Is our Global Compliance course library right for you?
Available in multiple languages, this course library is ideal for businesses seeking to improve their global compliance management. Covering topics such as anti-money laundering, bribery prevention, cybersecurity, and modern slavery, this library provides education on how compliance regulations differ across borders. You can host this library on our managed LMS portal or use your own. Plus, you can customise your learning experience with our bespoke training plans.
What you’ll find in our Global Compliance course library
See what’s included in our Global Compliance course library below. Looking for something specific? Use the search bar to find what you need. If you have any questions, reach out and tell us more about your requirements — we’re happy to help.
Modern Slavery
Modern slavery is a serious crime with harsh penalties.
Diversity, Equity and Inclusion (DEI)
Although you may feel that you treat people equally, sometimes others perceive your actions differently and lead them to feel uncomfortable or discriminated against.
General Data Protection Regulation (GDPR)
Data protection relates to how all organisations collect, use, and store personal and sensitive data.
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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.
Competition Law
Any concerted action, exchange of information or 'meeting of minds' may be illegal collusion, a serious crime that may lead to big fines 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.
Digital Operational Resilience Act (DORA)
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.
Information Security
The loss or theft of commercially sensitive information may damage revenues, reputation and consumer trust.
Cybersecurity
Educate your staff on how to recognise cyber security risks, where they are likely to originate, how to combat them, and the support systems your Company has in place in the event of a cyber security incident.
General Data Protection Regulation (GDPR)
Data protection relates to how personal and sensitive data is collected, used and stored by all organisations.
Unconscious Bias
Unconscious bias is the tendency to perceive and react to people or events in a certain way when making snap decisions or assessments.
Code of Conduct
A company's Code of Conduct embodies the standards of ethical conduct expected of employees.
Conflicts of Interest
Many conflicts of interest can affect your company, from gifts and hospitality to self-dealing and external work.
Anti-Money Laundering and Counter Terrorist Financing
Most countries have extremely tough AML laws with severe penalties.
Embargoes and Sanctions
Embargoes and sanctions prohibit transactions with an entity, trade in a commodity or the supply of goods.
Fraud Prevention
Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.
Market Abuse Regulation
Market Abuse Regulations prohibit insider dealing, unlawful disclosure of inside information and market manipulation.
Preventing Sexual Harassment
Companies rightly have a zero-tolerance stance on sexual harassment and violations.
Whistleblowing
Whistleblowing in confidence or anonymously about internal malpractices and external threats is extremely important for the functioning and survival of any company.
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Tap into purpose-designed software that improves your handling of e-learning and policy management, staff disclosures, compliance registers, and more. Available in Standard, Enhanced, and Premium packages, the Skillcast Portal elevates how you deliver compliance training, with all plans coming with our five-star managed services and security as standard.
