A comprehensive portfolio of compliance courses covering financial crime, ethics, information governance and security, customer care and equality and diversity. 

It enables your workforce to understand and apply the latest best practice and regulatory standards with regards to financial crime, information governance, ethics and equality issues. These time-efficient courses range from compact, 10-minute sessions to detailed one-hour modules that give topics more depth.

Anti-bribery and corruption

• Anti-bribery and corruption (adaptive learning) 
• Anti-bribery and corruption (Global)
• Anti-bribery and corruption (introduction) 
• Anti-bribery essentials 
• Gifts and hospitality challenge
• Interacting with public officials
• International legislation 

Anti-money laundering

• Accounting red flags 
• Adventures in anti-money laundering (Global) 
• AML (adaptive learning - UK/EU)
• AML (diagnostic assessment - UK/EU)
• AML legislation (UK/EU)
• Anti-money laundering in a regulated sector 
• Due diligence
• Enhanced due diligence
• Financial sanctions 
• Know your customer 
• Know your customer (toolbox talk) 
• Politically exposed persons 
• Preventing money laundering challenge 
• Reporting suspicious activity 
• Terrorist financing 

Competition law

• Anti-trust around the world 
• Avoiding anti-competitive activity 
• Bid suppression
• Collusive bidding 
• Competing fairly 
• Leaking bid information
• Protecting student's consumer rights
• Interacting with customers and suppliers 

Customs controls

• Customs declarations
• Dangerous goods shipments
• Export and import controls
• Title transfers and incoterms
• Trade controls 

Data protection

• Accountability and GDPR
• Binding corporate rules and data protection
• Data protection (adaptive learning) 
• Data protection (diagnostic assessment)
• Data protection impact assessment toolkit 
• GDPR in 5 minutes 
• Individual rights under GDPR 
• Information request challenge 
• Introduction to personal data protection
• Personal data protection
• Personal data security (toolbox talk)
• Preventing a data breach 
• Reporting a personal data breach 
• Responsibility under the GDPR 
• Right to be forgotten: Erasure 
• Securing personal data
• Understanding personal data
• Using big data ethically
• What is GDPR (toolbox talk)

Equality and diversity

• Challenging unconscious bias
• Dignity at work
• Equality and diversity essentials
• Equality and diversity (manager's guide)
• Implementing reasonable adjustments 
• Implementing reasonable adjustments for students
• Introducing equality impact assessments 
• Introduction to equality and diversity 
• Introduction to the Equality Act 2010
• Preventing discrimination and harassment
• Preventing extremism and radicalisation
• Respect in the workplace 
• Tackling hate together 
• Unconscious bias
• Working with the prevent duty 

Ethics

• Code of conduct 
• Conflict of interests 
• Insider trading
• Whistleblowing (UK)
• Whistleblowing (Global) 
• Whistleblowing essentials 
• Whistleblowing (adaptive learning) 
• Speaking up
• Your role in creating a speak up culture 

FCA Compliance

• Client money assets 
• Conflicts of interest (FCA)
• Financial sanctions (FCA)
• Introduction to FCA regulation
• Market abuse regulation 
• Senior managers and certification regime
• Vulnerable persons 

Financial sanctions

• Financial sanctions
• Financial sanctions (FCA) 

Fraud awareness

• False invoicing 
• Fraud awareness
• Fraud awareness (Global) 
• Fraud detection and reporting 
• Tackling tax evasion 
• Unethical supplier practice 

Freedom of information

• Freedom of information 
• Freedom of information essentials 

Information security

• Consequences of cybercrime 
• Consequences of information leaks
• Data protection briefing
• Data protection essentials
• Freedom of information essentials
• Handling different types of data
• Information security (diagnostic assessment) 
• Information security essentials
• Introduction to information security
• Keeping information secure 
• Mobile security (toolbox talk)
• Phishing 
• Physical risks (toolbox talk)
• Protecting information (digital risks) 
• Protecting your identity challenge 
• Records management (Global) 
• Risks to digital information (toolbox talk)
• Securing mobile devices
• Setting a secure password 
• Understanding social engineering
• Using email and the internet securely
• Using portable storage devices securely 

Modern slavery

• Modern slavery in the supply chain
• Modern slavery transparency statements
• Modern slavery - what is it? 
• Tackling modern slavery 

Protecting assets

• Product liability
• Protecting intellectual property
• Protecting physical property

Records management

• Records management (Global) 

Social media

• Social media awareness
• Social media challenge 

Working with customers 

• Complaints and compliments 
• Customer complaints handling
• PCI DSS
• Responsible retailing of alcohol: challenge 25
• Treating customers fairly

(Courses are available individually or, for greater value, you can opt for the Compliance bundle which includes all courses plus free access to a range of Compliance Take 5 microlearning modules).