Tuesday, 1 March 2016

Q1 2016 Content update

Regular updates

We regularly review and update all our titles to make sure they’re fit-for-purpose and bring you the latest in content needs. In the last few weeks, the following titles were revamped and are now live:

  • How to comply with the Data Protection Act
  • Fighting fraud
  • Information security
  • Complying with sanctions
  • Money laundering and how you can prevent it/offshore
  • COBS Appropriateness
  • COBS Essentials
  • COBS Best execution
  • COBS Client categorisation
  • COBS Dealing and managing
  • COBS Suitability
  • Introduction to BCOBS & the PSRs (banking and building societies)
  • MLRO Practical guidelines for money laundering prevention staff

Our team here at Unicorn work consistently to ensure your content is up-to-date with all the regulations and laws. Furthermore, Unicorn are now working in partnership with the FSTP team to provide new courses due out over the coming months. Find more information here.

Next titles up for review are:
  • Consumer credit regulations (personal loans & credit cards)
  • Money laundering and how you can prevent it
  • Introduction to the Financial Conduct Authority (FCA)
  • Introduction to the Prudential Regulation Authority (PRA)
  • Complying with sanctions
  • Senior Management Arrangements, Systems & Controls
  • Introduction to BCOBS and the PSRs (Banking)
  • Introduction to BCOBS and the PSRSs (Building societies)
  • Approved persons

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