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Support your defence in preventing the facilitation of tax evasion.
Applicable to everyone in your business, and individuals who can influence financial transactions.
Updated regularly by our in-house experts to reflect the latest CCO regulatory requirements.
Already trusted by tens of thousands of users.
'Red flags' and real-life examples so that staff can recognise and report incidents of suspected compliance failures.
Gamified scenarios, interactive case studies, and practical examples.
Assessment through ten random multiple choice questions.
To make sure we stay independent, we will refund your transaction if we find a conflict of interest.
For self- and web-hosted, add the standard version of the course to your basket. Log in or open an account during checkout.
Once you have paid, we will begin our conflict of interest checks to make sure we can sell you this training.
We will communicate with you regarding the fulfilment of your order in line with the hosting option that you have selected.
*For online training customisation, audio and languages, please contact us separately at compliancetraining@bdo.co.uk and we will be in touch to discuss your unique online learning course requirements.
Customised course
For course customisation, audio and languages, contact us at compliancetraining@bdo.co.uk.
We will also discuss your preferred hosting option with you, and conduct conflict checks.
Acumen-hosted
If you would like BDO’s LMS to host your course online for your employees or contractors, contact us atelearning.info@bdo.co.uk. We can host standard and customised BDO compliance courses for you if we do not find a conflict of interest.
