The Financial Services Authority (FSA) and Intuition
have formed a partnership to deliver a series of interactive compliance
courses. These online courses aim to provide organizations with a full understanding
of topical regulatory compliance issues in line with FSA guidance.
FSA Regulation Courses include:
• Financial Crime (Fraud & Money Laundering)
• FSA Handbook – High Level Standards
• Complaints Handling
• Financial Resources: Calculating own Funds and Capital Resources
• Retail Mediation Activities Return (RMAR)
• Individual Capital Adequacy Standards (ICAS)
• MiFID - An Overview
• Client Money for General Insurance Intermediaries
Key benefits:
• Written by the FSA and continuously updated to reflect the new industry
regulations
• Just-in-time learning. No need to book in advance, access is available
24/7 from any desktop
• Interactive application of knowledge. Simulations, audio and interactive
scenarios make the learning experience more engaging and realistic
• Advanced testing. Managers can monitor, track and report on all learning
activity
Intuition also provides compliance training in the area of Basel II and
has vast experience in delivering custom
e-learning training programs on key regulation issues.