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.
LEARNING OUTCOMES
- Understand how non-compliance and negligence could impact your organisation
- Understand the importance of legislative compliance
- Familiarise yourself with the key UK regulations
SECTION 1
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.
SECTION 2
This section looks at the way personal data should be handled and why it’s a legal requirement to use it properly.
SECTION 3
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.
SECTION 4
This section explores what money laundering is and how it isn’t just about money, and can be about any type of asset.
SECTION 5
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.
SECTION 6
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.
SECTION 7
This section explains what whistleblowing is, when it should be done, and the laws surrounding whistleblowing and why it should be encouraged in workplaces.
SECTION 8
All businesses are legally required to manage waste responsibly. This section of the course informs the user of their obligations.
