This Business Compliance Essentials Training course covers the key parts of business compliance and relevant legislation. It provides a comprehensive yet easy-to-follow introduction to the essential areas you need knowledge of to help your organisation stay safe and compliant; including information on Data Protection, Cyber Security, Fraud Prevention, Modern Slavery and much more.
- Understand how non-compliance and negligence could impact your organisation
- Understand the importance of legislative compliance
- Familiarise yourself with the key UK regulations
The course starts by talking about Cyber Security. The aim of this section is to look at how breaches can happen, and how they can be prevented.
This section looks at the way personal data should be handled and why it’s a legal requirement to use it properly.
This section takes a look at bribery, at how an individual, and an organisation, can be affected by it, and what can be done to prevent it.
This section explores what money laundering is and how it isn’t just about money, and can be about any type of asset.
The Fraud Act identifies fraud as one offence that can be committed in three separate ways – these are explained in this section of the course.
It may be difficult to believe, but the unethical practice of modern slavery is still happening today. This section explores how we can move to eradicate it.
This section explains what whistleblowing is, when it should be done, and the laws surrounding whistleblowing and why it should be encouraged in workplaces.
All businesses are legally required to manage waste responsibly. This section of the course informs the user of their obligations.