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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.

financial crime

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.

customer service

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.

senior management


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

financial crime

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.