Compliance 101
A stable fundamental of compliance training, compliance 101 is suitable for all team members in an organisation to start their compliance training. Focusing on the needs of all organisations, this collection provides an engaging way for learners to complete all legislative compliance training
Anti-Bribery | corruption | Whistleblowing | Criminal Act | Anti-Money Laundering
Please Note: The lessons in this collection is developed with Global Based Practice and UK Legislation

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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