Compliance courses

Intuition has a long history in the design and delivery of compliance training. Our clients often have two primary requirements; to deliver effective compliance training and to report on its completion. Intuition has rolled out a range of compliance training subjects via off-the-shelf and custom e-learning courses, mobile platforms and face-to-face delivery.

Custom e-learning

Intuition’s development centres, based around  the globe, design and develop custom compliance e-learning courses to meet our clients unique compliance needs. Every course is developed and tailored to accommodate organizations business needs, training objectives and regulatory reporting requirements.

Mobile Learning

Intuition partners with the worlds largest organizations to deliver compliance training to mobile platforms (including Android tablet devices and IOS). The Intuition mobile platform has proven tracking and reporting ability to meet the most stringent compliance reporting requirements. We deliver content to mobile devices across multiple sectors, ranging from financial markets, life sciences, petrochemical and public sector. To find out more about our experience in delivering mobile learning projects, please refer to the Mobile section of the case study library.

Compliance e-learning library

The Intuition online compliance library is updated on a regular basis to reflect and accommodate changes in the regulatory market. Tutorials include:

•Financial Crime (Europe)

•Market Abuse (Europe)

•Anti-Money Laundering tutorials are localised to suit a global audience (US, UK, Singapore, Hong Kong and Ireland)

Intuition partners with Regulatory Authorities

Intuition partners with a number of Financial Regulatory Authorities to deliver a series of interactive online courses, including:

•Financial Crime

•Markets in Financial Instruments – MiFID ( seven courses including: Senior Management Arrangements, Systems and Controls, Conflicts of Interest)

•Banking Conduct Regime (Conduct of Business; Payment Services Regulations)

•Conduct of Business Sourcebook (nine courses including: Appropriateness Test, Best Execution, Product Disclosure, Financial Promotions)

If you would like to get a better understanding on how Intuition can deliver your compliance training needs, feel free to get in touch.