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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

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2 Events

General Data Protection Regulation (GDPR)

This course provides a comprehensive overview of the General Data Protection Regulation (GDPR), covering...

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2 Events

Anti-Money Laundering

It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion...

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2 Events

Preventing Bribery and Corruption

Corruption globally amounts to over $1 trillion a year. Learn the impact of bribery and corruption, ...

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2 Events

Cyber Security Essentials

Discover current global trends in cyber-attacks and how to recognise them, learn of their potential impact...

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1 Event

Bullying and Harassment

Learn the difference between bullying & harassment, how to recognise them and the specific laws that...

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0 Events

Conflict of Interest

Conflict of Interest Legislation explores the legal frameworks and ethical principles governing conflicts...

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0 Events

Anti-Money Laundering for SMEs

Anti-Money Laundering for SMEs educates small and medium-sized enterprises on detecting and preventing...

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0 Events

Online Safety Act

This course provides a comprehensive overview of legislation aimed at promoting safe internet practices...

FAQ's

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If you go to the My Account area, you will see all the learning events you've attended. You can access the recording of any session you attended for 30 days afterwards.
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Courses
8
Duration
5 hours