Regulations and legal requirements

Trainings on special laws and regulations

Different regulations and legal requirements place high demands on knowledge of those who work in banking, finance or insurance. Our independent training courses on regulations and legal requirements exist for you to be able to reach the current knowledge requirements. Click on the courses to read more!

Measures against money laundering

This course focuses on the basic aspects of money laundering and terrorist financing according to the Swedish Money Laundering Act, which in turn is based on the EU’s fourth money laundering directive.

Market Abuse Regulation – MAR

The focus of this training is to describe the driving force behind market abuse, what shapes it can take, what to be aware of, and, of course, how to act on suspicion of abuse. The training covers insider crime as well as market manipulation.

GDPR – In-depth training

This in-depth course will help you understand the differences between GDPR and PuL and what the new legislation requires of your business.

GDPR – Basic training

This first level course helps you understand the differences between GDPR and PuL and what the new legislation means for your business.

Our courses

1. License preparation courses
2. E-learning
3. Teacher-led training
4. Blended learning
5. Tests
6. Webinars