Regulation Programmes
The National Skills Academy for Financial Services (NSAFS) is dedicated to providing training and skills development solutions for financial services employers. Browse our online products for regulatory training, continued professional development courses, and tools to help your business development.
Anti-Money Laundering & Terrorist Financing
Help protect your business and your customers from financial crime by ensuring your staff have the knowledge and understanding needed to recognise Money Laundering or Terrorist Financing. Find out more »
Treating Customers Fairly
This course aims to help you successfully deliver the UK strategy for Treating Customers Fairly (TCF). Find out more »
Regulation Bundle
This bundle includes the courses Treating Customers Fairly and Anti-Money Laundering and Terrorist Financing to enable your staff to meet financial services regulation. Find out more »
The National Financial Services Skills Academy is a company, limited by guarantee, registered in England and Wales with company number 6205260. The registered address is GD Law, 10 St Bride Street, London EC4A 4AD. The trading name is the National Skills Academy for Financial Services. A Registered Charity number 1129904.
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