20.10.2014

Content news – September

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It's been a busy few weeks, and so there's a lot to tell you about...

COBS

The new suite of COBS titles is live. The following are now available:.

  • Appropriateness
  • Best execution
  • Client categorisation
  • Dealing and managing
  • Essentials
  • Suitability

BCOBS

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.

Anti-money laundering

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.

Regular updates

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!

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