Content news – September
It's been a busy few weeks, and so there's a lot to tell you about...
The new suite of COBS titles is live. The following are now available:.
- Best execution
- Client categorisation
- Dealing and managing
We have a new title, Introduction to BCOBS and the PSRs, which is live. There are two versions – one for banks and one for building societies.
We’re really proud to be partnering with the BBA, the UK’s leading association for the banking sector, to produce an updated suite of anti-money laundering titles. Already available are:
- Money laundering and how you can prevent it
- MLRO Practical guidelines for money laundering prevention staff
Soon to be released:
- Anti-money laundering offshore
Also in the next month, keep a look out for the new anti-money laundering introductory film.
We regularly review and update all our titles to make sure they’re technically accurate and fit-for-purpose. In the last month, the following titles were reviewed and are live:
- Combating market abuse
- Complying with sanctions
Next titles up for review are:
- Fighting fraud
- Financial crime: the basics.
If you have any comments, please get in touch – we’d love to hear from you!