Case Studies

AML and Corporate Governance at leading credit card provider

Case study of AML training for credit card provider.

Course Categories: Financial Crime

Industry Sector: Investment Banking


Compliance Suite for Asset Management Firm

Compliance suite training for asset management firm

Course Categories: Induction, Financial Crime, Conduct, Governance

Industry Sector: Asset Management


Compliance Training Programme for Leading Investment Bank

Case study of wide ranging compliance training for leading investment bank.

Industry Sector: Investment Banking


Elearning suite for international insurer

Case study for life insurer. Introduction of a new programme of compliance training.

Course Categories: Governance

Industry Sector: Insurance


Induction training for DWP Pensions Client Directorate

Induction training for pensions client directorate at the DWP

Course Categories: Induction

Industry Sector: Public Sector


Interactions between Bankers and Research Analysts

An instructor-led training workshop for Bankers & Research Analysts aimed at ensuring compliant and effective interactions.

Course Categories: Conduct

Industry Sector: Banking, Investment Banking, Retail


Market Abuse Training - Oil Major

Market abuse training for an oil major.

Course Categories: Financial Crime

Industry Sector: Energy


Personal Conduct Training - High Profile Sporting Organisation

Here is a brief case study of a project that we delivered in 2011 for a high profile sporting organisation.

Course Categories: Conduct


Sustainability training for leading biotechnology firm

Sustainability training for a leading biotechnology firm.

Course Categories: Governance

Industry Sector: Pharmaceuticals


TCF Elearning for Health Care insurer

Provision of TCF elearning course for health care insurer

Course Categories: Induction, Conduct

Industry Sector: Insurance