Regulation icon


Whether you are looking for financial crime courses, data protection or other regulatory training aimed at the insurance market we have everything covered. Our courses are aimed at all levels within the business right up to the board and with over 25 regulation specific courses to choose from there is bound to be something for everyone.

financial crime

Financial Crime

Perhaps the area most associated with regulation, and Assess won't disappoint you with individual courses in this area. From data protection and all the usual suspects like bribery and corruption and fighting fraud, to whistleblowing and customer due diligence there is something here for everyone.


General Insurance Regulation

There are many areas of regulation where a general insurance perspective need to be taken, and at Assess we cover these through courses on ICOBS, the FCA and PRA, consumer credit and professional duties. The challenge we found with most generic courses is that they just don't hit the mark where insurance is concerned, however well presented.

senior management

Senior Management

The FCA have made it very clear that there will be no hiding place for senior managers moving forward. Assess has several courses aimed at those in management. Regulation for managers as an example, is aimed at new managers. The Senior insurance managers regime is a hot topic and is covered here as it is a great course on practical risk management looking at internal risks.

customer service

Managing the Customer

In days gone by it was the trusty old TCF course that used to cover this area, but in today's more regulated times, we need to go further. Assess has courses on client money, complaint handling, conduct risk and TCF and together with courses on vulnerable customers and customer service, we believe we have this area well covered.