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Compliance Training Aids

Select a category below to access our free compliance training aids to help drive learner engagement.
Choose from checklists, desk-aids, eBooks, posters, training slides and e-learning modules.

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Financial Crime

6AMLD Training Presentation

6AMLD Training Presentation

Our presentation will help you educate and inform your team about the Sixth Anti Money Laundering Directive (6AMLD). 

Equality & Diversity

Sexual Harassment Training Module

Sexual Harassment Training Module

Help your staff to identify, avoid and report behaviour that constitutes sexual harassment in the workplace.

Health & Safety

Return to Work Training Module

Return to Work Training Module

Our free Return to Work Training Module will help you and your colleagues to stay safe and compliant after the lockdown.

Health & Safety

Return to Work Assessment

Return to Work Assessment

A 20-question gamified assessment to check if your staff fully understand the guidelines for returning to work.

Health & Safety

Return to Work Compliance Checklist

Return to Work Compliance Checklist

Our 2-page checklist acts as a reminder of key points to remember to ensure compliance with the official guidance.

Health & Safety

Working from Home Training Module

Working from Home Training Module

Help to make your homeworkers feel valued and supported, whilst reinforcing their company and regulatory obligations.

Health & Safety

Soft Skills

Managing Homeworkers Training Module

Managing Homeworkers Training Module

Decide if working from home is right for each role. Understand homeworker rights, responsibilities, health and safety needs. 

Health & Safety

Working from Home Self Assessment

Working from Home Self Assessment

Use our 7 stage self assessment to ensure that you are safe and compliant while working from home.

Learning Strategy

How to Tackle Key Compliance Challenges

How to Tackle Key Compliance Challenges

Understand the five key challenges in the quest for 100% compliance and how to create a culture of compliance.

Soft Skills

Delegation Training Module

Delegation Training Module

Learn how to delegate more effectively with leading author and keynote speaker Chris Croft.

Soft Skills

Time Management Training Module

Time Management Training Module

Help your team manage their time more effectively with the help of our free training module and assessment.

Risk

Compliance Continuity Management Checklist

Compliance Continuity Management Checklist

Does your firm have a pandemic policy? Our 20-point compliance checklist will help in times of disruption.

Risk

Business Continuity Management Checklist

Business Continuity Management Checklist

Is your business prepared for a major disruption? Our checklist will help you to create or benchmark a crisis plan.

Risk

Business Continuity Management Training Module

Business Continuity Training Module

Learn how to ensure operational resilience in challenging situations and the key preparations to restore 'Business as Usual'.

Modern Slavery

Modern Slavery Statement Template

Modern Slavery Statement Template

Our free template will help you to create a modern slavery statement for your business based on best practices.

GDPR

GDPR Training Presentation

GDPR Training Presentation

Ensure your staff know everything they need to about GDPR with this free, customisable training presentation.

Financial Crime

MLRO Responsibilities Checklist

MLRO Responsibilities Checklist

Use our MLRO checklist for a self-assessment of your money-laundering responsibilities.

Soft Skills

Time Management Training Presentation

Time Management Training Presentation

Give your staff the gift of time by helping them to use it more efficiently and effectively.

Bribery & Corruption

Anti-bribery Training Presentation

Anti-bribery Training Presentation

Help your staff understand UK Anti-Bribery laws and how to avoid becoming part of, or a victim of this crime.

Financial Crime

5MLD Training Presentation

5MLD Training Presentation

Our presentation will help you educate and inform your team on the Fifth Money Laundering Directive (5MLD). 

Bribery & Corruption

Anti-bribery Training Module

Anti-bribery Training Module

The gold standard in anti-bribery training produced in partnership with Transparency International.

Financial Crime

Bribery & Corruption

Whistleblowing Training Presentation

Whistleblowing Training Presentation

Explaining the key issues around whistleblowing and the circumstances that are considered reasonable cause.

Information Security

Cyber Security Training Presentation

Cyber Security Training Presentation

Cybercrime is on the rise and organisations that aren't aware of its impact can be at risk of an attack.

GDPR

GDPR Self Assessment Questionnaire

GDPR Self Assessment Questionnaire

Benchmark your existing processes and identify any missing GDPR procedures and controls with our questionnaire.

SMCR

FCA Compliance

SM&CR for Insurance Training Presentation

SM&CR for Insurance Training Presentation

Raise general awareness of SM&CR in your firm and create a broad understanding of its impact on insurers.

SMCR

FCA Compliance

SM&CR Compliance Crossword

SM&CR Compliance Crossword

Test your team's knowledge of SM&CR compliance with our fun and engaging crossword.

Bribery & Corruption

Anti-bribery Good Practice Guide

Anti-bribery Good Practice Guide

A simple guide to help your employees to learn good anti-bribery practices and avoid bad ones.

