compliance toolkit

Gain an understanding of the aims of GDPR and potential penalties for infringements. We give an overview of the seven key principles involved followed by processing, consent and subject rights. Lastly you will learn about the relationship between data controller and processor and their obligations and potential repercussions of changing legislation around the world.

 It is estimated that money laundering by criminals and terrorists costs the UK more than £100 billion a year – take this course to learn the concepts of money-laundering, its impact, how to spot suspicious activity and steps to take to comply with the related UK legislation. The course is suitable for those both in and out of the Financial sector. 

 Corruption globally amounts to over $1 trillion a year. Learn the impact of bribery and corruption, the four key offences under the Bribery Act, how to recognise bribery, the penalties involved and the six principles recommended by the Act to prevent it. 

 Learn the difference between bullying & harassment, how to recognise them and the specific laws that apply to each. We look at the detrimental impact of these issues, how to create policies which empower workers to report bullying and harassment problems and enable employers and managers to proactively tackle both.