This comprehensive portfolio of compliance courses is accredited by the Solicitors Regulation Authority.

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.

Financial crime

• Anti-bribery and corruption (introduction, UK and Global)
• Anti-money laundering in money service businesses
• Anti-money laundering: Introduction
• Beating bribery (UK and Global) 
• Combating money laundering and terrorist financing 
• Competing Fairly (UK and Global)
• Insider trading 
• Tackling tax evasion 
• Trade controls 

Ethics

• Code of conduct (UK and Global)
• Complaints and compliments
• Conflicts of interest 
• Identifying modern slavery in the supply chain 
• Whistleblowing (UK and Global)

Information governance and security

• Data protection (UK and Global)
• Freedom of information
• GDPR Privacy impact assessment
• Information secure (UK and Global)
• Politically exposed persons
• Preventing a data breach (UK and Global)
• Protecting data
• Protecting physical property
• Records management (UK and Global)
• Social media awareness                                                                                           

Customer care

• Customer focus 
• Effective internal customer management 
• Soft skills for customer service
• Treating customers fairly
• Complaints and compliments 

Equality and diversity

• Diversity in the workplace
• Introduction to equality and diversity 
• Managers guide to equality and diversity
• Preventing discrimination and harassment in the workplace
• Promoting respect in the workplace
• Respect in the workplace 

(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).