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Compliance Training Aids

Explore 70+ free compliance training aids including best practice guides, checklists, desk-aids, eBooks, posters, training presentations and e-learning modules.

Use the filter to find the compliance topic you're looking for.

Non-financial Misconduct Training Module

SMCR

FCA Compliance

Non-financial Misconduct Module

This module will help you understand non-financial misconduct, how to react to it, and how to improve compliance culture.

Free Access
Fit & Proper Assessment Tips

SMCR

FCA Compliance

Fit & Proper Assessment Tips

The FCA handbook provides F&P guidance,  our desk aid explains how to avoid the common pitfalls.

Free Download
Modern Slavery Statement Template

Modern Slavery

Modern Slavery Statement Template

Our free template will help you to create a modern slavery statement for your business based on best practices.

Free Download
Time Management Training Module

Soft Skills

Time Management Training Module

Help your team manage their time more effectively with the help of our free training module and assessment.

Free Access
Anti-bribery Online Training Module

Bribery & Corruption

Financial Crime

Anti-bribery Online Training Module

Discover the gold standard in digital anti-bribery training, produced in partnership with Transparency International.

Free Access
GDPR Training Presentation

GDPR

Information Security

GDPR Training Presentation

Ensure your staff know everything they need to about GDPR with this free, customisable training presentation.

Free Download
Workplace Harassment Training Presentation

Equality & Diversity

Workplace Harassment Training Presentation

Put an end to harassment in the workplace by ensuring your employees are aware of equality and diversity issues.

Free Download
Anti-bribery Training Presentation

Bribery & Corruption

Financial Crime

Anti-bribery Training Presentation

Help your staff understand UK Anti-Bribery laws and how to avoid becoming involved in this crime.

Free Download
Cyber Security Training Presentation

Information Security

Cyber Security Training Presentation

Cybercrime is on the rise and organisations that aren't aware of its impact can be at risk of an attack. Here's how you can protect your company.

Free Download
Learn How to Stay Safe Online

Information Security

Learn How to Stay Safe Online

Learn how to spot the red flags for identity crime, protect confidential information and keep yourself, colleagues and your family safe online.

Free Access
GDPR Self Assessment Questionnaire

GDPR

Information Security

GDPR Self Assessment Questionnaire

Benchmark your existing processes and identify any missing GDPR procedures and controls with our questionnaire.

Free Download
6AMLD Training Presentation

Financial Crime

6AMLD Training Presentation

Our presentation will help you educate and inform your team about the EU's Sixth Anti Money Laundering Directive (6AMLD).

Free Download
accessibility-in-online-learning-webinar-1200-627

Equality & Diversity

Compliance Learning

Accessibility in Online Learning

Our guest speaker Léonie Watson shares her expert guidance on how to improve the accessibility of your online learning content.

Free Webinar
Best Practices in Video Based Training

Compliance Learning

Best Practices in Video Based Training

Is F2F learning becoming extinct now that everyone has joined the Zoom revolution? Chris Croft shares his experiences.

Free Webinar
Managing DSE for Hybrid Workplaces

Health & Safety

Managing DSE for Hybrid Workplaces

Many employers now operate hybrid workplaces. We discuss best practices for managing DSE with industry experts.

Free Webinar
MLRO Responsibilities Checklist

Financial Crime

MLRO Responsibilities Checklist

Use our 20-point checklist to assess the allocation of your money-laundering responsibilities.

Free Download
Return to Work Compliance Checklist

Health & Safety

Return to Work Compliance Checklist

Our 2-page checklist acts as a reminder of key points to remember to ensure compliance with the official guidance.

Free Download
Return to Work Online Assessment

Health & Safety

Return to Work Online Assessment

Our 20-question gamified assessment will help you check your staff fully understand the guidelines for returning to work.

Free Access
Return to Work Training Module

Health & Safety

Return to Work Training Module

Our free Return to Work Training Module will help you and your colleagues stay safe and compliant after the lockdown.

Free Access
Sexual Harassment Training Module

Equality & Diversity

Sexual Harassment Training Module

Help your staff to identify, avoid and report behaviour that constitutes sexual harassment in the workplace.

Free Access
Managing Key Compliance Challenges

Compliance Learning

Managing Key Compliance Challenges

Our eBook examines 15 key challenges facing compliance professionals, and is designed to help you manage them more effectively.

Free Download
How to Create a Compliance Culture

Compliance Learning

How to Create a Compliance Culture

Understand the five key challenges in the quest for 100% compliance and how to create a culture of compliance.

Free Download
Working from Home Training Module

Health & Safety

Working from Home Training Module

Help to make your homeworkers feel valued and supported, whilst reinforcing their company and regulatory obligations.

Free Access
Managing Homeworkers Training Module

Health & Safety

Managing Homeworkers Training

Decide if working from home is right for each role, and understand homeworker rights, responsibilities, and health and safety needs.

