Compliance Refresher Courses
Even experienced staff need to top up their knowledge from time to time, whether to refresh their memory or update themselves on rule changes!
That's why our Compliance Essentials Library contains a series of refresher courses that are 20 minutes or less.
They help reinforce your employees' knowledge and notify them of any updates they might not be aware of.
Host this library on our Learning Management System as part of a cost-effective, one-stop compliance solution.
Off-the-shelf Compliance E-learning
Compliance Refresher Course Library
Part of our best-selling library of 100+ e-learning compliance training courses and microlearning modules.
Anti-Money Laundering Refresher
To prevent the 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 Anti-Money Laundering Refresher reminds your staff of their obligations regarding prevention, due diligence and reporting suspicious activity.
Versions available for General or Financial Services staff.
Bribery Prevention Refresher
Bribery laws continue to change, creating a greater need than ever for compliance procedures relating to gifts, hospitality, expenses, donations, recruitment, client acquisition and partnerships.
Our Bribery Prevention Refresher will remind your employees of the relevant anti-bribery laws and your Company's systems and procedures to ensure bribery prevention.
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.
Data Protection Refresher
Data protection relates to how personal and sensitive data is collected, used and stored by all organisations.
Our Data Protection Refresher will remind your staff what personal and sensitive data are, why it needs protecting and how to ensure compliance with the General Data Protection Regulation (GDPR).
Economic Sanctions Refresher
Violation of sanctions issued by the UN, the US and the EU which place restrictions on payments and other financial transactions can result in fines as well as criminal charges.
Our Economic Sanctions Refresher will remind your staff why sanctions exist, how they impact business operations and how to ensure compliance.
Fraud Prevention Refresher
Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.
Our Fraud Prevention Refresher will remind your staff about the different types of fraud, the triggers, red flags and what they can do to prevent it.
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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 global corporates achieve compliance success.
Healthy Working Refresher
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 Refresher reminds employee of their obligation to comply with procedures aimed at reducing risks and helping them protect their own health and well-being.
Information Security Refresher
The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust. It may result in fines or even criminal prosecution.
Our Information Security Refresher reminds employees about information classification, data security, network security, access control to your offices and what to do prevent information loss or theft.
Modern Slavery Refresher
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 Refresher will remind your employees of the warning signs, key risks and the actions they should take to mitigate them.
Facilitation of Tax Evasion Refresher
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 Refresher will help your employees to spot and combat this risk.
Versions available for General or Financial Services staff.
Whistleblowing Refresher
Whistleblowing in confidence or anonymously about internal malpractices and external threats is extremely important for the functioning and survival of any company.
Our Whistleblowing Refresher will remind your employees of when, how and to whom they can report misconduct and how they will be protected if they do so.
Working Safely Refresher
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 Refresher will remind your employees about workplace hazards and how they can maintain their health, safety and welfare at work.
Anti Bribery Training Course
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.
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