Anti-Bribery Fundamentals

A series of questions to spot and understand how to report financial crime red flags.

This 10 question knowledge check verifies a learners understanding of the fundamental principles of anti-money laundering.

Corruption and bribes are unfortunate realities in some business environments. The risk is real, and it can happen to anyone. We expect our learners to respect this policy, regardless of seniority, job role or location. Any violations of our anti-bribery policy are taken with the utmost seriousness. This course will take you through the key things you need to know about bribery law, how to prevent bribery from occurring, and the warning signs to look out for.

Money laundering is a very serious risk for corporations, and requires constant vigilance to combat. This 30 minute refresher for corporations covers all the areas which staff need to be aware of. This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.

Money laundering is a very serious risk for corporations, and requires constant vigilance to combat. This 30 minute refresher for corporations covers all the areas which staff need to be aware of. This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.

Financial services can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all financial services can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides a detailed explanation of how money laundering works and how to conduct CDD.

Financial services can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all financial services can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides an overview of money laundering, explains how financial services could inadvertently be used in the money laundering chain, and who to contact in the event of any suspicions.

If you are serious about environmental sustainability, there is no limit to the types of initiatives that can be implemented to support it. Managers can encourage staff to take ownership of sustainability efforts and lead by example. There are a number of steps companies can take to move toward greater sustainability. Let's look at some of the most common and effective strategies.

The Criminal Finances Act, passed in April 2017, requires staff to be trained on tax evasion as part of a business' reasonable procedures to prevent the facilitation of tax evasion. This is a defence against the new corporate offence of failure to prevent the criminal facilitation of tax evasion, something a company can be prosecuted for if its staff or contractors help someone evade tax anywhere in the world. This course takes a modern, fresh approach to tax evasion training with a focus on industry-specific guidance, role-relevant scenarios and an interactive, engaging approach.

Data protection laws exist to ensure that personal information is collected, used, and stored in a secure and responsible way. In the Bailiwick of Guernsey, data protection laws are governed by The Data Protection (Bailiwick of Guernsey) Law, which came into effect on 25 May 2018. A run through this course will provide local knowledge on Data Protection in the Bailiwick of Guernsey.

The course is designed to offer a deeper understanding of associated persons and the importance of due diligence in preventing bribery and the best practice for preventing bribery in this area. Set in an interactive format with learners taking on the role of an employee who has just been promoted and assigned responsibility for managing relationships with an external agent and a partner company. The course is split into two main scenarios involving external agents and partner organisations focusing on the key steps to take to prevent bribery and corruption.

All business interactions require effective due diligence. For some customers and suppliers, you need to make extra checks. This helps you tackle financial crime and ensures your assets are safe. This course explores why enhanced due diligence is necessary and how to conduct it effectively.

This course will take users through a high level overview of ESG so they can understand not only the companies ESG goals but also how they can be a meaningful part of you. Real life examples and unique interactive scenarios will show how ESG is not only important but how it impacts everyday life. Operating with an ESG mindset empowers organisations with a sense of purpose and clarity, and gives executives the confidence to pursue growth without fear. It's an approach that fosters a community-focused company culture and keeps learners more satisfied in your jobs.

This course breaks down the three elements of ESG by providing a comprehensive best practice understanding for a collection of topics which fall under each category. The key compliance elements of environmental, social and governance are covered in clear and practical terms.

This course highlights the importance of understanding how fires start and spread, in order to identify fire hazards, prevent fires and maintain escape routes. It details the actions that should be taken on discovering a fire or on hearing a fire alarm and explains further action that can be taken in an emergency.

How much personal data does your organisation hold? How can you help to keep it safe? In this short course, you'll consider the responsibilities organisations like yours have to the people whose data they hold and explore a range of best practices to help keep that personal data safe and gain customers' trust.

Millions of working days are lost to work-related stress and its associated health problems every year. When our stress is allowed to continue unchecked, it can lead to depression and anxiety, which can have devastating effects. Controlling work-related stress is a shared responsibility between employers and learners yourselves. It can help workers cope if they know how to recognise the signs of stress in yourselves and the steps they can take to control it. In this course, you'll look at what happens to people suffering from stress at work. This will help you to understand causes, symptoms, and coping strategies.

Modern slavery refers to various types of abuse including workers treated as a commodity owned by your employer, forced under threat of punishment to work, or forced to provide services without being able to leave. This course will help learners understand the realities of modern-day slavery, the legislation being used to fight it, and what your company can do to help.

This engaging online training course is designed to raise awareness on the lengths people will go to make money laundering appear legitimate. In this interactive course, learners will understand how to prevent money laundering using a fictionalised case study. The course is presented in the form of a challenge to confiscate laundered money from a career criminal and hand it over as evidence to the police. Learn the tactics used by criminals to launder money and recognise the signs of money laundering activities. By raising awareness, learners will be empowered to report suspicions and perform thorough due diligence.

As speculation about the use and manufacture of nuclear weapons fill the daily news, countries around the world are taking action to fight the threat of Weapons of Mass Destruction (WMDs) and the proliferation of Chemical, Biological, Radiological and Nuclear (CBRN) materials. Many nations are now considering laws obliging regulated entities to identify, assess and mitigate the risk of proliferation financing within your firms. In this course, we will discuss what that means, and what you can do to make sure that bad actors can't get WMDs.

Compliance with sanctions is growing more complicated for businesses than ever before. From selling financial technology to Russian banks to buying cotton from certain regions of China, international businesses must confront a reality where trade restrictions can suddenly close off important markets. In this course, you'll learn how your company can stay on top of quickly-changing realities and comply with sanctions requirements.

This 10 question knowledge check verifies a learners understanding of how sanctions and how different sanctions regimes affect your work.

Compliance with sanctions was growing more complicated for firms even before Western nations launched an unprecedented line of sanctions against Russia following its invasion of Ukraine. From selling financial technology to Russian banks to buying cotton from certain regions of China, international businesses must confront a reality where trade restrictions can suddenly close off important markets. In this course, you'll learn how your firm can stay on top of quickly-changing realities and comply with sanctions requirements.

In this immersive course, you will take on the role of an office worker at The Company and assist a new colleague by identifying documents that contain personal, sensitive personal, and non-personal information.

The Modern Slavery Act is designed to prevent slavery in the UK and became law on March 26th 2015. The Act covers England and Wales and combines previous slavery and trafficking laws. Modern Slavery includes, but is not limited to sexual and criminal exploitation, domestic servitude, forced labour, bonded labour and people trafficking. The course provides learners with an introduction to the Modern Slavery Act 2015 which is implemented in the UK to tackle aspects of modern slavery.