Finance sectors

Retail Banking - banks and building societies providing services to personal and business account holders.

Personal & Retail Investment - financial advisers and investment specialists whose clients are principally private individuals.

Securities & Investment - wholesale investment specialists with corporate and institutional clients.

Asset Finance & Leasing - consumer credit, asset and motor finance,

Regulated Business (General) - regulated businesses operating in other sectors, or in more than one sector.

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Training on Record for Financial Services in the UK

Firms and institutions providing financial services in the UK operate within a regulatory framework, supervised by the FSA, that requires ongoing anti-money laundering training.

The Training on Record suite of online compliance training programmes includes versions for different sectors within the financial services industry to provide appropriate training for all relevant staff. Separate modules for 'front line' staff and for those in administrative and support roles present a risk-based approach to staff training at an outstandingly low cost-per-head.

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Record programmes

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