compliance Library
The following in-depth courses were updated following legal and design reviews:
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Competition Law
-
Cybersecurity
-
Directive on Administrative Cooperation in the Field of Taxation (DAC6)
-
Diversity, Equity and Inclusion (DEI)
-
Fraud Prevention
-
General Data Protection Regulation (GDPR)
-
Information Security
-
Market Abuse Regulation
-
Responsible Use of Artificial Intelligence
Q1 2026 Course Library Updates
March 2026 - Course Updates
FCA Compliance Library
- Good Outcomes for Vulnerable Customers
Insurance Compliance Library
- Good Outcomes for Vulnerable Customers
Compliance Bites Library
- Bribery Offences and Penalties
EU Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:- Competition Law
- Cybersecurity
- Digital Operational Resilience Act (DORA)
- General Data Protection Regulation (GDPR)
- Information Security
- Anti-competitive Agreements
- Business Email Compromise
- Money Laundering Red Flags
- Spot a Phishing Attempt
- The Three Stages of Money Laundering
Compliance Essentials Library
- Data Protection
- Anti-Money Laundering and Counter-Terrorist Financing
- Counter-Terrorist Financing
- Counter-Proliferation Financing
- Fire Safety
Public Sector Library
- Bribery Prevention
- Responsible Use of Artificial Intelligence
- Information Security
- Data Protection
- Unconscious Bias
- Environmental Awareness
- Modern Slavery
- Safeguarding the Vulnerable
- Anti-Money Laundering and Counter Terrorist Financing
- Identity Crime
- Fraud Prevention
- Fraud Prevention for Managers
- Understanding Failure to Prevent Fraud (FTPF)
- First Aid Awareness
- General Office Hygiene
- Healthy Working
- Managing Safely
- Personal Protective Equipment (PPE)
- Working Safely
- Asbestos
- Display Screen Equipment (DSE)
- Accident Reporting and Investigation
- Control of Substances Hazardous to Health (COSHH)
- Driving at Work
- Manual Handling
- Slips and Trips
- Violence and Aggression
- Work Equipment
- Mental Health at Work
- Mental Health at Work for Managers
- New and Expectant Mothers at Work
- Work-related Stress
- Equality and Diversity for Managers
- Equality and Diversity in the Workplace
- Unconscious Bias for Managers
- Menopause Awareness
- Harassment in the Workplace
- Preventing Sexual Harassment
- Preventing Sexual Harassment for Managers
- Whistleblowing
- Corrupt Hiring Practices
- Phishing
- Cybersecurity
- DSE
- Managing Remote Workers
- Preventing Radicalisation
- Right to Work in the UK
- Fraud Prevention
- The 4D Bystander Intervention Model
- Whistleblowing
- Forced Labour Indicators
- Understanding Bribery
- Money Laundering Red Flags
- Information Security on the Move
- The Protected Characteristics
- Display Screen Equipment
- Spot a Phishing Attempt
- Risks in the Use of AI
- Multi-factor Authentication
- Video Conferencing
- Understanding Information Security
- Business Email Compromise
- Creating Strong Passwords
- Understanding the GDPR
- GDPR Principle 1
- GDPR Principle 2
- GDPR Principle 3
- GDPR Principle 4
- GDPR Principle 5
- GDPR Principle 6
- GDPR Principle 7
- GDPR and Consent
- GDPR Individual Rights
- Direct Discrimination
- Indirect Discrimination
- Unconscious Bias
- The Three Characteristics of Harassment
- Understanding Harassment
- Stereotyping
- Victimisation
- Gifts and Hospitality
- Understanding Conflicts of Interest
- Understanding Facilitation Payments
- Understanding Fraud
- The Fraud Triangle
- Abuse of Position
- Failing to Disclose Information
- Employee Fraud and Insider Threats
- Identity Fraud
- Supplier Fraud
- COSHH
- Manual Handling
- Slips and Trips
- Managing Absence
- Right to Work in the UK
- Dealing with Stress at Work
- Managing Discipline
- Managing Grievances
- Managing Performance
- Agency Worker Regulations
- Common Cyber Threats
- Understanding Modern Slavery
- Screening Employees in Safeguarding Roles
- Economic Crime and Corporate Transparency Act 2023
- Neurodiversity Awareness
- Vishing
- Smishing
- Spear Phishing
- Think Before You Click
- Deepfake Awareness
- Malware
- Ransomware
- Using Wi-Fi Safely
- Transferring Information Securely
- Reacting to Password Breaches
- Personal Data Breaches
- Controllers and Processors
- Mental Health at Work
- Menopause Awareness
- New and Expectant Mothers at Work
- IR35
- Identifying Who is Vulnerable
- Bribery Offences and Penalties
- Guide to Secure Remote Working
- Fraud Offences and Penalties
- Failure to Prevent Fraud (FTPF): Types of Fraud
- Failure to Prevent Fraud (FTPF): Offence
- Failure to Prevent Fraud (FTPF): Prevention
