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Foundations in Insolvency Compliance

Foundations in Insolvency Compliance - Full Course

Four Modules

£250.00 excl. VAT

6PD hours

Manage insolvency practice compliance risks cost-effectively, meet your training obligations and protect your firm’s reputation with our new Compliance Awareness Online Learning course.

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Anti-Money Laundering (AML)

1.5 Hours

£75.00 excl. VAT

1.5PD hours

AML training is now a statutory requirement, and your Recognised Professional Body (RPB) will likely be your Supervisory Authority under the AML Regs 2017. Indicators used to assess your AML risk will include a number of factors, including training provided to staff and as part of your inspection visits, your monitor will require sight of your risk assessment and training records. Meet your staff training obligation with this module.

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Data Privacy (GDPR)

1.5 Hours

£75.00 excl. VAT

1.5PD hours

In this module we consider the legal and practical implications of ensuring data privacy in insolvency.

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Vulnerability Awareness

1.5 Hours

£75.00 excl. VAT

1.5PD hours

The Financial Conduct Authority (FCA) Guidance for firms on the fair treatment of vulnerable customers states that firms should make sure that all staff, in particular those who operate at the frontline, have the appropriate skills and capability to treat vulnerable customers fairly. This module addresses that requirement.

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Ethics and Professional Standards

1.5 Hours

£75.00 excl. VAT

1.5PD hours

The Insolvency Code of Ethics underpins everything that we do. We look at how it operates in practice.

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