The importance of compliance in the workplace cannot be underestimated. We break compliance down into four distinct areas, GDPR, Anti-money laundering, Anti-bribery, and Corruption and Bullying and Harassment. We highlight the legislation that impacts your business, your roles, and responsibilities to comply, what to look for when reviewing processes and procedures and makes you aware of the measures to put in place to ensure compliance
Conflict of Interest Legislation explores the legal frameworks and ethical principles governing conflicts...
Anti-Money Laundering for SMEs educates small and medium-sized enterprises on detecting and preventing...
This course provides a comprehensive overview of legislation aimed at promoting safe internet practices...