5 courses in this bundle

Anti-Bribery Training

CPD
Human Resources
25m

Our Anti-Bribery and Anti-Corruption Training looks at the 4 main offences that can be committed under The Bribery Act, whilst also looking into topics such as failing to prevent bribery and the types of Bribes, Gifts and Hospitality. The course includes ‘scenario-style’ questions and helps you to work towards compliance with current legislation, namely, The Bribery Act 2010.

This Anti-Bribery & Corruption Course is CPD approved for your reassurance and is supported by excellent graphics and animations to keep you engaged. 

Work towards compliance with our Anti-Bribery & Anti-Corruption Course

Key features & benefits:

  • Takes under half an hour to complete
  • Approved by CPD
  • Works towards compliance with The Bribery Act 2010
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Anti-Money Laundering (AML) Training

CPD
Human Resources
30m

This Anti-Money Laundering Course is particularly useful for those working in the financial service sector or for anyone that works where large amounts of money, goods, or property are bought or exchanged. The Anti-Money Laundering course has 4 main sections that are easy to navigate through and are engaging, these are: The stages involved in money laundering, customer verification, suspicious activity and the laws, acts and policies surrounding the issue.

Work towards compliance with relevant current legislation, such as The money Laundering Regulations 2007 with our online Anti-Money Laundering Course.

Complete our Anti-Money Laundering Training as part of our Anti-Corruption Courses

Key features & benefits:

  • Takes around 25 minutes to complete
  • Accredited by CPD
  • Works towards compliance with The Money Laundering Regulations 2007
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GDPR Essentials Training

CPD
Human Resources
35m

With the introduction of the internet and online services that store personal information, data protection is now more important than ever - any person, business or society is susceptible to data theft or breaches. Our GDPR Training looks at the 8 principles of Data Protection and providing information; one of the main purposes of this course is to ensure that you know you are responsible for ANY personal data you come across or have access to.

No business or individual is exempt from data theft - it can happen to anyone. Use our GDPR Training to avoid worst-case and work towards legal compliance with legislation.

Padlock with data in the background to promote Data protection as part of our Anti-corruption Courses

Key features & benefits:

  • Takes around 35 minutes to complete
  • Accredited by CPD
  • Covers information on The Data Protection Act
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Whistleblowing Training

CPD
Human Resources
15m

With 1 in 10 UK workers claiming that they have been witness to some possible form of corruption, wrongdoing or malpractice in the last two years, workers need to know when an issue should be reported, and the right process about reporting it.

Take our Whistleblowing Training course to educate your workforce on the process of reporting corruption.

Key features & benefits:

  • CPD Accredited
  • Suitable for all levels of staff
  • Provides instant certificate upon completion
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Fraud Awareness and Prevention Training

CPD
Human Resources
35m

In September 2017 Action Fraud reported that 272,980 fraud offences (UK) had been carried out in the last year.

This Fraud Awareness and Prevention Training will educate people on the signs of fraud, what to do if you encounter it and how to raise awareness of fraud. 

Key features & benefits:

  • Work towards compliance with the Fraud Act 2006
  • Suitable for all levels of staff
  • CPD Accredited
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Your Legal Anti-Corruption Responsibilities

Current legislation includes:

  • 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.

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