Financial Compliance

Enhance business integrity with our CPD accredited modules. Combat economic crime with AML, Anti-Bribery, Prevent Duty, and more. Flexible learning, intuitive interface, interactive scenarios, and immediate practical application.

Courses

Business Compliance Essentials

Equip yourself and your team with Cyber Security, Data Protection, Fraud Protection, and more to comply with current legislation.

Conflict Resolution

Identify and resolve workplace conflicts effectively. Seek guidance when needed for optimal conflict management.

Customer Service

Master the art of exceptional customer experiences, measuring satisfaction, and meeting customer expectations.

Effective Remote Working

Thrive in a remote work environment by building online relationships, communicating flexibly, and organizing effectively.

Equality and Diversity

Explore concepts of equality, diversity, and inclusion. Learn about the Equality Act 2010, workplace discrimination types, unacceptable conduct, and procedures for reporting discrimination and harassment.

Cyber Security

Understand the significance of cyber and information security. Learn about cyberattacks like phishing, malware, ransomware, and identity theft. Improve Cyber Security through password security, e-mail and social media practices, firewalls, antivirus software, and reporting security breaches.

GDPR Awareness Level 2

This is a UK & EU Data Protection awareness program sample written and directed internally

Data Protection and GDPR level 3

This course provides an understanding of the data protection legislation within the UK and EU and the responsibilities of organizations in protecting personal and sensitive data. It also covers various principles of data protection legislation within a business context.

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Whitepaper/Articles

Navigating Regulatory Compliance: The Challenges Businesses Face and the Vitality of Training Employees on Compliance

In today's fast-paced business environment, regulatory compliance has become a critical aspect of operations for organisations across various industries. However, many businesses need help with the ever-increase..

Prevailing Challenges in Ensuring Financial Compliance: A Market Review

Financial compliance is a critical aspect of the financial services industry beyond mere adherence to rules and regulations. It encompasses building trust and confidence among stakeholders, including employees, investors, and customers. As the financial regulatory landscape in the UK becomes increasingly expansive and complex, organisations must be prepared to tackle...

Is Compliance a Culture Issue? Building a Culture of Compliance in the Tech Industry

The tech industry has faced numerous challenges recently, including privacy violations, security hacks, and harassment charges. As government agencies launch investigations into tech companies' business practices, it becomes evident that compliance is a critical concern. While legal departments set compliance standards to ensure adherence to laws...