Business Compliance eLearning Courses

With topics spanning GDPR, workplace ethics, and safety regulations, our Business Compliance eLearning courses ensure your organisation remains compliant and prepared for audits.

Business Compliance eLearning Courses

Stay ahead of regulatory requirements and foster a compliant workplace with our Business Compliance eLearning courses. These courses help your team be equipped with the knowledge to meet industry standards and legal obligations.

Explore our Business Compliance eLearning course library

An Introduction to Employee Background Checks Training

Time: 25 mins

Description

After multiple interviews, you’re confident you’ve found the ideal candidate. But do you have the complete picture? Background checks will confirm their character, skills and experience to help you make an informed decision.

This course is for managers and employers who initiate or carry out background checks. Users will learn about the different types of background checks, why they’re important, and how to carry them out.

Sections

1. Background Check Basics
2. Common Background Checks
3. Other Background Checks

Time: 35 mins

Description

ISO Standards aim to achieve best practice in all areas, sectors, and industries and to share this with organisations all over the world.

This course is designed for managers and employers who are thinking about ISO certification and are curious to know more about it. Users will learn about ISO, ISO Standards, and what’s involved in implementing them in their organisation.

Sections

1. What is ISO?
2. ISO Certification

Time: 30 mins

Description

SSIP certification verifies that you have systems in place to meet legally required health and safety compliance, without needing to be assessed by different schemes. Think of it as a stamp of approval which is helpful, and often necessary, when securing new work or contracts.

In this course, we’ll explain the details of SSIP certification, how it can benefit you, and the core criteria you’re assessed against; we’ll explore who SSIP members are; and we’ll explain how to prepare and apply for SSIP certification, and the importance of the SSIP portal.

Sections

1. The Basics of SSIP Certification
2. The Certification Process

Time: 25 mins

Description

This online training course has been designed to use by any employee who could possibly be exposed to bribery in the workplace. It covers what is defined by bribery and what actions that may not seem like bribery legally count as a bribe.

The course helps the user understand parts of the Bribery Act 2010 that applies to them, understand what happens if they fail to prevent bribery, and know the common indicators of a bribe.

Sections

1. The Types of Bribery
2. Failing to Prevent Bribery
3. Bribes, Gifts and Hospitality

Time: 30 mins

Description

This online course is designed to make the user aware of money laundering and the laws, regulations, and employee responsibilities surrounding it. It has a key focus on due diligence and the duty to report suspicious activity.

The course aims to provide the user with an understanding of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, and The Proceeds of Crime Act 2002.

Sections

1. Money Laundering
2. Customer Verification
3. Suspicious Activity
4. Laws, Acts and Policies

Time: 20 mins

Description

This Anti-Tax Evasion Training course guides users through the Criminal Finances Act and how they can ensure they work in compliance with it.

Users are given an understanding of their responsibilities under the Act, as well as their employers, what to do if they suspect tax evasion, and how to properly report it.

Sections

1. The Criminal Finances Act

Time: 20 mins

Description

This online training course is designed for the use of all employees. It explains to the user that it is essential to remain alerted to the possibility of terrorism in the workplace.

The course, which is broken down into two sections, covers how to react to a telephone bomb threat and what information should be collected for the police, how to recognise a suspicious package, and how to evacuate your workplace in a dangerous situation. 

Sections

1. Identifying Risk
2. Evacuation and Searches

Time: 45 mins

Description

This online training course is the perfect introduction for those wanting to give staff an overview of compliance topics like Cyber Security, Data Protection, Fraud Protection, Bribery, Modern Slavery and more. Providing staff with the information they need to understand and comply with current legislation.

You can complete this course in just 45 minutes, and it provides the user with a printable certificate upon completion of the end-of-training test.

Sections

1. Cyber Security
2. UK GDPR
3. Anti-Bribery
4. Anti-Money Laundering
5. Fraud
6. Modern Slavery
7. Whistleblowing
8. Environmental Awareness

Time: 35 mins

Description

This online training course has been designed for the use of people who sell digital goods. It helps the user to understand consumer law, the rights of a customer, and helps them work towards compliance with current legislation.

The course aims to help the user understand who the Consumer Rights Act applies to, know how to resolve any disputes, and know what liability they have regarding digital content.

Sections

1. Background
2. Customer Rights Act
3. Terms and
Conditions
4. Disputes

Time: 35 mins

Description

This online training course should be used as a guide for those who sell products to help them understand consumer law and legal standards they must meet.

The course aims to help the user understand who the Consumer Rights Act applies to, know how to resolve any disputes, and understand the liability they have when it comes to selling goods.

Sections

1. Background
2. The Consumer Rights Act
3. Terms and Conditions
4. Disputes

Time: 30 mins

Description

This online training course should be used by individuals who work for an organisation that provides a service. It will help them to better understand consumer law, customer’s rights, and the legal standards they must meet.

