This course will explain what sanctions are, why they exist, how they work, the rules you should be familiar with, and how to stick to them.
This course will help, by explaining what sanctions are, why they exist, how they work, the rules you should be familiar with and how to stick to them.
This course is for all employees in roles that involve business continuity, compliance and risk management, information security, supply chain and procurement, auditing, corporate social responsibility and regulatory responsibilities.
This course will explain to learners the basics regarding the United Kingdom’s withdrawal from the European Union, the changes it will bring to their jobs and their company, and how everyone will need to adapt.
Help take the profit out of crime by preventing money laundering. Ensure your employees understand how money laundering and terrorism financing occur, the framework to prevent them, and things to look out for.
Anti-money laundering attempts to deter criminals by making it difficult for them to conceal the origin of their money earned from crime. Raise awareness about what money laundering is, how it takes place, and how to identify and report it.
Risk assessment should be a systematic, iterative and collaborative activity. Learn more about how to identify, analyse and evaluate risks with this course.
Without risks, there are no rewards. Learn how to plan and select a risk treatment approach and take business risk in a responsible way.
Risks are a part of life, and not possible to avoid in business. Learn more about the fundamental concepts of risk and risk management with this course.
This course is designed to raise the awareness of the global problem that is modern slavery and is targeted at all employees, regardless of position.
Human trafficking is the world’s fastest growing crime. Raise awareness and build understanding about human trafficking with this course. It covers who is affected, how to recognize the signs, and what to do if you suspect human trafficking.
Human trafficking is the world’s fastest growing crime. Raise awareness and build understanding about human trafficking with this course which meets requirements for human trafficking awareness training for hotel and motel employees in California.
Everyone has a responsibility to keep children and young people safe. Safeguarding is the action taken to promote the welfare of children and protect them from harm.
This course will look at the difference between social and affordable housing, and the types of both. It’ll also look at eligibility and how to apply, maintenance, and tenancy types.
UK financial sanctions save lives by starving terrorists and others of funds and resources; learn more about UK financial sanctions with this course.
This course can help you with safeguarding for customers who may be less able to protect themselves from neglect, harm or abuse.
This course provides an overview of key developments and good practice in risk management linked to social housing providers.
Foreign Corrupt Practices Act (FCPA) prohibits businesses and individuals from paying bribes to foreign officials to further business deals. This course provides an overview of the FCPA, the provisions within it, the penalties and guidelines under the FCPA and what your employees and your organization can do to stay compliant.
This Challenge 25 course can’t look at customers for you, but it’ll give you the key information you need to do this important part of your job effectively.
This course contains everything you need to know about blowing the whistle on workplace wrongdoing.
This course will help you understand your obligations in relation to environmental laws and maintain a sustainable and reputable business.
With a maximum jail sentence of 14 years, do you know all you should about money laundering? This course can help to make sure you do.
Adult safeguarding is a way of working and thinking that protects adults with care and support needs and every worker has a part to play.
Safeguarding is the action taken to promote the welfare of children and protect them from harm. This course will help teach you about safeguarding children.