Business Compliance Essentials Training
This Business Compliance Essentials Training course covers the key parts of business compliance and relevant legislation. It provides a comprehensive yet easy-to-follow introduction to the essential areas you need knowledge of to help your organisation stay safe and compliant; including information on Data Protection, Cyber Security, Fraud Prevention, Modern Slavery and much more.
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Business losses to cybercrime and data breaches could exceed $5 trillion by 2024
- Business Compliance
- 40 languages
- 40m
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Multiple use from as little as £5.00 pp
Single use £27.50 +VAT
- Price based on an average client order. Call us for a bespoke quote
- Multiple users across this or any of our other courses
- Designated Account Manager and full phone/email support
- Full access to our product
- Single user on this course
- 60 days’ unrestricted use
- Upgrade to subscription based training any time to suit you
Learning outcomes
- Understand how non-compliance and negligence could impact your organisation
- Understand the importance of legislative compliance
- Familiarise yourself with the key UK regulations
Covered in this course
Course contents
This training course is broken down into 8 sections
- 1Cyber Security
- 2UK GDPR
- 3Anti-Bribery
- 4Anti-Money Laundering
- 5Fraud
- 6Modern Slavery
- 7Whistleblowing
- 8Environmental Awareness
Section 1
The course starts by talking about Cyber Security. The aim of this section is to look at how breaches can happen, and how they can be prevented.
Section 2
This section looks at the way personal data should be handled and why it's a legal requirement to use it properly.
Section 3
This section takes a look at bribery, at how an individual, and an organisation, can be affected by it, and what can be done to prevent it.
Section 4
This section explores what money laundering is and how it isn’t just about money, and can be about any type of asset.
Section 5
The Fraud Act identifies fraud as one offence that can be committed in three separate ways – these are explained in this section of the course.
Section 6
It may be difficult to believe, but the unethical practice of modern slavery is still happening today. This section explores how we can move to eradicate it.
Section 7
This section explains what whistleblowing is, when it should be done, and the laws surrounding whistleblowing and why it should be encouraged in workplaces.
Section 8
All businesses are legally required to manage waste responsibly. This section of the course informs the user of their obligations.
About this course
Every employee in an organisation should have a solid understanding of business compliance – our course provides the basic foundations of how to work towards compliance with topics including Data Protection (GDPR), Fraud, Money-Laundering, and others.
It’s the perfect course for new starters or if you’re looking to bring staff up to speed with important compliance topics quickly and cost-effectively.
This training course offers general guidance that will help employees at all levels to understand their responsibilities under current legislation.
If you are looking to offer your staff more in-depth training on particular subjects, each subject within this course is also available as a full, separate course. See our Business Compliance Training library for a full list of our Business Compliance Courses.
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The importance of Business Compliance Essentials Training
It's important that you comply with the law and understand the positive impact this training course can have on your organisation and employees.
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