Training courses - what is covered?
All our courses are designed to promote a culture of integrity and compliance in your business.
The economic crime suite of courses includes training on Corporate Criminal Offences, Anti-Bribery and Corruption and Anti-Money Laundering.
Further available training includes Data Protection Act, Gift Aid and DAC6.
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 are available in three tiers to suit your needs. These range from a 15-minute training module to fully customised training with your own branding and case studies. There is an upfront cost with no additional cost per user (ie unlimited cap on users). A small annual licence cost subsequently includes annual roll-out and any updates to the training.
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 and is available in two versions (standard and light) to fit your needs.
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 and is available in two versions (standard and light) to fit your needs.
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.