Our training options...

Ensuring your management and staff receive appropriate compliance training is a requirement of the FCA's regulations. We offer two options, a market-leading e-learning platform Cosegic Portal and bespoke classroom training and workshops.

 

Online training with Cosegic Portal

Most FCA firms use an e-learning platform to provide and evidence their staff training. Our market-leading online system has over 5,000 active users. It covers the obligatory modules in FCA Principles, Anti-Money Laundering and Treating Customers Fairly as well as more specific role requirements. Key features include:

  • Training, assessment and certification;
  • CPD accredited courses;
  • Training that moves at your pace, not the systems
  • Detailed audit trails, user records and competence reporting;
  • Automated email reminders.
VIEW ONLINE TRAINING OPTIONS

Classroom training

Firms that require a higher-level, more in-depth training experience can book classroom training and workshops. Our classroom training sessions can be run in house or online via teams/zoom call depending on your preference. These sessions can cover all areas of compliance including:

  • Consumer Duty;
  • AML/CTF;
  • Payment services/PSD2;
  • SMCR conduct rules;
  • Culture and ethics; and
  • Board briefings that help firms consider their risk and compliance planning and strategies.
VIEW CLASSROOM TRAINING OPTIONS

The sectors we work with...

  • Capital Markets forest

    Investment Firms

    Our Investment Firms team use their experienced regulatory knowledge to help asset managers and broker dealers with a full service offering over a large spectrum of regulatory issues.

    READ MORE
  • Consumer Credit forest

    Consumer Finance & Insurance

    We have successfully managed over 800 FCA applications for credit firms and currently have over 350 credit clients benefitting from our ongoing support.

    READ MORE
  • Payment Services Cryptoassets forest

    Digital Finance

    Our industry leading team know the regulatory landscape inside out, with our experience extending from traditional and challenger banks, authorised e-money and payment institutions through to fintechs and cryptoassets.

    READ MORE
  • Wealth Management forest

    Financial Resilience

    Our specialist Financial Resilience Team can help firms interpret their prudential requirements and avoid common errors that are likely to lead to unwanted attention from the regulator.

    READ MORE
  • Insurance Mortgages Claims forest

    Financial Crime

    Cosegic’s experienced Financial Crime Team can help a broad range of firms across multiple different sectors, with a special emphasis on those organisations for whom financial crime is especially complex and demanding.

    READ MORE

Our team

Our team of ex-regulators, industry practitioners and subject matter experts help to minimise the regulatory burden, offering practical, usable advice and solutions that work for our clients and the Regulator.

It’s through the breadth and depth of their collective expertise and experience that we provide an outstanding service and ensure that compliance makes a positive contribution to a firm’s day-to-day running of their business.