Business Essentials

Compliance

The importance of compliance in the workplace cannot be underestimated. We break compliance down into three distinct areas, GDPR, Anti-money laundering, and Anti-bribery and corruption. We highlight the legislation that impacts your business, your roles and responsibilities to comply, what to look for when reviewing processes and procedures and makes you aware of the measures to put in place to ensure compliance.

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4 Events

Introduction to GDPR

Gain an understanding of the aims of GDPR and potential penalties for infringements. We give an over...

Diploma
Yes
Modules
1
Duration
1 hours