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Compliance

Compliance

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

Bullying and Harassment module
2 Events

Bullying and Harassment

Target Audience: Any level Learn the difference between bullying & harassment, how to recognise...

Anti-Money Laundering module
1 Event

Anti-Money Laundering

Target Audience: Any level It is estimated that money laundering by criminals and terrorists costs...

Preventing Bribery and Corruption module
1 Event

Preventing Bribery and Corruption

Target Audience: Any level Corruption globally amounts to over $1 trillion a year. Learn the impa...

General Data Protection Regulation (GDPR) module
1 Event

General Data Protection Regulation (GDPR)

Target Audience: Any level This course provides a comprehensive overview of the General Data Protection...

Cyber Security Essentials module
1 Event

Cyber Security Essentials

Target Audience: Any level Discover current global trends in cyber-attacks and how to recognise them,...

Online Safety Act module
2 Events

Online Safety Act

Target Audience: Any level This course provides a comprehensive overview of legislation aimed at promoting...

Conflict of Interest module
2 Events

Conflict of Interest

Target Audience: Any level This course explores the legal frameworks and ethical principles governing...

Anti-Money Laundering for SMEs module
1 Event

Anti-Money Laundering for SMEs

Target Audience: Any level working in SMEs Anti-Money Laundering for SMEs educates small and medium-sized...

Sexual Harassment in the Workplace module
1 Event

Sexual Harassment in the Workplace

Join this course to gain an overview of recent global Sexual Harassment legislation, with a focus on...

Terrorism (Protection of Premises) Bill known as Martyn's Law module
On Demand

Terrorism (Protection of Premises) Bill known as Martyn's Law

Target Audience: Everyone working at or responsible for qualifying premises or events Martyn's...

Vulnerable Customers module
On Demand

Vulnerable Customers

In today’s dynamic and highly regulated environment, understanding how to identify and support...

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Courses:
11
Duration
9 hours
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