This E-Learning module outlines the main provisions of the Criminal Finances Act 2017 and our responsibilities for spotting facilitation of tax evasion. It offers practical advice on what to do if you suspect tax evasion has taken place and how to prevent the facilitation of tax evasion.
This Health and Safety E-Learning course provides guidance for staff working in an office or at home. There is an option to add other modules, depending on your requirements, such as Manual Handling, working on construction sites and Workstations.
Cyber crime is the largest form of reported crime in the UK with one in ten people now victim of fraud or online offences. But it doesn’t stop there, cyber criminals are finding new ways and new approaches to launch attacks.
The course explains the core principles of data protection, the GDPR and Data Protection Act 2018, providing staff with the practical knowledge and skills they need to comply with the GDPR.