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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.
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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.
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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.
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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.
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