Free Access
Working from Home Self Assessment

Health & Safety

Working from Home Self Assessment

Use our 7 stage self-assessment to ensure that you are safe and compliant while working from home.

Free Download
Delegation Training Module

Soft Skills

Delegation Training Module

Learn how to delegate more effectively with leading author and keynote speaker Chris Croft.

Free Access
Compliance Continuity Management Checklist

Risk

Compliance Continuity Management Checklist

Does your firm have a pandemic policy? Our 20-point compliance checklist will help in times of disruption.

Free Download
Business Continuity Management Checklist

Risk

Business Continuity Management Checklist

Is your business prepared for a major disruption? Our checklist will help you to create or benchmark a crisis plan.

Free Download
Business Continuity Training Module

Risk

Business Continuity Training Module

Learn how to ensure operational resilience in challenging situations and how to restore 'Business as Usual' (BAU) as fast as possible.

Free Access
Time Management Training Presentation

Soft Skills

Time Management Training Presentation

Give your staff the gift of time by helping them to use it more efficiently and effectively.

Free Download
5MLD Training Presentation

Financial Crime

5MLD Training Presentation

Our presentation will help you educate and inform your team on the Fifth Money Laundering Directive (5MLD).

Free Download
Whistleblowing Training Presentation

Soft Skills

Risk

Whistleblowing Training Presentation

Learn about the key whistleblowing issues and the circumstances that are considered reasonable cause.

Free Download
FCA Conduct Rules Training Aid

FCA Compliance

SMCR

FCA Conduct Rules Training Aid

Our desk aid has 10 tips on how to ensure your staff fully understand and adhere to FCA Conduct Rules.

Free Download
FCA Prescribed Responsibilities Desk Aid

FCA Compliance

SMCR

FCA Prescribed Responsibilities Aid

Our Prescribed Responsibilities desk aid provides a handy one-page summary of the FCA requirements.

Free Download
vVulnerable Customers Checklist

FCA Compliance

Soft Skills

Vulnerable Customers Checklist

Our vulnerability checklist will help you ensure that your staff fully understand and adhere to FCA guidelines.

Free Download
SMCR Compliance Crossword

SMCR

FCA Compliance

SMCR Compliance Crossword

Test your team's knowledge of SMCR compliance with our fun and engaging crossword.

Free Download
SMCR Non-financial Misconduct Training Aid

SMCR

FCA Compliance

SMCR Non-financial Misconduct Training

Ten scenarios to help you identify and address relevant non-financial misconduct, inside and outside of the workplace.

Free Download
SMCR for Insurance Training Presentation

SMCR

FCA Compliance

SMCR for Insurance Training Presentation

Raise general awareness of SMCR in your firm and create a broad understanding of its impact on insurers.

Free Download
SMCR SMF Desk Aid

SMCR

FCA Compliance

SMCR SMF Desk Aid

The Senior Managers Regime applies to those who perform a Senior Management Function (SMF). Our desk aid explains each SMF.

Free Download
SMCR Best Practice Training Tips

SMCR

FCA Compliance

SMCR Best Practice Training Tips

Remember that prevention is better than a cure. Follow our 10 tips to drive the right behaviours and achieve SMCR success!

Free Download
SMCR Conduct & Culture Tips

SMCR

FCA Compliance

SMCR Conduct & Culture Tips

Our tips will help you to set in place all of the processes needed to foster healthy company culture and avoid the gaze of regulators.

Free Download
Anti-bribery Good Practice Guide

Bribery & Corruption

Financial Crime

Anti-bribery Good Practice Guide

This eBook will help your employees understand good anti-bribery practices and how to avoid bad ones.

Free Download
Modern Slavery Training Presentation

Modern Slavery

Modern Slavery Training Presentation

Use this presentation to demonstrate your commitment to eradicating slavery across your business and supply chain.

Free Download
Risk Management Training Presentation

Risk

Risk Management Training Presentation

Help your staff understand risk management and how they can help control risk across your organisation.

Free Download
Internal Fraud Training Presentation

Fraud

Financial Crime

Internal Fraud Training Presentation

Employee fraud can be a real threat to companies. Take steps to eradicate the risks, and educate your organisation.

Free Download
GDPR Compliance Tips Poster

GDPR

Information Security

GDPR Compliance Tips Poster

Boost GDPR compliance awareness in your business with our 10 top tips poster to display in your office.

Free Download
GDPR Personal Data Awareness Poster

GDPR

Information Security

GDPR Personal Data Awareness Poster

Help your staff fully understand what constitutes personal data and how to sufficiently protect it with our poster.

Free Download
Promoting Equality Training for Staff

Equality & Diversity

Promoting Equality Training for Staff

Help your staff understand equality and diversity, the regulations and the consequences of getting it wrong.

Free Download
Information Security Training Presentation

Information Security

Information Security Training Presentation

Reduce your company's risk of data security breaches and encourage your staff to take care of confidential information.

