Corporate Criminal Offences Training (Standard)
Our courses are designed to provide training to your staff on the legislation and support your defence in preventing the facilitation of tax evasion.
What is CCO Training?
Our 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 Standard training is £3,000 + VAT.
A demo of the training can be accessed here.
What does the Standard course include?
- There is also the option to customise the training including your own branding, narrative, logos etc.
- We also 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 below.
- There is no limit on users or any annual licence costs.
- For further information on this course, please click here.
We partnered with BDO to prepare the business for CCO because they provided a pragmatic and collaborative experience ensuring the CCO training remained relevant to our business. We were very pleased with the content, it looked good and was easy to follow.
£3,000.00 + VAT
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Corporate Criminal Offences Toolkit
The Corporate Criminal Offences (CCO) Toolkit provides guidance, tools and templates to help you respond to the UK’s CCO legislation. The toolkit includes a risk assessment template, policies, internal and external communications contractual terms, due diligence procedures and contractor declaration forms.