Topic outline

  • Introduction

    Below are free samples, demonstrating elements from each module of our full Compliance Awareness Online Learning course. Click on the module title to access the sample materials in that subject area. 

    Within these samples, you will find a selection of the types of materials included within the full Compliance Awareness course. These samples will only take a few minutes to view/complete. 

    The full Compliance Awareness course covers anti-money laundering, data privacy, ethics and professional standards and vulnerability awareness. Each module of the full course includes:

    • Instructional video content
    • Reference materials and handouts
    • Knowledge checks 

    Each of the module of the Compliance Awareness course contains all of these elements. The instructional content and knowledge checks take around 1-1.5 hours per module to complete (so 4-6 hours in total for all 4 topics), thereby providing a comprehensive induction for new staff or a refresher on key compliance areas for insolvency practitioners and their teams. 

    To take part the the Ethics and Professional Standards Quick Quiz, you will need to register as a user on this site with your name and email address. Once you have signed in, you may then self-enrol in this free sample course (on a computer, by clicking the settings icon (a cog) in the top right corner of the screen, adjacent to the course title, or on the mobile app, by selecting the "enrol me on this course" button).

    For further information or to enrol yourself or a colleague on the full version of this course, or specific modules of it, visit our website  or contact: courses@insolvencysupportservices.com


  • Anti Money Laundering

    In the anti-money laundering module, you will develop your knowledge of the UK's anti-money laundering regime,  become alive to signs that someone may be trying to use you or your firm as a professional enabler and better understand your role in the fight against financial crime.

    Text and media areas: 2

  • Data Privacy

    In the Data Privacy module you will develop your knowledge of GDPR and the data privacy regime and better understand your role in protecting the rights of the stakeholders in insolvency proceedings, to avoid breaching those rights.

    Text and media areas: 2

  • Vulnerability Awareness

    In Vulnerability Awareness module, you will develop your ability to recognise a client exhibiting signs of a vulnerability and the benefits to them and your firm in providing them with appropriate and practical additional assistance. 

    Text and media areas: 2

  • Ethics and Professional Standards

    In the Ethics and Professional Standards module we examine the framework approach adopted by the Code of Ethics for Insolvency Practitioners and look at how its key themes and concepts are reflected into the Statements of Insolvency Practice.

    Text and media areas: 2 Quiz: 1

  • Certificate of Completion

    Once participants have completed their training, which requires them to obtain a passing grade in the course knowledge check, they will receive an email attaching their Certificate of Completion.

    To experience this process and receive your personalised certificate for the Ethics and Professional Standards Quick Quiz, you will need to have enrolled onto the Free Samples course (see instructions contained in the Introduction above), and complete the quiz.

    Alternatively, you can view a sample Free_Samples_Certificate_Example.