Essentials Modules
- Data Protection (GDPR)
- Anti-Bribery and Corruption
- Anti-Money Laundering and Counter-Terrorist Financing
- Complaint Handling
- Consumer Credit (CONC)
- Financial Crime Prevention
- Fraud Prevention
- The Consumer Duty
- Treating Customers Fairly (TCF)
- Personal Conflicts of Interest
- Safeguarding Vulnerable Customers
- Whistleblowing
- An Overview of the SM&CR Regime
SAF Modules
- An Introduction to Motor Finance
- Responsible Lending
- Finance Structures
- Personal and Secured Loans
- Credit Sale and Conditional Sale
- Interest Rates
- Financial Promotions
- Financial Incentives
- Asset Registration
- Unfair Relationships and the Unfair Trading Regulations
- Pre and Post Contract Requirements
- Distance Selling
- Lease Purchase (LP)
- Personal Contract Purchase (PCP)
- Hire Purchase (HP)
- Finance Lease (FL)
- Business Contract Hire and Personal Contract Hire (BCH and PCH)