Corporate Criminal Offences Training

Our courses are designed to provide training to your staff on the legislation and support your defence in preventing the facilitation of tax evasion.

Corporate Criminal Offences Training - what is included?

Our Corporate Criminal Offences (CCO) training is designed to be applicable to everyone in your business and should be rolled out to anyone who could influence financial transactions (including Finance, HR, Procurement etc).

We recommend our standard version that provides users with practical insights and examples of how the CCO legislation could impact their daily operations. The training takes 30 minutes, and includes interactive case studies, practical examples and a pass/fail test at the end (that is retaken until a pass is established). The light touch version removes some of the technical detail and has no assessment. It takes 10-15 minutes. Both versions are available as a SCORM file for your LMS system, or can be accessed by your staff via a secure weblink that also has the ability to track who has completed the training.

The cost for the Lighter Touch training is £1,750 +VAT.
The cost for the Standard training is £2,750 + VAT.

The cost for customised training costs from £3,750-£12,000 + VAT.

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An immediate demo of the training can be accessed here:

  • There is the option to customise the training including your own branding, narrative, logos etc.
  • We have an audio version, as well as multiple language versions.
  • For customisation, audio and languages, please contact us separately at compliancetraining@bdo.co.uk.
  • The standard and light touch can be purchased directly.
  • No additional cost per user (i.e. unlimited cap on users).
  • A small annual licence cost subsequently includes annual roll-out and any updates to the training.

Light

£1,750 + VAT
  • No fee per user
  • Small annual licence cost

Features:

  • Background to legislation
  • Interactive case studies
  • How to identify issues
  • What to do
  • 20 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in 1 - 2 working days
  • Assessment included
  • Customisable

Standard

£2,750 + VAT
  • No fee per user
  • Small annual licence cost

Features:

  • Background to legislation
  • Interactive case studies
  • How to identify issues
  • What to do
  • 30 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in 1 - 2 working days
  • Assessment included
  • Customisable

Customised

From £3,750 + VAT
  • No fee per user
  • Small annual licence cost

Features:

  • Background to legislation
  • Interactive case studies
  • How to identify issues
  • What to do
  • 30 - 40 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in a few weeks
  • Assessment included
  • Customisable