Monday, 20 October 2014

Content news – October


Money laundering and how you can prevent it

If you read last month’s blog post, you’ll already know that we’re partnering with the BBA, the UK’s leading association for the banking sector, to produce an updated suite of programmes, largely focused on preventing money laundering. We’re pleased to confirm that the final titles in the suite have gone live this month:.
  • Money laundering and how you can prevent it: Guernsey
  • Money laundering and how you can prevent it: Jersey
  • Money laundering and how you can prevent it: UAE
  • Money laundering and how you can prevent it: Gibraltar


Remember to keep a look out for the new anti-money laundering introductory film, coming soon.

Regular updates


We regularly review and update all our titles to make sure they’re technically accurate and fit-for-purpose. In the last month, the following titles were reviewed and are live:
  • Fighting fraud
  • Financial crime: the basics
Next titles up for review are:
  • Whistleblowing with confidence
  • Complaints and regulated firms.

Get in touch!

We’d love to hear your views on our content. If you’d like to get in touch, please send an email to Content@unicorntraining.com

Content news – September


It’s been a busy few weeks, and so there’s a lot to tell you about…

COBS

The new suite of COBS titles is live. The following are now available:.
  • Appropriateness
  • Best execution
  • Client categorisation
  • Dealing and managing
  • Essentials
  • Suitability

BCOBS

We have a new title, Introduction to BCOBS and the PSRs, which is live. There are two versions – one for banks and one for building societies.

Anti-money laundering

We’re really proud to be partnering with the BBA, the UK’s leading association for the banking sector, to produce an updated suite of anti-money laundering titles. Already available are:
  • Money laundering and how you can prevent it
  • MLRO Practical guidelines for money laundering prevention staff

Soon to be released:
  • Anti-money laundering offshore

Also in the next month, keep a look out for the new anti-money laundering introductory film.

Regular updates

We regularly review and update all our titles to make sure they’re technically accurate and fit-for-purpose. In the last month, the following titles were reviewed and are live:
  • Combating market abuse
  • Complying with sanctions

Next titles up for review are:
  • Fighting fraud
  • Financial crime: the basics.

If you have any comments, please get in touch – we’d love to hear from you!