Digital Finance Training.
Practical training to help digital finance teams understand their regulatory duties, reduce financial crime risk, and maintain strong compliance standards.
For payment services firms operating under frameworks such as the Payment Services Regulations (PSRs), Electronic Money Regulations (EMRs), and the oversight of the FCA or equivalent authorities, regular compliance training is essential.
In an increasingly complex environment shaped by evolving maintaining a strong compliance culture is essential. Cosegic training ensures that staff understand their regulatory responsibilities, including key areas such as anti-money laundering (AML), cryptocurrency, and conduct standards. As financial crime risks continue to evolve, regulators expect firms to take proactive steps to prevent misuse of payment systems and infrastructure — and well-informed staff are critical to meeting these obligations.
Course Overview
Choose from a range of flexible and accessible financial crime training courses, all delivered through our dedicated compliance Learning Management System (LMS).
Easily track progress, monitor assessment results and automate reminders, ensuring clear compliance and measurable outcomes for your organisation.
Course Structure
Anti-Money Laundering Awareness for Cryptoasset Services Providers
Duration: 60 mins
- Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
- Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
- Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities
- Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
- Provide a definition of a Politically Exposed Person (PEP)
Anti-Money Laundering Awareness for Money Service Businesses
Duration: 60 mins
- Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
- Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
- Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities
- Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
- Provide a definition of a Politically Exposed Person (PEP)
Anti-Money Laundering Awareness for Payment Services Institutions
Duration: 60 mins
- Understand what Money Laundering is, how it is perpetrated and what can be done to counter it
- Understand what constitutes Terrorist Financing and where it can differ from Money Laundering
- Be aware of the requirements of the key Acts, Legislation and Regulations that apply and your responsibilities
- Understand what a suspicious transaction is, what indicators might raise suspicions and how to report your suspicions
- Provide a definition of a Politically Exposed Person (PEP)
Introduction to Electronic Money Regulations 2011
Duration: 45 mins
- Understand what constitutes a regulated activity
- Understand the FCA’s role under the EMRs and how they will monitor you
- List the various rules of the EMRs including:
- The Conduct of Business Rules
- Safeguarding
- Capital Requirements
- Complaints Handling
Introduction to Payment Services Regulations
Duration: 45 mins
- Describe what constitutes a regulated activity
- Understand the FCA’s role under the PSRs
- List the various rules of the PSRs including:
- The Conduct of Business Rules
- Capital Requirements
- Safeguarding
- Complaints Handling
- Understand the FCA’s requirements for reporting and notification and what information to submit
Payment Services & E Money Conduct of Business Requirements
Duration: 45 mins
- Understand the obligations under the Payment Service Regulations (2017) (PSRs) and Electronic Money Regulations (2011) (EMRs)
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readiness
Effective planning is the foundation of a smooth authorisation. In the pre-application phase, we identify your regulated activities, determine the right permissions, and ensure your model, financials, and controls align with FCA requirements.
REFINEMENT
We take the lead in drafting and refining your application with your collaboration – including the regulatory business plan, financial forecasts, and compliance documentation. This ensures every element is tailored to your business model and aligned with the FCA’s threshold conditions.
RESPONSE
As your application progresses, we manage follow-up queries, clarify concerns, and skilfully steer your application through to approval by ensuring responses are prompt, strategic, and regulator-ready.
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