The course aims to help the user understand how to resolve any disputes, know the liability they hold when it comes to services, and know who the Consumer Rights Act applies to.

Sections

1. Background of Consumer Rights
2. The Supply of Services
3. Terms and Conditions
4. Disputes

Time: 35 mins

Description

This online training course should be used by all employees within an organisation. It offers straightforward practical steps that will help to protect an organisation from cyber-attacks.

The course aims to help the user understand how security breaches can occur, what to do to prevent cyber-attacks, and how to identify security weaknesses and strengthen them.

Sections

1. Cyber Security Overview
2. What You Can Do
3. Security Breaches

Time: 25 mins

Description

In this Energy Efficiency Awareness Training course, we look at the importance of energy efficiency whilst also offering tips for improving your use of energy in the workplace and when working at home.

Sections

1. Energy Efficiency
2. Changes

Time: 45 mins

Description

The Environmental Protection Act 1990 and the Environment Act 1995 state that anybody who produces, handles, or disposes of waste must ensure it is done so safely & properly. Businesses that do not comply can be given fines or even prison sentences. Therefore, it is essential that all employees understand their responsibilities under current legislation.

This online training course gives the user an understanding about the impact that workplaces have on the environment, as well as teaching them how they can reduce their impact on the environment as an individual.

Sections

1. Global change
2. How workplaces are affecting the environment
3. How individuals can improve their carbon footprint

Time: 35 mins

Description

This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.

Sections

1. What is Fraud?
2. Detecting Fraud
3. Preventing Fraud
4. External Fraud
5. Reporting Fraud

Time: 25 mins

Description

This Freedom of Information Act Training course is designed for those working for public authorities who have to deal with these types of requests. It covers their legal duties and how they can ensure they are working in compliance with them.

Sections

1. The Freedom of Information Act

Time: 35 mins

Description

Everyone who handles personal data must have a broad understanding of the General Data Protection Regulation, or GDPR – which is all about keeping personal data safe and protecting the interests of the people whose data it is.

For those employees that have to handle data for work, this training course will teach you about the fundamental requirements needed to comply with the General Data Protection Regulation.

Sections

1. Personal Data
2. The Principles of Data Protection
3. Integrity & Confidentiality

Time: 15 mins

Description

This course is suitable for anyone that has already taken GDPR training and wants to refresh their knowledge about the keeping of personal data safe and protecting the interests of the people whose data it is.

As part of this refresher training, users who already have a good understanding of the GDPR will be given a recap of personal data, the principles of data protection and the importance of integrity and confidentiality.

Sections

1. Personal Data
2. The Principles of Data Protection
3. Integrity and Confidentiality

Time: 35 mins

Description

This GDPR Essentials training course is suitable for anyone who handles personal data at work. It focuses on the GDPR in the UK and by the end of the course, users will have an understanding of the 7 principles of the GDPR in the UK and background knowledge of what it aims to machine and why it exists.

The GDPR brings together years of laws in the UK into a single piece of legislation. The course can be completed in just 35 minutes and users will receive a certificate upon course completion. 

Sections

1. Background
2. The Regulation

Time: 40 mins

Description

Working in education means that you are likely to handle special category data on a very regular basis. By the end of this UK GDPR in Education Training users will be able to identify personal data and special category data, know how to keep children’s data safe and they will have a clear understanding of the 7 Principles of the GDPR and how they apply to the work they do.

This course only takes 40 minutes to complete, and users will be provided with a printable certificate upon course completion.

Sections

1. Background
2. The Regulation

Time: 20 mins

Description

This Managing Contractors Training course provides management staff with an understanding of their responsibilities whenever they hire, manage, or supervise contractors, whilst also giving them an understanding of the contractors’ responsibilities.

The course can be completed in just 20 minutes and provides a printable certificate upon completion.

Sections

1. Managing Contractors
2. The 5-step plan

Time: 25 mins

Description

This online Modern Slavery Training will provide understanding on the various terms that ‘modern slaver’ covers and understand what slavery is. Learners will also find out what their organisation can do to help eliminate slavery in the UK.

This training is suitable for all levels of staff and will help your organisation to show commitment to the Modern Slavery Act 2015.

Sections

1. Modern Slavery Spectrum
2. You and Your Organisation

Time: 15 mins

Description

This Social Media Awareness Training course explores how social media might be used at work, and also when it shouldn’t be used. It is designed for the use of all employees.

The course can be completed in just 15 minutes and provides a printable certificate upon completion.

Sections

1. Defining Social Media
2. Social Media at Work

Time: 15 mins

Description

This online training course is designed for all levels of staff and provides the user with information on what a whistleblower is, the laws surrounding whistleblowers, and what constitutes as whistleblowing. 

The course aims to teach the user how to handle and store disclosure records and the importance of following up once they have raised a concern.

Sections

1. Whistleblowing
2. Whistleblowing Policy
3. Follow Up

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