Compliance 101
Compliance 101 provides a bedrock of essential compliance training and is meticulously crafted to meet the diverse needs of businesses, offering an engaging avenue for learners to embark on their legislative compliance journey. Created to work for everyone, these modules cover the key rules, giving individuals in any department a strong foundation in understanding important regulations.
Please Note: The lessons in this collection are developed with Global Based Practice and UK Legislation

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Lessons in this collection

Whistleblowing
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Whistleblowing with Confidence
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The Bribery Act 2010
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Smart Revision: Whistleblowing
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Smart Revision: Whistleblowing with Confidence
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Smart Revision: Fraud Awareness
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Smart Revision: Fraud Prevention
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Smart Revision: Anti bribery and corruption
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Smart Revision: Anti-Money Laundering
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Smart Revision: Competition Law
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Fraud Awareness
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Fraud Prevention
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Freedom of Information
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Criminal Finances Act 2017
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Competition Law: Silver Creek
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Anti Bribery and Corruption
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Anti-Money Laundering
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