Compliance training that keeps regulated firms ahead of the FCA
CityLearning delivers modules, CPD-accredited eLearning for UK banks, insurers, payments companies, asset managers and fintechs: sector-tailored, refreshed each year, customisable to company requirements, and managed end-to-end in the CityREPORTS platform.
Courses are CPD accredited by the Chartered Insurance Institute.
- 25+ yrs
- Specialising in compliance training
- 21
- Courses across financial crime, conduct & risk
- Annual
- Updates for every legislative change
Trusted by compliance teams across UK financial services
Compliance training across every regulated discipline
A complete library covering the obligations UK regulated firms face, from financial crime to culture.
Financial crime
AML/CFT, sanctions, anti-bribery, fraud and market abuse.
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Regulatory & conduct
SM&CR, Conduct Rules, Consumer Duty and complaints handling.
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Data & operational
UK GDPR, cyber security and operational resilience.
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Ethics & culture
Whistleblowing, diversity & inclusion, vulnerable customers and ESG.
View courses →Flagship training courses
The core courses most regulated firms need. Also explore our full suite of over 20 courses.
Anti-Money Laundering & Counter-Terrorist Financing (Combatting Financial Crime)
CPD-accredited AML training for UK financial services. Sector-tailored scenarios mapped to MLR 2017 and JMLSG help staff spot and report financial crime.
Key topics
- The MLR 2017 and POCA 2002
- Customer due diligence & beneficial ownership
- Politically exposed persons (PEPs)
- Suspicious activity reports (SARs)
- Tipping off and the role of the MLRO
Anti-Bribery & Corruption
Anti-bribery training for UK firms, covering the Bribery Act 2010, the firm's obligations, and how to handle gifts, hospitality and third-party risk.
Key topics
- The Bribery Act 2010 and the corporate offence
- Adequate procedures defence
- Gifts, hospitality and facilitation payments
- Third-party and intermediary due diligence
Senior Managers & Certification Regime (FCA Conduct Rules)
SM&CR training for UK firms covering individual accountability, the Conduct Rules and reasonable steps, helping staff meet FCA and PRA expectations.
Key topics
- Senior Managers Regime and statements of responsibility
- The Certification Regime
- Individual and Senior Manager Conduct Rules
- Fitness & propriety and reasonable steps
Data Protection (UK GDPR)
Data protection training for UK firms: a practical grasp of the UK GDPR, lawful processing, data subject rights and breach response.
Key topics
- UK GDPR principles and lawful bases
- Personal and special category data
- Data subject rights (including DSARs)
- Breach identification and reporting
Sector-specific Anti-Money Laundering training
AML courses designed around the specific training obligations of different industries, avoiding the audit pitfall of generic training. Designed by people who actually work in the industry.
Why firms choose CityLearning
Specialist content and a platform built for the realities of regulated training.
Sector-tailored content
Courses written for UK regulation, with versions tuned to banking, insurance, asset management and fintech.
Updated every year
Every course is reviewed annually and refreshed for legislative and regulatory change, so training is never out of date.
Track it in CityREPORTS
Assign, monitor and evidence completion across your whole firm with our reporting and LMS platform.
What our clients say
“CityLearning have provided us with excellent service for a number of years.”
“We have found CityLearning to be reliable and highly professional. Their customer support service was responsive and supportive, and we recommend them without hesitation.”
See CityLearning in action
Book a short, no-obligation demo and we'll show you the courses and the CityREPORTS platform tailored to your firm.