Essential Compliance  Elearning

Anti-Bribery Refresher

Take this quick refresher covering all that you need to know about the UK Bribery Act and related procedures for gifts, hospitality, expenses, donations, etc. Learn how you can avoid falling foul of the bribery law.

Anti-Bribery Training

With bribery laws tightening up, there is a greater need than ever to follow procedures for gifts, hospitality, expenses, donations, recruitment, client take-on and partnerships. Learn how you can resist and avoid bribery in all its forms.

Anti-Money Laundering & Counter-Terrorist Financing (Global)

To prevent proceeds of crime finding their way into the formal economy most countries have extremely tough laws with severe penalties.

And similar laws are in place to prevent the financing of terrorism via trade payments, investments, remittances and money for education.

Our global Anti-Money Laundering & Counter-Terrorist Financing Course covers regulatory regimes across 17 key regions. 

Anti-Money Laundering & Counter-Terrorist Financing (UK)

Money laundering and financial crime carry harsh penalties within the UK. The UK law requires everyone working in the covered business sectors to undergo regular AML/CTF training and be aware of their obligations in relation to preventing these crimes - including due diligence and suspicious activity reporting. Learn about these obligations and the steps you need to take to fulfil them.

Bribery Prevention

With anti-bribery policies and laws tightening up, there is a greater need than ever to follow procedures for gifts, hospitality, expenses, donations, recruitment, client take-on and partnerships. Learn how you can resist and avoid bribery in all its forms.

Code of Conduct

The Code of Conduct summarises the standards of conduct expected from every employee of our company and provides guidance for dealing with specific situations. Learn about the Code and demonstrate that you can apply it in practical situations.

Business Ethics & Integrity

Customers, shareholders and society all expect you to conduct yourself at the highest standard and do the right thing. Learn what this means for your business and practice dealing with realistic situations that involve ethical dilemmas.

Competition Law

Any agreement with suppliers and partners that restricts competition in the market can lead to criminal charges against us - even if it is implicit and not put in writing. Learn how you can avoid falling foul of competition laws.

Data Protection

Facts and opinions about individuals constitute personal data, Which are legally protected in the UK and elsewhere in the EU. Learn about the principles of data protection and the GDPR and how you can apply these in practice.

Electronic Communications

Whether you are sending an email, instant messaging or posting a blog, with the convenience of electronic communications comes with pitfalls. Learn how you can avoid these and communicate professionally online.

Embargoes & Sanctions

Sanctions and embargoes issued by the UN, the US and the EU restrict companies from dealing with designated entities and ensuring that their products are not exported to sanctioned jurisdictions. Any violations can result in fines as well as criminal charges. Learn how these sanctions work and the steps you can take to comply with them.

Equality & Diversity for Managers

Although you may believe that your team is run on the principles of merit, some individuals may perceive things differently, and feel let down or discriminated against. Learn how you can avoid discrimination and harassment in your team.

Equality & Diversity in the Workplace

Although you may feel that you treat people equally, sometimes your actions might be perceived differently by others, and lead them to feel uncomfortable or discriminated against. Learn how you can avoid discrimination in the workplace.

Financial Crime Prevention

All companies are exposed to the growing threat of financial crime, which ranges from bribery and fraud to money laundering and terrorist financing. Improve your understanding and decision-making in relation to financial crime with practice scenarios.

Financial Integrity

The integrity of our financial reports is a key obligation of our Company. Learn about these reports and what you have to do to help maintain their integrity.

Financial Sanctions

Financial Sanctions issued by the UN, the US and the EU place restrictions on payments and other financial transactions. Any violations can result in fines as well as criminal charges. Learn how these sanctions work and the steps you can take to comply with them.

Fraud Prevention for All Staff

Fraud is a real and present danger for us, and its consequences are very serious for our Company and the individuals involved. Learn about some of the triggers and early warning indicators that can help you to identify and prevent fraud.

Fraud Prevention for Managers

Fraud is a real and present danger for us, and its consequences are very serious for our Company and the individuals involved. Learn about some of the triggers and early warning indicators that can help you to identify and report fraud.

Healthy Working

The health and wellbeing of all employees should be a top priority for companies. Learn what you can do to ensure your own health and wellbeing while at work.

Identity Theft

Identity theft is one of the fastest-growing types of fraud with grave consequences for the targeted individuals and our Company. Learn about the tell-tale signs of identity theft and how you can prevent it.

Information Security

The security of client and internal information is absolutely critical for our business, and the consequences of information being lost or stolen are severe. Learn what steps you should take for the safe use of our information, systems and networks.

Managing Safely

Ensuring the health and safety of all employees should be a top priority for all companies, and managers share this responsibility. Learn how you can participate in risk assessments and implementing safety measures for controlling risk.

Market Abuse Regulation (MAR)

Misuse of inside information is a criminal offence. The rules defining the proper conduct in dealing with such information are changing with new EU regulations coming into force soon. Learn about the new rules, and practice how to get them right.

Modern Slavery

Modern slavery is not only an inhumane act but also a serious crime with harsh penalties. We all have a duty to help prevent this from happening in our business and supply chain. Learn how to spot the signs of modern slavery and implement a slavery policy that targets this awful crime.

PCI Data Security Standard

PCI Data Security Standard is the information security standard for organisations that process credit card payments. Learn what is expected of you if you deal with card payments.

Records Management

The management of certain types of records is governed by laws, and we have an obligation to retain them securely, produce them upon request and dispose of them appropriately upon expiration. Learn how to comply with these principles for records management.

Responsible Use of Social Media

With the rise of social media websites and explosion of communications tools, the way we communicate internally within the Company and externally with customers, suppliers and partners has evolved dramatically. Learn how to exercise due care and make appropriate use of social media.

Safeguarding the Vulnerable

Certain individuals are unable to care for themselves or their interests due to disability, age or other factors. We owe a duty to safeguard such vulnerable people. Learn what you can do to help.

Sexual Harassment

Sexual harassment is never far from the headlines these days, with allegations of inappropriate behaviour at companies and elsewhere. Companies have zero-tolerance of Sexual Harassment and violations could lead to disciplinary action and prosecution against the perpetrators. Learn about how to identify and avoid the kind of behaviour that constitutes sexual harassment and help us build an inclusive workplace.

Unconscious Bias for All Staff

We can all suffer from stereotypes about certain social, racial or other identity groups that are formed outside our conscious awareness. This can impact the way we work with others and the decisions we make. Take this course to find out how unconscious bias reduces performance and impacts your relationships, and what you can do to eliminate it.

Unconscious Bias for Managers

Anyone can suffer from stereotypes about certain social, racial or other identity groups that sit outside our conscious awareness. This can impact the way they work with others and the decisions they make, and in the case of managers, it can lead to discriminatory behaviour. Take this course to find out how you can eliminate unconscious bias in your position as a manager.

Whistleblowing

Whistleblowing on internal malpractices and external threats is extremely important for the functioning and survival of our company. Learn about your responsibility to blow the whistle and the protection given to whistleblowers.

Working Safely

Health and safety in the workplace should be a top priority for all of us. Awareness of health and safety procedures can prevent injuries and save lives. Learn about what you can do to contribute.

Microlearning Modules

Our library of microlearning courses covers key compliance topics from bribery, financial crime, GDPR, health and safety to modern slavery.

It contains 20+ bite-sized modules to help improve learning engagement and knowledge retention.