- Failure to Prevent Fraud (FTPF): Scope
- Secure Web Browsing
- Understanding Sexual Harassment
- Unwanted Behaviour of a Sexual Nature
- Targets of Sexual Harassment
- Compliments vs Sexual Harassment
- Crossing the Line into Sexual Harassment
February 2026 - Course Updates
FCA Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
-
Complaints Handling
SMCR Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Fit and Proper Assessments
- Introduction to the Senior Managers and Certification Regime (SM&CR)
- Overview of SM&CR for Dual Regulated Firms
- Overview of SM&CR for FCA Solo Firms
Compliance Essentials Library
New in-depth course for managers added:
- Employment Rights Act (ERA) 2025
The following in-depth courses were upgraded to contain standard Multiformat features:
- Fraud Prevention
- Fraud Prevention for Managers
- Equality and Diversity
- Equality and Diversity for Managers
- Preventing Sexual Harassment
- Preventing Sexual Harassment for Managers
The following in-depth courses were updated based on changes brought about by the ERA 2025:
- Equality and Diversity
- Equality and Diversity for Managers
- Preventing Sexual Harassment
- Preventing Sexual Harassment for Managers
- Speak Up
- Whistleblowing
- Harassment in the Workplace
The following express courses were updated based on changes brought about by the ERA 2025:
- Return to Work
- Hybrid Working
- Working Remotely
- Health & Safety Menopause Awareness
Compliance Bites Library
The following microlearning courses were updated following legal and design reviews:
- Managing Discipline
- Authorised Push Payment Fraud
EU Compliance Library
The following in-depth courses were updated following legal and design reviews:
-
Anti-Money Laundering and Counter-Terrorist Financing
-
Bribery Prevention
-
Conflicts of Interest
-
Counter-Proliferation Financing
-
Digital Operational Resilience Act (DORA)
-
Embargoes and Sanctions
-
Environmental, Social and Governance (ESG)
-
Harassment in the Workplace
-
Modern Slavery
-
Responsible Use of Social Media
-
Whistleblowing
January 2026 - Course Updates
SMCR Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Conduct Rules for Non-Executive Directors (NEDs)
- Conduct Rules for Senior Managers at Dual Regulated Firms
- Conduct Rules for Senior Managers at FCA Solo Firms
- Conduct Rules for Senior Managers at Insurance Firms
- Non-Financial Misconduct
Compliance Bites Library
The following microlearning courses were updated following legal review:
- Direct Discrimination
- Indirect Discrimination
Compliance Essentials Library
We've added multiformat content (overview video, summary video, key takeaways document and audio reflections on some scenarios) to the following in-depth courses:
-
Anti-Money Laundering and Counter-Terrorist Financing
-
Bribery Prevention
-
Data Protection
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Anti-Money Laundering and Counter-Terrorist Financing
- Bribery Prevention
- Data Protection
- Modern Slavery
- Information Security
- Equality and Diversity in the Workplace
- Equality and Diversity for Managers
Q4 2025 Course Library Updates
December 2025 - Course Updates
SMCR Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Meeting the Conduct Rules in Dual Regulated Firms
- Meeting the Conduct Rules in FCA Solo Regulated Firms
- Meeting the Conduct Rules in Insurance Firms
Compliance Bites Library
The following microlearning courses were updated following legal and design reviews:
- The Protected Characteristics
- Don't Deal with Inside Information
- Terrorist Financing Red Flags
Compliance Essentials Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Bribery Prevention
- Data Protection
- Preventing Sexual Harassment
- Preventing Sexual Harassment for Managers
November 2025 - Course Updates
FCA Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- BCOBS - Distance Communications
- COBS - Suitability
- Complaints Handling for the Mortgage Market
- Ethical Standards in Finance and Investment
- Financial Crime Prevention
- FSCS Deposit Protection
- ICOBS - General Matters
- ICOBS - Providing Information and Advising
- Information Barriers
- Introduction to the Perimeter Guidance Manual
- MCOB - Disclosures
- Personal Conflicts of Interest
- Swap Execution Facilities (SEFs) and Designated Contract Markets (DCMs)
- Training and Competence
- UK Money Markets Code
Insurance Compliance Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Ethical Standards in Insurance and Investment
- Financial Crime Prevention
- ICOBS - General Matters
- ICOBS - Providing Information and Advising
