Content news – September

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!