Compliance Essentials is our best-selling e-learning course library, and there's a reason for that.
It delivers comprehensive coverage of key compliance and conduct issues facing companies in the UK.
The library contains 30+ core compliance modules supported by dozens of microlearning modules.
Host this library on our Learning Management System to create a cost-effective, one-stop compliance solution.
Our best-selling library of 30+ e-learning compliance training courses supported by dozens of microlearning modules.
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.
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.
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.
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.
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.
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.
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.
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.