Risk and Governance Courses

Competition law prevents practices that restrict market competition detrimental to consumers. This course covers the specific competition laws, why they exist, how they apply to companies in the EU and the consequences of violating them. 

Businesses that offer goods and services are prohibited from engaging in conduct that lessens competition. This course explores misleading conduct and restrictive practices that are prohibited by law and how businesses can compete fairly.

This course defines fraud and the range of fraudulent activities, explains worker and employer responsibilities for preventing fraud, and provides strategies for detecting and reporting fraud.

A whistleblower is someone who exposes dangerous or illegal activity in a public or private organization. The course outlines the need for whistleblowers and the circumstances that may require whistleblowing.

Human trafficking is the world’s fastest growing crime. Learn about what human trafficking is, who is affected, how to recognize the signs, and what to do if you suspect human trafficking.

Is your organization managing the risks of bribery and corruption? Make sure your employees can spot the signs of corruption and know how to prevent bribery in their day-to-day work. 

Money laundering is a complex and widespread crime. Did you know you play a critical role in your organization’s anti-money laundering compliance program?

One of the best ways to tackle fraud and corruption is to prevent it with training and awareness. Learn about what fraud is and what employees can do to deter it.

This course will explain the fundamentals of International Traffic in Arms regulations, by looking at definitions of ITAR, which companies and products/services are affected, licenses and compliance best practice. 

Everyone who works for US organizations that transport goods abroad should know the regulations governing exports. This course will explain what exports are, the rules, how export agencies and licenses work, and how to stay compliant. 

This course examines what insider trading is, what is considered  insider trading, the penalties for insider trading and the ways in which you can stay on the right side of the law. 

Whether directly responsible for business continuity or just an interested stakeholder, it helps to understand what business continuity planning looks like and the key steps involved. Learn the practicalities of creating a business continuity plan.  

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.