Anti-Corruption Courses
Our online anti-corruption eLearning courses help staff to better understand bribery and corruption laws. It is now estimated that over £100 billion of 'dirty money' passes through UK businesses alone, every year. Our range of courses provide a bitesize, engaging, and cost-effective way of training your staff.
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
Our CPD accredited Anti-Bribery Training looks at the 4 main offences that can be committed under The Bribery Act and can be completed in as little as 25 minutes.
25mBusiness Compliance
Anti-Money Laundering (AML) Training
This Anti-Money Laundering Course is particularly useful for those working in the financial sector or for anyone that works where large amounts of money, goods, or property are bought or exchanged. Work towards compliance with The money Laundering Regulations 2007 with this short course.
30mBusiness Compliance
GDPR EU Training
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.
35mBusiness Compliance
Whistleblowing Training
1 in 10 UK workers claim they have been witness to a form of corruption, wrongdoing or malpractice in the last 2 years. Our Whistleblowing training is IIRSM approved and can be completed in as little as 15 minutes.
15mBusiness Compliance
Fraud Awareness and Prevention Training
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 staff on the signs of fraud, what to do if you encounter it, and how to raise awareness of fraud.
35mBusiness Compliance
Modern Slavery Training
Our Online Modern Slavery Training course provides staff with a solid understanding on how to report, acknowledge and how to handle modern slavery in and around the workplace. The course aims to educate users on identifying signs of modern-day slavery and to give confidence to people to speak up about it.
25mBusiness Compliance Management
Cyber Security Awareness Training
This Cyber Security Awareness Training course is suitable for all employees and provides practical guidance to help users protect their computers, networks, programmes and data from harm.
35mBusiness Compliance
GDPR Training
This GDPR UK Essentials Training course can be used by anybody who handles data in the workplace and it helps them understand their data protection responsibilities under current legislation.
35mBusiness Compliance
Anti-Tax Evasion Training (Audio Course)
This Anti-Tax Evasion Training course has been designed for all types of employees across every industry sectors. It offers information on the fundamental areas of the Criminal Finances Act 2017.
20mBusiness Compliance
Our team of experts
We’ve helped thousands of UK businesses easily work towards compliance with legislation...
My team has helped thousands of UK organisations become more aware of corruption in the workplace through our video-based anti-corruption eLearning courses. Get in touch today and see how we can help you.
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.