- Information Barriers in Insurance
SMCR Library
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Conduct Rules for Non-Executive Directors (NEDs)
- Conduct Rules for Senior Managers at Dual Regulated Firms
- Conduct Rules for Senior Managers at FCA Solo Firms
- Conduct Rules for Senior Managers at Insurance Firms
- Fit and Proper Assessments
- Introduction to the Senior Managers and Certification Regime (SM&CR)
- Meeting the Conduct Rules in Dual Regulated Firms
- Meeting the Conduct Rules in FCA Solo Regulated Firms
- Meeting the Conduct Rules in Insurance Firms
Compliance Bites Library
The following microlearning courses were updated following legal and design reviews:
- Anti-competitive agreements
- The three stages of money laundering
- Spot a Phishing Attempt
- Money Laundering Red Flags
The following microlearning course was unchanged following a legal review:
- Business email compromise
Global Compliance Library
The following in-depth course was given its annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the course, and updated activities and scenarios:
- Modern Slavery
Compliance Essentials Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
Refresher courses:
- Modern Slavery
- Healthy Working
- Preventing the Facilitation of Tax Evasion [Financial Services version]
- Preventing the Facilitation of Tax Evasion [Non-Financial Services version]
- Working Safely
- Whistleblowing
- Equality and Diversity in the Workplace
Health & Safety courses:
- Slips and Trips
- Violence and Aggression
- Noise
- Driving at Work
October 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- BCOBS - General Standards
- Breathing Space Regulations
- Developing Secure Applications
- Mortgage Credit Directive
- Responsible Lending and Affordability
- SEC Rule 15a-6
Insurance Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Agency Law
- An Introduction to Solvency UK
- Approved Persons
- Claims Handling - General Insurance
- Conflicts of Interest in Insurance
- General Insurance Pricing Practices
- Managing Compliantly in General Insurance
- Training and Competence
Compliance Essentials Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:In-depth courses
- Accident Reporting and Investigation
- Lone Working
- Control of Substances Hazardous to Health (COSHH)
- New and Expectant Mothers at Work
- Menopause Awareness
- Working at Height
- Work Equipment
- Anti-Money Laundering (FS & non-FS versions)
- Market Abuse Regulation
- Bribery Prevention
- Economic Sanctions
- Fraud Prevention
Global Compliance Library
New course added:
- Counter-Proliferation Financing
- Environmental Social and Governance (ESG)
- Preventing Harassment in the Workplace
- Responsible Use of Social Media
- Responsible Use of AI
EU Compliance Library
The following courses have been added to the library:
In-depth:
- Environmental Social and Governance (ESG)
- Preventing Harassment in the Workplace
- Responsible Use of Social Media
Microlearning
- Understanding Conflicts of Interest
- Understanding Fraud
- Understanding Harassment
- Understanding Market Abuse
- Understanding the GDPR
Compliance Bites Library
The following course underwent a full legal and design review:
- Bribery Offences and Penalties
Q3 2025 Course Library Updates
September 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Markets in Financial Instruments Directive II (MiFID II)
- Payment Services Regulations
- Prudential Regulation
Insurance Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Prudential Regulation
Compliance Essentials Library
The following courses were updated to be brought in line with the new Data Use and Access Act 2025:
In-depth courses
- Data Protection
- Information Security
Refresher courses
- Data Protection
- Information Security
Express courses
- Legitimate Interest Assessments
- Privacy and Electronic Communications Regulations (PECR)
The following in-depth courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Asbestos
- Legionella
- Electricity
Global Compliance Library
New course added:
- Counter-Proliferation Financing
EU Compliance Library
Addition of the EU Compliance Library to the available suite of courses
New full-length courses:
- Anti-Money Laundering and Counter-Terrorist Financing
- Bribery Prevention
- Competition Law
- Conflicts of Interest
- Counter-Proliferation Financing
- Cybersecurity
- Digital Operational Resilience Act (DORA)
- Directive on Administrative Cooperation in the Field of Taxation (DAC)
- Diversity, Equity and Inclusion (DEI)
- Embargoes and Sanctions
- Fraud Prevention
