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Compliance

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Compliance Anti-Money Laundering module
Compliance

Anti-Money Laundering

It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion a year – take this...

Next Event:
Date
Jul 10, 2024
Time
3:30 PM
Compliance Preventing Bribery and Corruption module
Compliance

Preventing Bribery and Corruption

Corruption globally amounts to over $1 trillion a year. Learn the impact of bribery and corruption, the four key offences under th...

Next Event:
Date
Jul 12, 2024
Time
11:00 AM
Compliance Cyber Security Essentials module
Compliance

Cyber Security Essentials

Discover current global trends in cyber-attacks and how to recognise them, learn of their potential impact and simple measures to put...

Next Event:
Date
Jul 24, 2024
Time
2:00 PM
Compliance General Data Protection Regulation (GDPR) module
Compliance

General Data Protection Regulation (GDPR)

Gain an understanding of the aims of the General Data Protection Regulation (GDPR) and potential penalties for infringements. We give...

Next Event:
Date
Aug 6, 2024
Time
11:00 AM
Compliance Bullying and Harassment module
Compliance

Bullying and Harassment

Learn the difference between bullying & harassment, how to recognise them and the specific laws that apply to each. We look at...

Next Event:
Date
Aug 8, 2024
Time
9:30 AM