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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.

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.

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 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.

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.

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.

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.