Essential Compliance E-learning

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 100+ essential e-learning and microlearning courses.

Host this library on our Learning Management System to create a cost-effective, one-stop compliance solution.

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Compliance Essentials Library

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

Duration

45 Minutes

Format

E-learning

Updated

Dec-2020

AML & CTF (UK)

Like most countries, the UK has enacted tough anti-money laundering (AML) and Counter-Terrorist Financing (CTF) laws with severe penalties.

Our UK Anti-Money Laundering & Counter-Terrorist Financing Course will help your staff understand their obligations regarding prevention, due diligence and reporting suspicious activity.

Course Details
AML & CTF (Global)

Duration

45 Minutes

Format

E-learning

Updated

Feb-2021

AML & CTF (Global)

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

Similar laws prevent the financing of terrorism via trade payments, investments, remittances and money for education.

Our global AML & CTF Course covers regulatory regimes across 17 key regions.

Course Details
Compliance Essentials Library

Duration

5-60 Minutes

Format

Online Learning

Library Size

100+ Courses

About Compliance Essentials

Our best-selling training library contains 100+ essential e-learning and microlearning compliance courses.

Combine this library with our award-winning LMS and RegTech tools to deliver a cost-effective one-stop compliance solution.

All supported by a 5-star Feefo rated dedicated Customer Success Manager.

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Anti-Bribery Training

Duration

55 Minutes

Format

E-learning

Updated

Apr-2021

Anti-Bribery Training

Bribery is a criminal offence as well as a predicate offence that can lead to charges of money laundering. Both offences carry harsh penalties including imprisonment and unlimited fines.

Our Anti-bribery Training Course will help your employees to understand and recognise bribery, the consequences, the red flags, and what to do if they suspect corruption. 

Course Details
Bribery Prevention

Duration

45 Minutes

Format

E-learning

Updated

Jun-2021

Bribery Prevention

Bribery laws are tightening up, creating a greater need than ever for compliance procedures relating to gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships.

Our Bribery Prevention Course will help your employees to understand and recognise bribery, the relevant anti-bribery laws, as well as procedures for bribery prevention. 

Course Details
Business Ethics & Integrity

Duration

20 Minutes

Format

E-learning

Updated

Aug-2021

Business Ethics & Integrity

A Code of Ethics suggests standards of behaviour and best practices that can be referred to when employees are facing new or challenging situations.

Our Business Ethics & Integrity Course is designed to raise employee awareness and understanding. It includes practical examples to respond to real-world ethical dilemmas.

Course Details

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Compliance Essentials Library is our best-selling comprehensive corporate training solution. 

100+ e-learning and microlearning courses that help companies from SMEs to multinationals achieve compliance success.

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Code of Conduct

Duration

45 Minutes

Format

Microlearning

Updated

Feb-2021

Code of Conduct

The standards of conduct expected from every employee are detailed in a company code of conduct. It provides guidance for employees when dealing with specific situations.

Our Code of Conduct Course will help your employees learn about your code of conduct, then demonstrate its application in a series of practical examples and scenarios.

Course Details
Competition Law

Duration

45 Minutes

Format

E-learning

Updated

Apr-2021

Competition Law

Any concerted action, exchange of information or 'meeting of minds' may be illegal collusion, a serious crime that has led to big fines for companies and long prison sentences!

Our Competition Law Compliance Course will help your employees to understand anti-competitive practices, how to avoid them, and why they should speak up if they see anti-competitive behaviour.

Course Details
DAC6 Training

Duration

35 Minutes

Format

E-learning

Updated

Jun-2021

DAC6 Training

DAC6 is an EU Directive covering cross-border arrangements. It came into effect on 25 June 2018 and aims to discourage aggressive tax planning and promote disclosure and transparency.

Our DAC6 course will help your employees to identify the cross-border arrangements that are reportable under the Directive, plus what and when to disclose under DAC6.

Course Details
Data Protection

Duration

40 Minutes

Format

E-learning

Updated

Feb-2021

Data Protection

Data protection relates to how personal and sensitive data is collected, used and stored by all organisations.

