Corporate Criminal Offences Resources Toolkit

The CCO Resources Toolkit is a set of tools, templates and guidance to enable you to develop a CCO framework that meets the ‘reasonable prevention procedures’ standard by legislation. With the possibility of prosecution and unlimited fines, all organisations need to be compliant.

It is a step by step guide to ensuring that the controls you implement are aligned to HMRC’s Six Guiding Principles and meet the legislations requirements, including carrying out your own CCO Risk Assessment. The documentation includes various policies, internal and external messaging and example contractual terms.

Compliance eLearning

Our eLearning courses are available in three tiers and can be customised to meet the learning objectives of your business.

Ensuring your staff and other associated persons understand their responsibilities is a critical control in building your response to the Criminal Finances Act.

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The UK’s Bribery legislation is among the strictest internationally, it is necessary to raise awareness of the legislation and embed understanding across your business.

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GDPR eLearning helps ensure you have the well-trained staff that are crucial to minimising the risk of GDPR enforcement action.

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We were very pleased with the output from the CCO Resources Toolkit.  This has been shared at Board level and we are using the templates provided to update our existing controls.

Andrew Grimwood, Finance Director, allbeauty