Dynamic and Hybrid Working
This course has been designed to inform and support your staff and their wellbeing, while adapting to a dynamic and hybrid working model.
California Consumer Privacy Act (CCPA)
This e-learning course provides an overview of the new measures on data privacy brought in by the California Consumer Privacy Act (CCPA) to support your staff with what they need to know to comply with the Act.
Modern Slavery
This training course is designed to raise awareness of modern slavery, including scenarios to help learners identify red flags, and is fully customisable to include your policies and procedures.
Criminal Finances Act & Tax Evasion
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.
PCI Data Security Standard
This E-Learning course outlines the main requirements of the Payment Card Industry Data Security Standard and informs employees involved in handing card data of their responsibilities.
Anti Fraud
Aimed at everyone in the organisation, the course sets out staff responsibilities with regard to spotting fraud, preventing fraud, reporting fraud and the actions that will be taken.
Anti Money Laundering
The course explains the anti money laundering controls and the monitoring put in place by an organisation and how staff can ensure they comply with their obligations under the regulations.
Anti Bribery and Corruption
The course outlines the guiding principles of the Act, gives specific examples and sets out the actions that can been taken and the procedures put in place to prevent bribery and corruption.
Competition Act
This course is designed to educate your employees about various anti-competitive practices, including cartels, informal collusion, careless breaches, tying and bundling, and other restrictive practices, and helps staff avoid breaking the law or becoming a victim of another businesses’ anti competitive practices.
Financial Regulations
The course describes the Financial Regulations for Local Council's and sets out the procedures put in place to manage financial affairs.