Our Data Protection Course will help your employees to understand what personal and sensitive data are, why it needs protecting and how to ensure compliance with the General Data Protection Regulation (GDPR).

Course Details
Electronic Communications

Duration

25 Minutes

Format

E-learning

Updated

Mar-2021

Electronic Communications

Emails and instant messages can quickly make headlines, damage reputations and lead to lawsuits. That's why it is important to remind employees about company standards and regulatory requirements.

Our Electronic Communications Course will help your employees learn how to communicate professionally on digital platforms to avoid pitfalls.

Course Details
Embargoes & Sanctions

Duration

45 Minutes

Format

E-learning

Updated

Jun-2021

Embargoes & Sanctions

Embargoes and sanctions prohibit transactions with an entity, trade in a commodity or the supply of goods. However, they may also require positive actions. Violating them can lead to fines or criminal charges.

Our Embargoes and Sanctions Course will help your employees to understand what sanctions are, how they impact on business operations and how to comply with them.

Course Details
Environmental Awareness

Duration

25 Minutes

Format

E-learning

New

Aug-2021

Environmental Awareness

From the Extinction Rebellion protests and Greta Thunberg's school strikes to declining sea ice in the Arctic and plastic in our oceans, the environment and climate change are never far from the headlines.

This course helps staff understand the key issues, legal obligations and how to reduce your company's environmental impact.

Course Details
Environmental, Social & Governance

Duration

20 Minutes

Format

E-learning

New

Jun-2021

Environmental, Social & Governance

Environmental, Social & Governance (ESG) has become a 'catch-all' in recent years, describing the extent to which firms consider ethics and stewardship to be a part of how they run their businesses.

Our Environmental, Social & Governance Course will help your employees understand how ESG affects your firm and society.

Course Details
Equality & Diversity for Managers

Duration

25 Minutes

Format

E-learning

Updated

Mar-2021

Equality & Diversity for Managers

The Equality Act provides protection against discrimination in respect of nine key characteristics. This means that treating people differently based on stereotypes isn't just bad for business, it's illegal.

Our Equality & Diversity for Managers Course will help your leaders to understand how to prevent discrimination and harassment.

Course Details
Equality & Diversity in the Workplace

Duration

20 Minutes

Format

E-learning

Updated

Mar-2021

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.

Our Equality & Diversity in the Workplace Course will help your employees to understand what steps to take to prevent discrimination and harassment.

Course Details
Financial Crime Prevention

Duration

45 Minutes

Format

E-learning

Updated

Jul-2021

Financial Crime Prevention

All companies are exposed to a growing threat of financial crime, ranging from bribery and fraud, to money laundering and terrorist financing.

Our Financial Crime Prevention Course will help your employees to understand what financial crimes are, how to prevent them and what they need to do if they suspect a financial crime.

Course Details
Financial Integrity

Duration

30 Minutes

Format

E-learning

Updated

Oct-2020

Financial Integrity

The integrity of financial reports is paramount for any company. Inaccurate reporting may damage a company's reputation and may lead to significant regulatory sanctions and litigation.

Our Financial Integrity Course explains what each of the three key financial reports are and how employees can contribute towards maintaining their integrity.

Course Details
Financial Sanctions

Duration

45 Minutes

Format

E-learning

Updated

Jun-2021

Financial Sanctions

Violation of sanctions issued by the UN, the US and the EU with regards to payment restrictions and other financial transactions can result in fines as well as criminal charges.

Our Financial Sanctions Course will help your employees to understand what financial sanctions are, how they impact on business operations and how to ensure compliance.

Course Details
Fraud Prevention for All Staff

Duration

40 Minutes

Format

E-learning

Updated

Mar-2021

Fraud Prevention for All Staff

Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.

Our Fraud Prevention Course will help your employees to understand what fraud is, the different types of fraud, the triggers, red flags and what they can do to prevent it.

