Compliance eLearning and BDO CCO Resources Toolkit
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.
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