The importance of compliance in the workplace cannot be underestimated. We break compliance down into four distinct areas, GDPR, Anti-money laundering, Anti-bribery, and Corruption and Bullying and Harassment. 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
Gain an understanding of the aims of the General Data Protection Regulation (GDPR) and potential penalties...
Learn the difference between bullying & harassment, how to recognise them and the specific laws that...
It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion...
Corruption globally amounts to over $1 trillion a year. Learn the impact of bribery and corruption, ...
Discover current global trends in cyber-attacks and how to recognise them, learn of their potential impact...
The course explains the risks associated with Covid 19, methods of infection prevention and control and...