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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 desk-aids, eBooks, guides, handouts, posters and training presentations.

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    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

    5MLD Training Presentation

    5MLD Training Presentation

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

    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.

    Financial Crime

    MLRO Responsibilities Checklist

    MLRO Responsibilities Checklist

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

    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.

    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.

    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.

    Fraud

    Employee Fraud Training Presentation

    Employee Fraud Training Presentation

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

    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.

    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.

    Learning Strategy

    The Quest for 100% Compliance

    The Quest for 100% Compliance

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

    Competition Law

    Competition Law Training Presentation

    Competition Law Training Presentation

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

    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.

    GDPR

    Information Security

    Personal Data Awareness Poster

    Personal Data Awareness Poster

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

    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.

    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.

    GDPR

    GDPR Top 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

    GDPR Fundamental Rights Poster

    GDPR Fundamental Rights Poster

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

    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.

    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.

    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.

    Bribery & Corruption

    Business Without Bribery Handbook

    Business Without Bribery Handbook

    Benchmark your bribery training programmes against best practices and understand what to avoid.

    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.

    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.

    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.

    Soft Skills

    Acting Professionally Training Presentation

    Acting Professionally Training Presentation

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

    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.

    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.

    Soft Skills

    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.

    Financial Crime

    Economic Sanctions Training Presentation

    Economic Sanctions Training Presentation

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

    Health & Safety

    Workplace Accidents Training Presentation

    Workplace Accidents Training Presentation

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

    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.

    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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    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.

    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.

    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.

    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

    Business Continuity Management Training Module

    Business Continuity Management Training Module

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