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Governance, Risk and Compliance

Staying up to date with regulation has never been more critical. Whether its IDD, SM&CR, Risk, or more general compliance areas like GDPR and Financial Crime, Assess allows you to check knowledge across your organisation to stay ahead of regulatory demand.

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Insurance Distribution Directive (IDD)

You need to evidence that staff can demonstrate product competency and complete a minimum of 15 hours CPD each year, which is easy to do by selecting from the hundreds of courses available. All activity completed on Assess is automatically captured as CPD.

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Senior Managers & Certification Regime (SM&CR)

The SM&CR regulations came into force from December 2019. To help staff prepare for this, there are courses to cover all the key areas.

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Conduct

Courses on Conduct Rules, Conflicts of Interest and Whistleblowing help maintain professional standards across your business.


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Financial Crime

Our Anti-money laundering and Countering Terrorist Financing, Bribery and Corruption, Fighting Fraud and Customer Due Diligence courses address the more common areas of regulation.