Combat Financial Crime Combat Financial Crime is CityLearning’s leading interactive eLearning training solution for credit and financial institutions who need to train staff in the responsibilities imposed by UK money laundering legislation.The Proceeds of Crime Act 2002 and the Anti-Terrorism Crime and Security Act 2001 strengthened powers for tracing the proceeds of crime and the investigation of money laundering and terrorist financing. Staff need to know about the issues that make the legislation necessary and the resulting serious obligations that affect them. For example, the Proceeds of Crime Act introduced an objective negligence test for failure to report which intensified the responsibility of financial institutions and their employees to report suspicious transactions.

Arrow Suite Arrow – streamlining compliance training for the insurance industry. Arrow is the result of a year’s work with insurance industry leaders to produce an optimal set of content that reduces training time without sacrificing essential learning points or CityLearning’s high presentation standards.

The UK Bribery Act 2010 The Bribery Act 2010 applies to all UK firms wherever they operate and to foreign firms that carry on any business in the UK. It comes into force in July 2011. The Act defines four bribery offences including the corporate offence of failure to prevent a bribe. Penalties are unlimited fines, which are likely to match the scale of those imposed in recent US cases, and up to ten years in prison.

Market Abuse CLAMP DOWN ON MARKET ABUSE! The FSA is clamping down on market abuse in financial institutions. Our updated market abuse course gives you the best chance of avoiding this happening to you.

Business Ethics Today’s increasingly regulated business environment highlights the wisdom of the proverb “honesty is the best policy”. A culture of informed ethical conduct in a firm makes sense because it supports a positive attitude to legal compliance and helps to maintain the honesty and integrity on which reputations depend. CityLearning’s Business Ethics course is designed to introduce key ethical concepts and issues for financial institutions and to support the messages in your existing policies and codes of conduct. The involvement and impact of interactive presentation helps to bring alive topics that may have less appeal in plain documents.

Combat Money Laundering Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, all Irish financial institutions are legally required to train staff in the legislation and their firm's internal anti-money laundering processes. Combat Money Laundering is CityLearning’s leading interactive eLearning training solution that enables credit and financial institutions to meet this obligation. The Act allows the Central Bank to impose more stringent sanctions on firms found to be non-compliant with legal obligations. Convictions for offences relating to non-compliance with the legislation range from 12 months to 14 years, and hefty fines will be imposed.

Data Protection In today's information-dependent society, it is a challenge for any organisation to promote a company culture of vigilance and compliance with data protection requirements. Breaches of data protection happen every day, causing untold reputational damage to institutions. These breaches are mainly caused by human error and lack of awareness on the part of staff members about their obligation to protect the privacy of customers' personal details.

Information Security There is an ever-growing need for organisations to protect information from criminals, hackers, viruses and human error. Putting procedures in place to protect the confidentiality, integrity and appropriate availability of information is a serious challenge faced by every organisation. As information is stored in increasingly diverse formats, threats to information security have become correspondingly more diverse.

Online Compliance Training

CityLearning specialises in providing customised anti-money laundering training solutions for all sectors of the financial industry. We have also developed a reputation for delivering comprehensive compliance/regulatory solutions in the legislative areas of workplace health and safety, data protection, information security, consumer protection code, treating customers fairly (TCF), market abuse and complaints handling.

Combat Financial Crime

Combat Financial Crime is CityLearning’s leading interactive eLearning training solution for credit and financial institutions who need to train staff in the responsibilities imposed by UK money laundering legislation.

The Proceeds of Crime Act 2002 and the Anti-Terrorism Crime and Security Act 2001 strengthened powers for tracing the proceeds of crime and the investigation of money laundering and terrorist financing. Staff need to know about the issues that make the legislation necessary and the resulting serious obligations that affect them. For example, the Proceeds of Crime Act introduced an objective negligence test for failure to report which intensified the responsibility of financial institutions and their employees to report suspicious transactions.