October 31, 2025
We have released courses on the following topics:
– An overview of PSD3/PSR – the new payment services directive and regulation of the EU
– Essentials of FATCA/CRS
– GDPR, a practical overview
– PDPA (Singapore), a complete overview
– Understanding and Applying FCA Consumer Duty: A Practical Guide for Financial Services Staff
– Discrimination and Sanctions Compliance in Financial Institutions: Practical and Fair Compliance
– AML/CFT Compliance Essentials for Tellers in Financial Institutions