Here in the UK, we’re lucky to have a reputable governing body that looks out for customers and businesses alike. It’s called the Financial Conduct Authority (FCA), and all businesses must adhere to its rules. Why? Well, it helps to minimize corruption, reduce the risk of fraud, and ensure that all customers are treated fairly. This expanding collection has been curated and reviewed by experts and is designed to be accessible to all. Whether you're a seasoned pro or own a fledgling business, all owners and employees should be able to grasp the laws regarding how they conduct themselves financially.

1. Good Governance- Anti Money Laundering and Corporate Criminal Offences
2. Anti-Bribery and Corruption
3. Whistleblowing
4. PCI DSS (Payment Card Industry Data Security Standard)
5. Whistleblowing 2
6. Competition Law
7. Insider Dealing