- General Data Protection Regulation (GDPR)
- Information Security
- Market Abuse Regulation
- Modern Slavery
- Responsible Use of Artificial Intelligence
- Whistleblowing
New microlearning courses:
- Gifts and Hospitality
- Risks in the Use of AI
- Understanding Bribery
- Understanding ESG
- Understanding Information Security
- Understanding Modern Slavery
- Understanding Sanctions
- Understanding Sexual Harassment
- Understanding Terrorist Financing
- Whistleblowing
Compliance Bites Library
The following microlearning course underwent a full legal and design review:
- Understanding Bribery
- Understanding Information Security
- Understanding the GDPR
- GDPR Subject Access Requests
- Understanding Conflicts of Interest
- Preventing Tipping Off
- Understanding Sanctions
- Understanding Fraud
- Understanding Market Abuse
- Understanding Harassment
- Whistleblowing
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August 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Appropriate Use of Communication Channels
- Benchmarks Regulation
- CeMAP Competency Refresher
- MCOB - Equity Release
- MCOB - Financial Promotions
- UCITS
Insurance Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Insurance Act 2015
SMCR Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:- Non-Financial Misconduct
Compliance Essentials Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Harassment in the Workplace
- Working Safely
- Managing Safely
Compliance Bites Library
The following Compliance Bites animations underwent a full legal and design review:
- Gifts and Hospitality
- Understanding Bribery
- Risks in the Use of AI
- Understanding ESG
- Understanding Modern Slavery
- Understanding Terrorist Financing
July 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Conduct Risk
- Conflicts of Interest in Asset Management
- ICOBS - Providing Information and Advising
- Pensions Ombudsman Complaints Handling
- Whistleblowing for Managers (FS)
- Whistleblowing in Financial Services
Insurance Compliance Library
We have launched a new full-length course in the Insurance library called "Understanding Failure to Prevent Fraud (FTPF) in Insurance ". This course enables learners to understand how the FTPF offence works, what it means for their firm, and how they can help reduce risk by recognising fraud and supporting prevention procedures. We've also launched a managers' version of this course. While it shares the same core content as the all-staff course, it also includes additional material tailored specifically for managers, including extra pages and exercises, that reflect the responsibilities and decisions managers are more likely to face.
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- ICOBS - Providing Information and Advising
- Whistleblowing in Insurance
SMCR Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:- Overview of SM&CR for Dual Regulated Firms
- Overview of SM&CR for FCA Solo Firms
Compliance Essentials Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Mental Health at Work for Managers
- Mental Health at Work
- PCI Data Security Standard
- Mandatory Disclosure Rules (UK MDR)
- FATCA and the CRS
- Safeguarding the Vulnerable
- Financial Integrity
- Electronic Communication
- Whistleblowing
Global Compliance Library
All French, German and Dutch translations have now been upgraded from AI translations to human translations.
Compliance Bites Library
We have launched a new Compliance Bites module:
- IR35
The following courses were given their annual update, which includes a full review by a subject matter expert and updated animation design:
- The Fraud Triangle
- Electricity
- Noise
Q2 2025 Course Library Updates
June 2025 - Course Updates
FCA Compliance Library
- The first module is on the topic of "Car Finance Mis-selling" and its description is as follows: The Financial Conduct Authority banned discretionary commission arrangements in car finance due to concerns about unfair interest rates. This training explains the impact of the ban, the rise in consumer complaints and the steps lenders and brokers must take to ensure fair financial practices.
- The second module is called "SDR and Investment Labels". It accompanies the full-length course on "Sustainability Disclosure Requirements (SDR) and Investment Labels" in the FCA Library and its description is as follows: Sustainability-related claims in financial products must be clear, transparent and backed by evidence. This training explores the Financial Conduct Authority's Sustainability Disclosure Requirements and how to ensure compliance while avoiding misleading statements.
