CityLearning: Specialists in Compliance eLearning Training

With over 20 years of experience in the financial services industry, CityLearning is a leader in accredited compliance training courses in Ireland & the UK.

CITYLEARNING: SPECIALISTS IN COMPLIANCE eLEARNING TRAINING

For more than 20 years, CityLearning has been a trusted source of compliance eLearning training for the financial industry in Ireland and the UK. Our accredited courses help to safeguard your organisation’s reputation by ensuring that your staff meet their compliance responsibilities.

Sanctions

Defines what sanctions are, lists the different types and explains their purpose.

Considers EU and international sanctions regimes, with an emphasis on the current sanctions against Russia for their attack on Ukraine.

Anti-Money Laundering and CTF Compliance Training

CityLearning has over 20 years experience providing combating money laundering courses for asset management and insurance firms, and retail banks.

COMBATING MONEY LAUNDERING AND TERRORIST FINANCING

Details the money laundering and terrorist financing risks that apply to an organisation. Explains how employees can identify and report potential money laundering or terrorist financing in their organisation. Different versions of this course are available for asset management firms, insurance firms and retail banks.

ANTI-BRIBERY AND CORRUPTION

Discusses the laws that criminalise bribery and corruption and the consequences of breaching these laws.

Outlines how an organisation can ensure that it has adequate safeguards against bribery and corruption. Explains how employees can report suspicions.

Data Protection

Our accredited Data Protection course ensures your organisation stays up to date on General Data Protection legislation.

DATA PROTECTION

Explains data protection legislation and the requirements of the General Data Protection Regulation.

Outlines processing of personal data, data subject rights, employees’ responsibilities and the consequences of not adhering to data protection legislation.

Our Compliance eLearning Courses

Why CityLearning

COST EFFECTIVE TRAINING

CityLearning offers payment plans.

COURSE MANAGEMENT SYSTEM

Our CityREPORTS course management system provides live reporting of staff training.

CERTIFIED eLEARNING COURSES

Our compliance courses are fully accredited for Continuing Professional Development (CPD).

CityLearning have provided us with excellent service for a number of years.

TC Smyth Senior Manager Regulatory Risk & MLRO, Danske Bank | Dec 2020

"We have found CityLearning to be reliable and highly professional. Their customer support service was responsive and supportive, and we recommend them without hesitation"

Keith Waine Partner | Dillon Eustace

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