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FCA Compliance Essentials
Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom.
- 34 Courses Total
- 2 Hours Each Course
- 67 Hours
- 67 CPD Units
Course Overview
Accreditation & CPD Recognition
Course Overview
Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom.
Do you know that FCA sets an annual CPD requirement both for senior managers and employees of financial service firms?
As per TC 2.1.15 & 2.1.16, the requirement is 35 hours in each 12 months, including 21 hours of structured CPD activities.
Furthermore, TC 2.1.20G27/05/2022 defines structures CPD activities as follows:
“Examples of structured continuing professional development activities include participating in courses, seminars, lectures, conferences, workshops, web-based seminars or e-learning.”
Who should attend?
- Banks’ managers/officers
- Investment Services Companies managers/officers
- Insurance Companies managers/officers
- Listed Companies managers
- IT managers/officers of companies developing IT systems/applications for financial institutions in order for them to meet the regulatory requirements
- Lawyers
- Officers exercising control activities (internal auditors, inspectors, external auditors, operational risk managers etc)
- Professionals wishing to work in Compliance in the future
- Graduate or post graduate students.
- Professionals that wish to make an international career in Compliance and would like to have a broader picture of how Compliance works and its methodologies, at international level.
- Compliance Officers
- Risk Managers
- MLROs
Accreditation & CPD Recognition
Our FCA Compliance Essentials Bundle, with an overall duration of about 70 hours, fulfils and even exceeds the FCA requirement in terms of CPD hours and is ideal for any professional within Financial Services.
Enroll now and enjoy a special price!
OFFER
£499.00
What People Say About LGCA
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and
help my company remain compliant in a
heavily regulated world.
help my company remain compliant in a
heavily regulated world.
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer.
Thank you AGRC!
Thank you AGRC!
AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.
I wasn’t sure whether transitioning into the world of compliance was the right move for me. After taking this course, I’m convinced I made the right decision. The course was super interesting, offering me a solid foundation of GRC issues, and it got me super hyped to build a career in compliance.
Compliance has been trending lately and AGRC’s certificate caters to this growing need for compliance officers or at least experts in the sector. The course materials were insightful, comprehensive and clear, relying heavily on
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
case studies that show theory working in practice and helping us understand the true value of compliance and its concepts in action in
the business world. Don’t miss out on what’s a wonderful course!
This course and certification are exceptional when it comes to introducing you to compliance and its importance in today’s financial world. Self-paced, online and very engaging material. Top notch.
AGRC's self-paced, online course on compliance is ideal for professionals who want to pick up new information on the AGRC world and contribute to building a solid corporate culture for their workplace. In this day and age, being ethical is the name of the game and this certificate allows you to grow in that direction.
Insightful, practical and complete courses on compliance, AML and KYC/CDD. Five out of five stars. I strongly recommend the AGRC courses to anyone who wants to join the financial services sector or he is already following a relevant career path. Practical and easy to understand,
including video material and study handouts. Online exams are
also a great addition to the whole package.
including video material and study handouts. Online exams are
also a great addition to the whole package.
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