Compliance

Intuition has a long history in the design and execution of compliance training. Our clients often have two primary requirements; to deliver effective compliance training and to report on its completion. Intuition has delivered compliance training across , eLearning, mobile learning and classroom.

Custom eLearning
Intuition’s production centres around the globe design and build custom compliance eLearning courses to meet our clients unique needs. Each course is sensitive to the unique business needs, training objectives and regulatory reporting requirements of our client.

Mobile Learning
Many of the worlds largest organizations work with Intuition to deliver compliance training to mobile. The Intuition mobile platform has proven tracking and reporting ability ensuring our clients can meet the most stringent of compliance reporting requirements. We deliver content to mobile devices across multiple sectors, from financial markets, Life Science, Petrochemical, Public Sector etc. To read more about our experience in this area, see the Mobile section of the Case Study Library.

Compliance eLearning Library
The Intuition library of online compliance courses is frequently updated to reflect changes in the regulatory market. Tutorials include:

• Financial Crime (Europe)
• Market Abuse (Europe)
• Anti-Money Laundering tutorials specific to US, UK, Singapore, Hong Kong and Ireland

Intuition partners with Regulatory Authorities
In addition, the Financial Services Authority (FSA) and Intuition partnered to deliver a series of interactive online courses, including:

• Financial Crime
• Markets in Financial Instruments – MiFID (7 courses including Senior Management Arrangements, systems and controls; Doing business with the FSA; Conflicts of Interest)
• Banking Conduct Regime (Conduct of Business; Payment Services Regulations)
• Conduct of Business Sourcebook (9 courses including Appropriateness Test, Best Execution, Product Disclosure, Financial Promotions)

This partnership brings together a unique solution of FSA compliance expertise (all of the courses are written by FSA compliance experts) and Intuition’s leading custom e-learning solutions, resulting in a suite of titles which are interactive and engaging.

To see a full list of courses visit: http://www.fsa.gov.uk/Pages/Doing/training/index.shtml

Individual licenses can be purchased via the FSA website (above). If you require a larger corporate license or would like to speak to Intuition about your compliance training needs, contact us.