Financial Compliance

Anti-Money Laundering (AML)

This course provides a comprehensive understanding of the implications of money laundering, including the steps involved in the process, relevant legislation such as the Proceeds of Crime Act and the Bribery Act, and how to recognise and report suspicious activity.

Financial Complianace

Anti-Bribery

This course intends to address the issues of bribery and corruption in the workplace. It will equip you with knowledge on the Bribery Act 2010 and its six principles, the different types of bribery, and the common indicators of a bribe.

Financial Compliance

Prevent Duty

Learn about UK government guidelines on counter - terrorism and the Prevent Duty with this course. Narrated through true stories and dramatised content, gain knowledge on reducing the risk of radicalisation, and how to respond if abuse or harm is disclosed.

HR

HR Compliance & Wellbeing Essentials

 Learn how to deal with conflicts, promote diversity, recognise and prevent modern slavery, and more. All organisations have a responsibility to create a positive workplace for their employees, and this course is a great first step in achieving this goal.