Compliance courses from the experts

The Unicorn compliance library includes over 50 titles – covering everything from an introduction to Financial Crime, to Anti-Money Laundering (AML), Consumer Credit and more. Built on years of expertise and regularly updated with our industry partners, these courses are ideal for banks, building societies, consumer credit providers, wealth managers, investment firms and more.

Course topic areas

The compliance suite of learning offers courses across three key areas:

Financial Crime

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Develop a culture of compliant behaviour

Each course is presented as a learning pathway with a variety of bite-size, multi-media activities designed to be accessed at the point of need, to support the goal of self-directed, continuous learning demanded by today’s organisations. Engage your employees by challenging them to make decisions based on life-like scenarios and case studies, and embed new knowledge and behaviours by showing them the consequences of those decisions.

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Library of content, plus a range of management tools

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