Content driven courses meeting regulatory and compliance needs

Course options

We understand that the training requirements of two businesses are never quite the same. That's why we've created three distinct ways to work with you.

• Off-the-shelf courses
  You have a clear and distinct learning requirement which is met by our off-the-shelf course content.
• Course customisation
  You can see most of what you want in our off-the-shelf offering, but there are areas where you need to have your own content. Perhaps you have your own case studies or examples. Maybe you have your own ideas about what should be tested. These are all accommodated by this course type.
• Bespoke courses
  If there's no existing course that fits your unique training requirements, we can create a bespoke course. We'll work with you to design a course entirely unique to your organisation.
  

For more information on these and our Consultancy Services click here.

Anti-Money Laundering Courses

Bbae-learning offers a wide variety of e-learning courses on money laundering prevention that have been authored by industry professionals with many years practical experience.

Bbae-learning courses address the real issues and situations which confront staff tand as a result provide a truly practical training experience. What’s more, staff who complete the courses will understand the processes and procedures firms must follow to ensure FSA compliance. These courses provide more than just an opportunity to tick the learning box, they develop knowledge and skills that help reduce risk.

All of our money laundering prevention courses are fully up to date with the latest regulatory changes and are reviewed by David Swanney, the author of the Joint Money Laundering Steering Group's Money Laundering Guidance Notes, ensuring accuracy and completeness at all times.

Banking Code Courses

The BBA is the publisher of the Banking and Business Banking Codes, the codes of practice governing the way banks deal with their customers to which most UK retail financial institutions subscribe.

If your organisation is a subscriber to the banking codes its vitally important to ensure your customer facing staff are fully equipped with knowledge of the code provisions in order to ensure that compliance is maintained.

Bbae-learning’s banking code courses have been fully updated to reflect the newly revised 2008 Banking Codes, outlining the key provisions and why they must be followed. Both courses have been reviewed by Paul Ross, the BBA Policy Director responsible for Banking Code matters to ensure accuracy and completeness.

The Banking Code course ensures individuals have a better understanding of their responsibilities within their customer-facing activities.

Consumer Credit Act Course

The Consumer Credit Act course offers a highly practical introduction for financial services staff to the new Consumer Credit Act 2006. It is designed for all levels of staff involved in the sales or administration of CCA regulated credit or hire agreements.