Compliance Refresher Courses
Even experienced staff need to know when rules change, or just something to refresh their memory from time to time.
That's why our Compliance Essentials Libary contains a series of refresher courses that are 20 minutes or less.
They help reinforce the knowledge they already have and update them on any changes they might not know.
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 30+ e-learning compliance training courses supported by dozens of microlearning modules.
Anti-Money Laundering
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
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 systems and procedures for bribery prevention.
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.
Data Protection
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
Violation of sanctions issued by the UN, the US and the EU placing 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
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.
Compliance Essentials
Our comprehensive off-the-shelf compliance solution of 30+ in-depth courses and dozens of microlearning modules helps companies from SMEs to global corporates to achieve compliance success.
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 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
The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust. And 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
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.
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 Refresher will help your employees to spot and combat this risk.
Versions available for General or Financial Services staff.
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 Refresher will remind your employees of when, how and to whom they can report misconduct and how they will be protected when they do.
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 Refresher will remind your employees about workplace hazards and how they can maintain their health, safety and welfare at work.
Newsletter
Compliance Bulletin
Our monthly email provides best practice, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.