FCA and Insurance Compliance Library
- Conduct Rule 1: Act with Integrity
- Conduct Rule 2: Act with due skill, care and diligence
- Conduct Rule 3: Be open and cooperative with the FCA, the PRA and other regulators
- Conduct Rule 4: Pay due regard to the interests of customers and treat them fairly
- Conduct Rule 5: Observe proper standards of market conduct
- Conduct Rule 6: Act to deliver good outcomes for retail customers.
Compliance Essentials Library
Updated courses:
- Data Protection
- Financial Crime Prevention
- Anti-Bribery Training
- Equality and Diversity for Managers
- Equality and Diversity in the Workplace
- Harassment in the Workplace
- Preventing the Facilitation of Tax Evasion
- Records Management
- Identity Crime
- Responsible Use of Social Media
Essentials Refresher Library
Compliance Bites Library
- Failure to Prevent Fraud (FTPF): Offence
- Failure to Prevent Fraud (FTPF): Prevention
- Failure to Prevent Fraud (FTPF): Scope
- Failure to Prevent Fraud (FTPF): Types of Fraud
- Understanding Bribery
Sector-specific courses
Charity Microlearning:
- AML and CTF for Charities
- Anti-Bribery for Charities
- Charity Purposes and Rules
- Communicating with the Charity Commission
- Data Protection for Charities
- Gifts and Hospitality for Charities
- Making Decisions at a Charity
- Managing Charity Finances
- Managing Conflicts of Interest in a Charity
- Political Activity and Campaigning by Charities
- Safeguarding for Charities and Trustees
Hospitality Microlearning:
- Advanced Food Safety
- Alcohol Licensing
- Food Allergies and Natasha's Law
- Food Safety
- Food Waste
- GDPR Awareness for Hospitality
- HACCP Awareness
- Personal Hygiene
- Pest and Waste Control
- Sexual Harassment in Hospitality
- The Tipping Act
- Venue Licensing
May 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- AIFM Regulations
- Appointed Representatives Regulatory Responsibilities
- COBS - Appropriateness
- COBS - Client Categorisation
- COBS - Client Communications and Financial Promotions
- COBS - Client Communications High Risk Investments
- COBS - Dealing and Managing
- Complaints Handling for Managers
- ICOBS - Cancellation and Claims
- ICOBS - Distance Communications
- MCOB - APRC, Shortfalls and Charges
- MCOB - General Standards
- Outsourcing and Third Party Risk Management
- Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation
- Senior Management Arrangements Systems and Controls
- Sustainability Disclosure Requirements (SDR) and Investment Labels
Insurance Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Appointed Representatives Regulatory Responsibilities
- ICOBS - Cancellation and Claims
- ICOBS - Distance Communications
- Insurance Distribution Directive (IDD)
- Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation
- Senior Management Arrangements Systems and Controls
- The UK Insurance Market
Compliance Essentials Library
The following are new courses within the Essentials library:
- Understanding Failure to Prevent Fraud (FTPF)
- Understanding Failure to Prevent Fraud (FTPF) for Managers
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Fraud Prevention
- Fraud Prevention for Managers
- Preventing Sexual Harassment
- Preventing Sexual Harassment for Managers
- Business Ethics and Integrity
Global Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Fraud Prevention
- DEI
- Preventing Sexual Harassment
Global Risk Library
The Fast Track option is now available for all courses within this library.
April 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- CASS Overview
- CASS 7 and 7A - Client Money Rules and Client Money Distribution and Transfer
- CASS 8 - Mandates
- CASS 9 - Information to Clients
- CASS 10 - CASS Resolution Pack
- Operational Resilience
Insurance Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- CASS Overview
- CASS 5 - Client Money - Insurance Distribution Activity
- CASS 8 - Mandates
- CASS 9 - Information to Clients
- Contract Certainty
- Operational Resilience
Compliance Essentials Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Speak Up
- Unconscious Bias
- Unconscious Bias for Managers
Global Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- GDPR
- EU DAC
- Unconscious Bias
Q1 2025 Course Library Updates
March 2025 - Course Updates
FCA Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:- CASS 6 - Custody Rules
- FX Global Code
- Introduction to UK Financial Regulation
- MCOB - Advising and Selling
- Principles for Businesses
- Treating Customers Fairly
Insurance Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert, updated news stories, text updates throughout the courses, and updated activities and scenarios:- Complaints Handling
- Introduction to UK Financial Regulation
- Principles for Businesses
- Treating Customers Fairly
Compliance Bites Library
The following Compliance Bites had a minor design update:
- Understanding ESG The Three Stages of Money Laundering
We also launched a new Compliance Bite titled Protecting Intellectual Property Rights, with the following description: Intellectual property (IP) includes original creations such as artistic works, inventions, trademarks and trade secrets that can be owned, licensed or sold. This training explains how to protect IP, avoid infringement and ensure compliance with contracts and legal obligations.
