UK Anti-Money Laundering

Comprehensive and highly interactive eLearning module on UK Anti Bribery act and US Foreign Corrupt Practices Act. This is a mandatory training for any organisation located in US or UK and/or doing business with Govt. or Private entities in these countries. Animated and Voiceover based eLearning course simplifying the legal aspects using real-life scenarios enabling Organisations to meet the compliance requirements.

Privacy and Data protection is crucial for any organisation. With General Data Protection Regulation coming into effect, all businesses will need to adhere to stricter guidelines else face heavier penalties. With this Data Protection Awareness Online Training, employees will be made aware of the best practices in Data Protection. The course addresses all the GDPR specific changes like Rights of Data Subjects, Data Retention Policies, DPA, Data Sharing/Transfer, Consent and Classification through Scenarios and activities.

Privacy and Data protection is crucial for any organisation. With General Data Protection Regulation coming into effect, all businesses will need to adhere to stricter guidelines else face heavier penalties. With this Data Protection Awareness Online Training, employees will be made aware of the best practices in Data Protection. The course addresses all the GDPR specific changes like Rights of Data Subjects, Data Retention Policies, DPA, Data Sharing/Transfer, Consent and Classification through Scenarios and activities.

Comprehensive eLearning course on Equality and Diversity, created for a Global Audience covering legal frameworks of countries like US, UK, EU, Brazil, China, Japan and NORDIC. This course provides steps to prevent and handle discrimination at workplace while encouraging diversity. With optional customisation options to include organisational policies, this course offers to ensure Compliance to Equality Laws while encouraging diversity to foster innovation.

Comprehensive eLearning course on Equality and Diversity, created for a Global Audience covering legal frameworks of countries like US, UK, EU, Brazil, China, Japan and NORDIC. This course provides steps to prevent and handle discrimination at workplace while encouraging diversity. With optional customisation options to include organisational policies, this course offers to ensure Compliance to Equality Laws while encouraging diversity to foster innovation.

Insider Trading Prevention is a requirement for every listed organisation. One of the steps that organisations must take is to build awareness about the concept of Insider Trading, its ill-effects and how it can be prevented. Our course is designed to provide this awareness in a highly interactive, voice-over based, animated and engaging eLearning module. The module includes real life scenarios, examples and the simplified legal concepts.

Insider Trading Prevention is a requirement for every listed organisation. One of the steps that organisations must take is to build awareness about the concept of Insider Trading, its ill-effects and how it can be prevented. Our course is designed to provide this awareness in a highly interactive, voice-over based, animated and engaging eLearning module. The module includes real life scenarios, examples and the simplified legal concepts.

Advancement in technology has made information security a key to the success of organizations. So every organization endeavours to have the best systems and processes in place. One of the best ways to achieve this is through the implementation of ISO 27001 standards. This interactive course enables the employees of an organization to understand the benefits, principles and the best practices of ISO 27001.

A comprehensive course to build employee awareness about the common cyber security threats like Social Media Exploitation, Phishing, Hacking, Malware, Denial of Service and handling IT resources like PC, Mobiles and other devices. This course will prepare the audience to safely use the IT resources and protect the organisation and themselves from any Cyber security attack. With optional customisation options to include organisational IT policies, this course offers to ensure organisation compliance to IT security standards.

A comprehensive course to build employee awareness about the common cyber security threats like Social Media Exploitation, Phishing, Hacking, Malware, Denial of Service and handling IT resources like PC, Mobiles and other devices. This course will prepare the audience to safely use the IT resources and protect the organisation and themselves from any Cyber security attack. With optional customisation options to include organisational IT policies, this course offers to ensure organisation compliance to IT security standards.

PCI DSS compliance is integral to the sustained success of all organizations that process card payments. An important component of this compliance is continual identification of threats and vulnerabilities and training the employees on best practices and measures to safeguard cardholder’s data. This interactive and scenario-based eLearning course will help in enablement of employees by making them aware of the PCI DSS requirements towards protecting customer’s data.

Tax evasion is a widespread criminal offense that can create penalties and fines for the organization, and result in significant social and economic changes. The UK Criminal Finances Act, 2017 requires employees to be trained to prevent the facilitation of tax evasion. Our eLearning course explains various concepts of tax evasion, the criminal finances act, an employee's duty under the law, and the penalties involved. It helps employees identify red flags and appropriately report any attempts that facilitate tax evasion.

Nobody should feel uncomfortable or unsafe at work. A respectful workplace isn’t just a legal requirement, it’s essential for a positive and productive environment. This interactive eLearning course is designed to help employees recognize, prevent, and respond to sexual harassment in the workplace. With real-world scenarios, engaging activities, and clear guidance, the course ensures learners not only understand the legal framework under the Worker Protection Act 2023 (an amendment to the Equality Act 2010) but also feel confident in handling workplace harassment effectively.

It is vital for an organization to be committed to maintaining a harassment-free environment at the workplace as it can have a significant impact on an employee’s morale and performance at work. Our course on Preventing Workplace Harassment is designed to help learners identify common types of harassing behaviour, respond to these situations appropriately, and prevent harassment to create a safe, respectful and healthy workplace.

Trade compliance is a requirement for every organisation involved in international trade. Non-compliance to these laws could result in severe penalties and consequences. This course will help you understand sanctions and your role in ensuring the organisation's compliance with the law. Our course is designed to simplify legal concepts to create awareness in a highly interactive, voice-over based, animated and engaging eLearning module. The module includes examples, activities and assessments.

This UK SMCR Training includes two modules: SMCR Training - Employees and SMCR Training - Senior Managers. SMCR (Senior Managers and Certification Regime) is the FCA framework that strengthens individual accountability and conduct in regulated firms. The Employees module is for all staff in scope of SMCR' while the Senior Managers module is an additional requirement completed after the Employees module. The Employees module covers SMCR and the FCA Conduct Rules through practical scenarios on decisions' escalation' and reporting. The Senior Managers module focuses on the four additional rules and “reasonable steps” through oversight' delegation' and documentation.

Sexual harassment is a pervasive and persistent problem in our society and in our workplaces. Several states across the US like California, New York, Delaware, Maine and Connecticut have come up with laws to prevent this menace at the workplace. All of these laws mandate Employers and Organisations to build and deliver an Awareness training to all employees. Awareness about the ill-effects of Sexual Harassment and the prevention or reporting procedures will help reduce occurrences of Sexual Harassment in your workplace. With our Prevention of Sexual Harassment eLearning course, you will cover the common aspects of the law and state specific requirement.