Training Courses

Insurance Regulation 

  • Preparation for a visit by the regulator
  • Approved Persons responsibilities
  • Application of ICOBS
  • Treating Customers Fairly
  • Conflicts of Interests
  • Financial Crime awareness – Money Laundering, Bribery Act and Sanctions

Legal Services 

  • COLP and COFA
  • Financial Crime awareness –
    • Money Laundering
    • Bribery Act; and
    • Sanctions
  • Equality and Diversity
  • Risk Assessment
  • Business Development