Modern Slavery

Modern Slavery Training Presentation

Modern Slavery Training Presentation

This training presentation demonstrates a commitment to eradicating slavery across your business and supply chain.

Risk

Risk Management Training Presentation

Risk Management Training Presentation

Teach your employees about risk management and how they can help control risk across your organisation.

Fraud

Internal Fraud Training Presentation

Internal Fraud Training Presentation

Employee fraud can be a real threat to companies. Take steps to eradicate the risks, and educate your organisation.

GDPR

GDPR Compliance Tips Poster

GDPR Compliance Tips Poster

Boost GDPR compliance awareness in your business with our 10 top tips poster to display in your office.

GDPR

Information Security

Personal Data Awareness Poster

GDPR Personal Data Awareness Desk Aid

Help your staff fully understand what constitutes and personal data and how to sufficiently protect it with our poster.

Equality & Diversity

Promoting Equality Training for Staff

Promoting Equality Training for Staff

Help your staff understand equality & diversity, the regulations and the consequences of getting it wrong.

Information Security

Information Security Training Presentation

Information Security Training Presentation

Reduce the risk of data security breaches and encourage your staff to take care of confidential information.

Competition Law

Competition Law Training Presentation

Competition Law Training Presentation

Help your team understand anti-competitive practices, their responsibilities and the consequences.

Modern Slavery

Modern Slavery Training Module

Modern Slavery Training Module

Help your staff understand what modern slavery is, the red flags and how to take the correct action.

Soft Skills

Leadership Training Presentation

Leadership Training Presentation

Understand what it takes to be an effective leader, different leadership styles plus how and when to use them.

Financial Crime

Economic Sanctions Training Presentation

Economic Sanctions Training Presentation

Avoid fines by educating staff on the key issues surrounding economic sanctions laws.

Equality & Diversity

Workplace Harassment Training Presentation

Workplace Harassment Training Presentation

Put an end to discrimination in the workplace by ensuring your employees are aware of equality & diversity.

Fraud

Identity Fraud Training Presentation

Identity Fraud Training Presentation

Educate your staff on how to protect against identity fraud and understand the different types of identity crime.

Fraud

Fraud Prevention Good Practice Guide

Fraud Prevention Good Practice Guide

Understand the basics of Fraud Prevention then identify and manage the threat of fraud in your company.

Health & Safety

Display Screen Equipment Training Presentation

DSE Training Presentation

Maintain the health of your staff by educating them in the basics of Display Screen Equipment (DSE) use.

GDPR

GDPR Fundamental Rights Poster

GDPR Fundamental Rights Desk Aid/Poster

Highlight the fundamental rights covered by GDPR to your employees with some key statistics.

Bribery & Corruption

Corporate Gifts Awareness Poster

Corporate Gifts Awareness Poster

It's tricky knowing where bribery starts and goodwill ends. Use our free poster to help your employees stay compliant.

Soft Skills

Behaving Professionally Training Presentation

Behaving Professionally Training Presentation

Professionalism is crucial to success. Ensure your employees understand the importance of behaving professionally.

Health & Safety

Workplace Stress Training Presentation

Workplace Stress Training Presentation

Help your team understand the dangers stress can cause, how to spot signs and what you can do to help ease the effects.

Health & Safety

Workplace Accidents Training Presentation

Workplace Accidents Training Presentation

Safety always comes first. Train your employees to identify potential hazards and prevent accidents.

Modern Slavery

Modern Slavery Awareness Poster

Modern Slavery Awareness Poster

Raise awareness of the risk of modern slavery in your office with our poster highlighting the red flags to look out for.

Equality & Diversity

Promoting Equality Training for Managers

Promoting Equality Training for Managers

Educate your management team on the impact of equality and diversity on the working environment.

FCA Compliance

MiFID II Training Presentation

MiFID II Training Presentation

Help your team to understand the responsibilities of the firm and employee under MiFID II.

GDPR

How Compliant is Your Organisation?

How Compliant is Your Organisation?

YouGov and Skillcast research has found that confidence in compliance with new data protection rules may be misplaced.

Equality & Diversity

E-learning Accessibility Checklist

E-learning Accessibility Checklist

This comprehensive checklist contains 60 checks to help you to assess the accessibility of your e-Learning.

Risk

Risk Management in a Health Crisis Poster

Risk Management in a Health Crisis Poster

Our easy to remember 'RESCUE' acronym will help your team understand how to behave in a health crisis.

Risk

Business Travel Risk Checklist

Business Travel Risk Checklist

Make sure you're well prepared when travelling for with the ultimate business travel risk checklist.

Financial Crime

4MLD Training Presentation

4MLD Training Presentation

Our presentation will help you educate and inform your team about the Fourth Money Laundering Directive (4MLD). 

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Bribery & Corruption

Gifts & Hospitality Checklist

Gifts & Hospitality Checklist

Our free checklist will help your employees to stay compliant when giving or receiving gifts and hospitality.