Course Details
Fraud Prevention for Managers

Duration

60 Minutes

Format

E-learning

Updated

Mar-2021

Fraud Prevention for Managers

The consequences of fraud are very serious for both companies and employees alike. Funds generated by fraud are proceeds of crime and handling them exposes you to the risk of money laundering.

Our Fraud Prevention for Managers Course will help your leaders to understand different types of fraud, the triggers, red flags and what they can do to prevent it.

Course Details
Healthy Working

Duration

45 Minutes

Format

E-learning

Updated

Feb-2021

Healthy Working

Wherever you work, there are physical and mental health risks. By taking some simple precautions, employees can reduce these risks and the consequences for themselves and your business.

Our Healthy Working Course outlines employee obligations to comply with procedures aimed at reducing risks and helping them protect their own health and well-being.

Course Details
Identity Theft

Duration

20 Minutes

Format

E-learning

Updated

May-2021

Identity Theft

Identity theft accounts for over 40% of fraud cases and has increased dramatically in recent years. One reason for this is the availability of large quantities of personal details online.

Our Identify Theft Course helps your employees to understand what identity theft is, how it works, how to spot the tell-tale signs and how to prevent it.

Course Details
Information Security

Duration

45 Minutes

Format

E-learning

Updated

Jun-2021

Information Security

The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust. It may also result in fines or even criminal prosecution.

Our Information Security Course helps employees to understand information classification, data security, network security, access control to your offices and what to do to prevent information loss or theft.

Course Details
Intellectual Property Rights

Duration

45 Minutes

E-learning

Format

Updated

Jul-2021

Intellectual Property Rights

A company's intellectual property is one of it's most valuable assets. It helps maintain the value of a company's brand, drives further innovations as well as improvements and contributes to overall success.

Our Intellectual Property Rights Course explains the different intellectual property types, how they are protected and how to avoid infringing on other's rights.

Course Details
Managing Safely

Duration

55 Minutes

Format

E-learning

Updated

Feb-2021

Managing Safely

Managers need a deeper understanding of issues, systems and procedures to empower them to deal with the health and safety of their teams. They may also need to conduct risk assessments and implement controls.

Our Managing Safely Course helps managers to understand the risks, systems and procedures needed to enable them to better manage health and safety in their teams.

Course Details
Market Abuse Regulation (UK MAR)

Duration

45 Minutes

Format

E-learning

Updated

Mar-2021

Market Abuse Regulation (UK MAR)

Market Abuse Regulations prohibit insider dealing, unlawful disclosure of inside information and market manipulation. If you breach these regulations, you risk heavy fines and even long prison sentences.

Our UK Market Abuse Regulation course will help your employees to understand the laws that safeguard financial market integrity and protect investors.

Course Details
Mental Health at Work Course

Duration

15 Minutes

Format

E-learning

Updated

Mar-2021

Mental Health at Work

Stress, anxiety and depression are serious health hazards in the workplace. They account for 44% of all new and longstanding cases of work-related ill-health.

Our Mental Health at Work Course will help your employees spot the signs of stress, understand the causes and what to do to combat stress personally and in their team.

Course Details
Mental Health at Work for Managers Course

Duration

20 Minutes

Format

E-learning

Updated

Mar-2021

Mental Health at Work for Managers

HSE statistics show there were over 820,000 cases of work-related stress, depression or anxiety in 2019-20, resulting in 17.9m working days being lost.

Our Mental Health at Work for Managers Course helps your leaders spot signs of stress, understand causes and learn how to combat stress personally and in their team.

Course Details
Modern Slavery

Duration

30 Minutes

Format

E-learning

Updated

Mar-2021

Modern Slavery

Modern slavery is a serious crime with harsh penalties. Companies and their employees have a duty to help to prevent it from happening both within their businesses and their supply chain.

Our Modern Slavery course will help your employees to understand what modern slavery is, identify the warning signs, key risks and what action they should take to mitigate them.

