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!
English
English
Regulations and legal requirements
Trainings on special laws and regulations
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
Mortgage license
Swedsec
2. E-learning
Insurance
ÅKU
Investments
Pensions
Regulations and legal requirements
Taxes
Other
Custom training
3. Teacher-led training
4. Blended learning
Swedsec – Management and control functions
5. Tests
Knowledge Test for Mortgage Loans
Swedsec – Specialist diagnostic test
6. Webinars
Swedsec – Self-study with webinars in English for specialists
Swedsec – Self-study with webinars for advisors