Free Download
Competition Law Training Presentation

Competition Law

Financial Crime

Competition Law Training Presentation

Help your team understand each type of anti-competitive practice, their responsibilities and the consequences.

Free Download
Modern Slavery Training Module

Modern Slavery

Modern Slavery Training Module

Help your staff understand what modern slavery is, the red flags and actions to take if they suspect it is occurring.

Free Access
Leadership Training Presentation

Soft Skills

Leadership Training Presentation

Learn what it takes to be an effective leader, different leadership styles, and how and when to use them.

Free Download
Economic Sanctions Training Presentation

Financial Crime

Economic Sanctions Training Presentation

Avoid fines from compliance breaches by educating staff on the key issues surrounding economic sanctions law.

Free Download
Identity Fraud Training Presentation

Fraud

Financial Crime

Identity Fraud Training Presentation

Educate your staff on how to protect against identity fraud and understand the different types of identity crime.

Free Download
Fraud Prevention Good Practice Guide

Fraud

Financial Crime

Fraud Prevention Good Practice Guide

Learn the basics of fraud prevention to help you identify and manage the threat of fraud in your company.

Free Download
DSE Training Presentation

Health & Safety

DSE Training Presentation

Protect the health of your staff by educating them in the basics of using Display Screen Equipment (DSE).

Free Download
GDPR Fundamental Rights Poster

GDPR

Information Security

GDPR Fundamental Rights Poster

Highlight the fundamental rights covered by GDPR to your employees with some key statistics.

Free Download
Corporate Gifts & Hospitality Checklist

Bribery & Corruption

Financial Crime

Corporate Gifts & Hospitality Checklist

It's tricky knowing where bribery starts and goodwill ends. Use our free checklist to help your employees stay compliant.

Free Download
Behaving Professionally Training Presentation

Soft Skills

Behaving Professionally Training

Professionalism is crucial to success. Ensure your employees understand the importance of behaving professionally.

Free Download
Workplace Stress Training Presentation

Health & Safety

Workplace Stress Training Presentation

Help your team understand the dangers stress can cause, how to spot signs and what you can do to help ease the effects.

Free Download
Workplace Accidents Training Presentation

Health & Safety

Workplace Accidents Training Presentation

Safety always comes first. Train your employees to identify potential hazards and prevent accidents.

Free Download
Modern Slavery Awareness Poster

Modern Slavery

Modern Slavery Awareness Poster

Raise awareness of the risk of modern slavery in your office with our poster highlighting the red flags to look out for.

Free Download
Promoting Equality Training for Managers

Equality & Diversity

Promoting Equality Training for Managers

Educate your management team on the impact of equality and diversity on the working environment.

Free Download
MiFID II Training Presentation

FCA Compliance

MiFID II Training Presentation

Help your team to understand their responsibilities and those of your firm under MiFID II.

Free Download
How Compliant is Your Organisation?

GDPR

Information Security

How Compliant is Your Organisation?

YouGov and Skillcast research has found that confidence in compliance with new data protection rules may be misplaced.

Free Download
E-learning Accessibility Checklist

Equality & Diversity

E-learning Accessibility Checklist

Our comprehensive checklist contains 60 checks to help you to assess the accessibility of your e-Learning.

Free Download
Pandemic Risk Office Awareness Poster

Risk

Pandemic Risk Office Awareness Poster

Our easy to remember 'SHARP' acronym will help your team understand how to behave at work in a health crisis.

Free Download
Business Travel Risk Checklist

Risk

Business Travel Risk Checklist

Make sure you're well prepared when travelling with the ultimate business travel risk checklist.

Free Download
4MLD Training Presentation

Financial Crime

4MLD Training Presentation

Our presentation will help you educate and inform your team about the Fourth Money Laundering Directive (4MLD).

Free Download
Compliance Crossword Puzzle

Compliance Learning

Compliance Crossword Puzzle

Use our crossword to improve engagement, boost awareness and test learner familiarity with key compliance topics.

Free Download
Christmas Corporate Gifts Checklist

Bribery & Corruption

Financial Crime

Christmas Corporate Gifts Checklist

It's tricky knowing where bribery starts and goodwill ends. Use our free desk-aid to help your employees stay compliant.

Free Download
Christmas Compliance Word Search

Compliance Learning

Christmas Compliance Word Search

With a festive theme, even a simple word search can boost engagement and reinforce understanding of compliance.

Free Download
Christmas Compliance Crossword

Compliance Learning

Christmas Compliance Crossword

'Tis the season to assess knowledge engagement, so why not do so by using our Christmas Compliance Crossword?

Free Download
Christmas Compliance Challenge

Compliance Learning

Christmas Compliance Challenge

Answer simple compliance questions in our festive themed online game to help Santa & Co stay on the regulators' good list.

Play Now
Workplace Learning Challenge

Compliance Learning

Workplace Learning Challenge

How well do you deliver critical thinking and knowledge retention in your L&D? Put your workplace learning knowledge to the test.

Play Now
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Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.