Training courses - what is covered?
All our courses are designed to promote a culture of integrity and compliance in your business.
We have an economic crime suite of courses that includes training on Corporate Criminal Offences, Anti-Bribery and Corruption, Anti-Money Laundering among others. We also have further training ranging from Data Protection Act and Cyber Security Awareness to tax technical courses including Customs, VAT, DAC, Gift Aid etc.
Our courses are interactive, include an assessment and can be customised. You can be confident that your workforce will understand and comply with the latest regulatory requirements.
The courses typically take 30-45 minutes to complete and as above, can be fully customised with your own branding, images and changes in narrative. We have two main purchase options. Either pay an upfront cost to self-host the course for unlimited users, with a small ‘opt-in’ annual licence cost that provides annual updates to the training. Or purchase per user licences for your workforce or contractors to access courses on our online compliance platform, Acumen.
Please contact us below to see a demo of any of the training courses.
Our Corporate Criminal Offences (CCO) courses are designed to provide training to your staff on the legislation and support your defence in preventing the facilitation of tax evasion. They are interactive, include an assessment and can be customised. The training has been rolled out to tens of thousands of users.
Our Anti-Bribery courses are designed to provide training to your staff on the legislation and support your defence in preventing Bribery and Corruption in your business. It is interactive, includes an assessment and can be customised. Our training has been rolled out to businesses across all industries.
Our course is designed to provide training to your staff on the importance of Data Protection. It includes guidance for assessing the nature and extent of the impact on your business and guidance for staff to recognise and report potential breaches.
Our Anti-Money Laundering training is appropriate for all individuals at regulated entities that need to consider how they engage with customers/clients and what to look out for when engaging with new customers/clients and receiving payment. The training is interactive, includes an assessment and can be customised.
Our DAC6 course is designed for global businesses that may be impacted the EU's Mandatory Disclosure Regime. The Directive requires taxpayers and their advisers to report details of certain cross border arrangements that could potentially be used to avoid or evade tax to their tax authorities. Our training covers the rules contained in the EU Directive that operate as a minimum standard that EU countries must follow. Post-Brexit rules are also detailed within the training.
Our Gift Aid training course is designed to assist you with running the Gift Aid process and help the charity to ensure that it is claiming the right amount of Gift Aid to support its work.
Our VAT Essentials course is designed to provide training to your teams to help them navigate the increasingly complex VAT compliance environment.
Our Employee Relocation training is designed to be applicable to anyone who is involved in the tax, social security and payroll processes related to bringing an overseas employee into the UK.