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Compliance

Anti-bribery – consequences of bribery

Anti-bribery – consequences of bribery

In this quick-fire overview of the causes and consequences of bribery, learners gain an understanding of what prompts individuals to commit bribery and corruption at work and how it affects their organisations.

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Anti-bribery – is it bribery?

Anti-bribery – is it bribery?

This engaging course is designed to refresh learners’ understanding of anti-bribery and corruption measures, including what to think about when it comes to gifts and hospitality, responsibility for bribery offences, facilitation payments, public officials and associated persons.

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Responsibilities under GDPR

Responsibilities under GDPR

A short course in a gamified format that helps learners to understand how the General Data Protection Regulation (GDPR) affects them and their organisation and the key responsibilities that each must hold in order to remain compliant with regulations.

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GDPR in 5 minutes

GDPR in 5 minutes

A fast-paced blast of learning on the basics of the General Data Protection Regulation (GDPR), suitable for all employees.

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Financial sanctions

Financial sanctions

A practical, short course that addresses misconceptions and poor practices that can lead to breaches of the UK financial sanctions regime.

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What is modern slavery?

What is modern slavery?

In this short module, learners will explore what modern-day slavery looks like in Britain as set out in the UK Modern Slavery Act, understanding its scope and different forms

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Using big data ethically

Using big data ethically

This micro-learning course explains the modern concept of big data and helps learners understand how to ethically collect, use and analyse the large volumes of data available

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Unethical supplier practice

Unethical supplier practice

This short supplier fraud module explores how unethical supplier practices can result in supplier fraud and shows learners what simple actions can be taken to prevent it

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Understanding social engineering

Understanding social engineering

In five minutes learners will understand the information security risks posed by social engineering and how to avoid criminals and hackers accessing their organisation’s confidential information

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Reporting a personal data breach

Reporting a personal data breach

A fun challenge-like module in which learners play the part of a Data Protection Officer and gain the tools to report a personal data breach in order to protect individual rights and company reputation

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Phishing awareness

Phishing awareness

A five-minute introduction to phishing attacks and how learners can protect their organisation from phishing in support of cyber security, data protection and information security

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Money laundering

Money laundering

In this interactive scenario, learners identify the ways people can try to conceal fraud and make their money laundering activities seem legitimate

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Modern slavery transparency statements

Modern slavery transparency statements

A short module to explain why and how organisations should produce a transparency statement on their supply chain activity to comply with the UK Modern Slavery Act and help to stamp out modern slavery

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Leaking bid information

Leaking bid information

This short course explains how leaking bid information can result in supplier fraud and how to recognise and prevent its impact 5 minutes Enquire about this course

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Know your customer

Know your customer

A mini-challenge module to support learners’ anti-money laundering skills, giving them tools to ensure that they have adequate knowledge of their customers and their activities

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Gifts and hospitality

Gifts and hospitality

This short and interactive challenge-based scenario helps learners understand acceptable behaviour when receiving gifts and hospitality to comply with anti-bribery legislation

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False invoicing

False invoicing

A quick guide to the way that supplier fraud can occur through false invoicing, showing learners how to identify it through spotting the key indicators and red flags

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Dangerous goods shipments

Dangerous goods shipments

This helpful guide to dangerous goods introduces learners to the different classifications of dangerous goods and explains the basic procedure for safely shipping a dangerous item

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Customs declarations

Customs declarations

This quick-fire microlearning introduces the basics about two common customs declarations forms: the export declaration and certificate of origin.

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Collusive bidding

Collusive bidding

In a packed five minutes, this module covers the collusive bidding aspect of supplier fraud, explaining what it means and how to identify it by spotting red flags

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Bid suppression

Bid suppression

This microlearning tool explains the bid suppression elements of supplier fraud and the key signs and indicators that learners can use to identify it

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