WHY CHOOSE IHASCO?
- CPD Accredited eLearning courses
- Suitable for all industry sectors
- Trusted by over 10,000 UK organisations
- Rated excellent online
- Suitable for all levels of staff
- Engaging, animated courses that hold learners attention
Anti-Bribery Training
This IIRSM approved Anti-Bribery Training course has been designed to be used by anyone who could be exposed to bribery and/or corruption. It explains what bribery is and helps to increase understanding of situations where gifts and hospitality shouldn’t be offered or accepted. It's CPD accredited and provides instant printable certificates.
Anti-Money Laundering (AML) Training
Our IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrounding it. Our AML training particularly concentrates on due diligence and the duty to report suspicious activity. Understand and show commitment to The Money Laundering, Terrorist Financing and Transfer of Funds Regulations with this CPD accredited anti-money laundering course.
GDPR EU Training
This IIRSM approved EU GDPR Training course is for everyone who handles personal data. It provides a broad understanding of the General Data Protection Regulation, or GDPR – which is all about keeping personal data safe and protecting the interests of the people whose data it is. To date, we've helped over 400,000 people work towards EU GDPR compliance. If you're a business operating in the UK, our 'UK GDPR' courses will be more relevant to you. You can find out more information about these courses further down the page.
Whistleblowing Training
This IIRSM approved Whistleblowing Training Course provides information about when and why employees need to report illegal activities from their place of work. This course explains the importance of having a whistleblowing policy and how to protect staff from any abuse or mistreatment during or after they blow the whistle.
Fraud Awareness and Prevention Training
This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.
Modern Slavery Training
This Online Modern Slavery Training Course is for everyone. It provides the knowledge on how to report, acknowledge and how to handle modern slavery in and around the workplace. Alongside this, it touches upon the Modern Slavery Act 2015 and is CPD Accredited.
Cyber Security Awareness Training
This cyber awareness training has been designed for all businesses and individuals to use. It includes some straightforward practical steps that will help to protect computers, networks, software, and data from unauthorised access. Our online cyber security training will help you protect your business from cyberattacks, whilst giving staff the practical tools they need to stay safe online. It's CPD-accredited and staff receive a printable cyber awareness certificate upon successful completion.
GDPR Training
This IIRSM approved GDPR Training covers the essentials for anyone who handles personal data and helps employees to understand the key elements of data protection and how to comply with UK General Data Protection Regulations. It doesn't matter how big or how small your organisation is, or how much or little data you handle; the GDPR applies to all and negligence can have a devastating impact if breached. This training course provides an in-depth look into the GDPR in the UK, building on the content of our GDPR EU Essentials course.
Anti-Tax Evasion Training (Audio Course)
This Anti-Tax Evasion training course is designed for all types of employees across all industry sectors and offers information on the fundamental areas of the Criminal Finances Act 2017. This CPD Accredited, bitesize course allows users to both listen and read along with the full transcript.
Your Legal Anti-Corruption Responsibilities
The Data Protection Act 1998
The main piece of legislation that governs the protection of all personal data in the UK.
The Privacy and Electronic Communications Regulations 2003
This legislation applies specifically to electronic communications and focuses heavily on unsolicited communications and ‘cookies’.
The Bribery Act 2010
This act brought in 4 main offences relating to bribery – Bribing another person, accepting a bribe, bribery of foreign public officials and failure to prevent bribery.
Money Laundering Regulations 2007 & The Proceeds of Crime Act 2002
Ensure that all businesses have specific risk assessments in place and always conduct comprehensive due diligence when dealing with clients. The Proceeds of Crime Act allows for the recovery of any proceeds from any crime related activity.
The Fraud Act 2006
This legislation allows for accountability to be placed on someone who commits a fraudulent act. It also allows for guilty people to be subject to fines or prison sentences.