Global Risk Library
The Operational Risk course was given a content update to better align with the UK's Operational Resilience Framework's March 2025 deadline.
Compliance Essentials Library
The following courses were given their annual update, which includes a full review by a subject matter expert, readability improvements, updated news stories, text updates throughout the courses, and updated activities and scenarios:
- Modern Slavery
- Whistleblowing
Global Compliance Library
The following courses were given their annual update, which includes a full review by a subject matter expert and updated news stories:
- Whistleblowing
- Embargoes and Sanctions
February 2025 - Course Updates
Here's a list of all the course titles updated or added during February 2025
In the FCA Handbook Library, several courses have undergone their annual update. These updates include a full subject matter expert review, refreshed news stories, text enhancements throughout, and revised activities and scenarios to ensure accuracy and engagement. The updated courses include BCOBS - Distance Communications, CASS 8 - Mandates, Ethical Standards in Finance and Investment, Financial Crime Prevention, and Good Outcomes for Vulnerable Customers.
The Insurance Compliance Library has also received its annual course updates. These updates incorporate expert reviews, refreshed news stories, and improvements to course activities and scenarios. The revised courses are CASS 5 - Client Money - Insurance Distribution Activity, CASS 8 - Mandates, Ethical Standards in Insurance and Investment, Financial Crime Prevention, and Good Outcomes for Vulnerable Customers.
In the Essentials Library, multiple courses have been updated as part of the annual review process. Alongside subject matter expert reviews and content refreshes, these updates include improvements to readability and interactivity. The updated courses include Financial Sanctions, Embargoes and Sanctions, Bribery Prevention, Competition Law, Conflicts of Interest, Data Protection, Environmental Awareness, Environmental, Social & Governance, Equality & Diversity in the Workplace, Equality & Diversity for Managers, EU DAC, and Market Abuse Regulation.
The Global Compliance Library has also been reviewed, with subject matter experts updating content and news stories for Bribery Prevention and Market Abuse Regulation.
Additionally, the Compliance Bites Library has expanded with the launch of a new module, Neurodiversity Awareness.
These updates reflect our commitment to maintaining high-quality, relevant, and accessible compliance training to support learners in meeting regulatory and operational requirements effectively.
January 2025 - Course Updates
Here's a list of all the course titles updated or added during January 2025
In the FCA Compliance Library, all courses in the OTS FCA Compliance Library have undergone a comprehensive design upgrade. This includes transforming simple text and photo pages into more interactive and engaging layouts, incorporating additional images on selected pages, updating all legacy elements to the latest fully accessible versions, and applying a new skin design across all courses. These changes aim to improve usability, accessibility, and the overall learner experience.
The Insurance Compliance Library has seen a revision in course titling to reduce confusion across different versions. The OTS course previously titled "Whistleblowing in Financial Services" has now been renamed "Whistleblowing in Insurance" within the Insurance Compliance Library, while the version in the FCA Compliance Library will continue to be called "Whistleblowing in Financial Services."
In the Compliance Essentials Library, the courses "Information Security" and "Anti-Money Laundering and Counter-Terrorist Financing" have received their annual updates. These updates include expert reviews, refreshed content, and updated activities to align with best practices, alongside improvements to readability. The same updates have been applied to the Global Compliance Library, ensuring consistency across different compliance frameworks.
The Compliance Bites Library has undergone a review and update of several modules, including "Preventing Tipping Off," "Terrorist Financing Red Flags," and "The Protected Characteristics (UK)." These updates ensure the content remains relevant and reflective of current regulatory standards.
These enhancements demonstrate our commitment to delivering high-quality, interactive, and accessible compliance training to support learners in meeting regulatory and operational demands effectively.
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