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Compliance

The Financial Services Authority (FSA) and Intuition have formed a partnership to deliver a series of interactive compliance courses. These online courses aim to provide organizations with a full understanding of topical regulatory compliance issues in line with FSA guidance.

FSA Regulation Courses include:

• Financial Crime (Fraud & Money Laundering)
• FSA Handbook – High Level Standards
• Complaints Handling
• Financial Resources: Calculating own Funds and Capital Resources
• Retail Mediation Activities Return (RMAR)
• Individual Capital Adequacy Standards (ICAS)
• MiFID - An Overview
• Client Money for General Insurance Intermediaries

Key benefits:

• Written by the FSA and continuously updated to reflect the new industry regulations
• Just-in-time learning. No need to book in advance, access is available 24/7 from any desktop
• Interactive application of knowledge. Simulations, audio and interactive scenarios make the learning experience more engaging and realistic
• Advanced testing. Managers can monitor, track and report on all learning activity