Course Details
PCI Data Security Standard

Duration

60 Minutes

Format

E-learning

Updated

Aug-2021

PCI Data Security Standard

PCI Data Security Standard (PCI-DSS) is the information security standard for organisations that process credit card payments.

Our PCI Data Security Standard Course will help your employees to understand what the standard is, why it is important, the key requirements and how to identify the actions needed to ensure compliance.

Course Details
Preventing Facilitation of Tax Evasion

Duration

30 Minutes

Format

E-learning

Updated

May-2021

Preventing Facilitation of Tax Evasion

Tax laws don't just apply only to those who deal with calculating or managing taxes. They apply to everyone. The UK Criminal Finances Act 2017 made it a criminal offence to facilitate tax evasion by anyone in the UK or abroad.

Our Preventing Facilitation of Tax Evasion Course will help your employees to spot and combat this risk.

Course Details
Records Management

Duration

20 Minutes

Format

E-learning

Updated

Aug-2021

Records Management

Records management involves the process of how employees create, store, archive and dispose of business records.

Our Records Management Course will help your employees to understand how records are governed by laws. This includes the obligations to retain them securely, produce them upon request and dispose of them appropriately upon expiration.

Course Details
Responsible Use of Social Media

Duration

30 Minutes

Format

E-learning

Updated

Aug-2021

Responsible Use of Social Media

The way employees communicate with colleagues, customers and suppliers has changed dramatically, driven by an explosion in communications tools and social media platforms. 

Our Responsible Use of Social Media course will help your employees to understand how to exercise due care and use social media safely, responsibly and appropriately.

Course Details
Safeguarding the Vulnerable

Duration

45 Minutes

Format

E-learning

Updated

May-2021

Safeguarding the Vulnerable

Certain individuals may be unable to care for themselves or their interests due to disability, age or other factors. We all owe a duty to safeguard such vulnerable people.

Our Safeguarding the Vulnerable Course will help your employees to understand which customers may be vulnerable and what extra steps they should take to safeguard them.

Course Details
Sexual Harassment

Duration

30 Minutes

Format

E-learning

Updated

Jul-2021

Sexual Harassment

Companies rightly have a zero-tolerance stance on sexual harassment and violations. These may lead not only to disciplinary action, but also the prosecution of the perpetrators.

Our Sexual Harassment Course will help your employees to identify, avoid and report behaviour that constitutes sexual harassment to build a safe and inclusive workplace.

Course Details
Unconscious Bias for All Staff

Duration

25 Minutes

Format

E-learning

Updated

Aug-2021

Unconscious Bias for All Staff

Unconscious bias is the tendency to perceive and react to people or events in a certain way when making snap decisions or assessments.

Our Unconscious Bias Training Course helps your employees understand the impact that it can have at work. It also explains the measures that your company has adopted to combat this potentially illegal behaviour.

Course Details
unconscious-bias-managers-course-1200-627

Duration

30 Minutes

Format

E-learning

Updated

Aug-2021

Unconscious Bias for Managers

Unconscious bias relating to age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex, and sexual orientation is illegal.

Our Unconscious Bias for Managers Course helps leaders to understand the impact it has and how to eliminate it from their positions and teams.

Course Details
Whistleblowing

Duration

15 Minutes

Format

E-learning

Updated

May-2021

Whistleblowing

Whistleblowing in confidence or anonymously about internal malpractices and external threats is extremely important for the functioning and survival of any company.

Our Whistleblowing Course will help your employees understand when, how and to whom they can report misconduct and how they will be protected if they do so. 

Course Details
Working Safely

Duration

45 Minutes

Format

E-learning

Updated

Feb-2021

Working Safely

Employees need to know how to protect their own health, safety and welfare as well as ensuring they don't cause harm to others.

Our Working Safely Course will help your employees to understand and manage the most common hazards and risks at work. It also explains how employees can maintain their health, safety and welfare at work.

Course Details
Microlearning Courses

Duration

10-15 Minutes

Format

Microlearning

Library Size

20 Courses

Microlearning Courses

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.

Visit the Library
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