Accreditations and Endorsements

CPD certified

Also in Compliance 101

Whistleblowing
lesson / 27m

Whistleblowing is the act of raising awareness about misconduct in the workplace. This module has been designed to identify the different situations in which […]

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Whistleblowing with Confidence 
lesson / 36m

This module provides a high level examination of the legal and regulatory responsibilities regarding whistleblowing. The user will learn what is meant by the […]

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The Bribery Act 2010
lesson / 15m

The penalties introduced by The Bribery Act 2010 have been described as amongst the toughest in the world, with the legislation forcing organisations to […]

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Smart Revision: Whistleblowing
lesson / 27m

Whistleblowing is the act of raising awareness about misconduct in the workplace. This module has been designed to identify the different situations in which […]

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Smart Revision: Whistleblowing with Confidence 
lesson / 36m

This module provides a high level examination of the legal and regulatory responsibilities regarding whistleblowing. The user will learn what is meant by the […]

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Smart Revision: Fraud Awareness
lesson / 45m

Fraud can occur in any type and size of business, which means the revenue and long-term health of your business could be at risk. […]

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Smart Revision: Fraud Prevention
lesson / 27m

Recent studies have revealed that UK business loses over £98 billion each year to fraud, and it’s a danger that every organisation should take […]

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Smart Revision: Anti bribery and corruption
lesson / 45m

This anti bribery and corruption module presents a learner with four cases of potential bribery and corruption. The content allows scrutiny of the evidence […]

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Smart Revision: Anti money laundering
lesson / 45m

This module looks at why and how money laundering occurs, why it’s against the law, and the measures that your organisation can take to […]

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Smart Revision: Competition Law
lesson / 33m

Competition law exists to prevent anti-competitive activities, like unfair pricing, and protect consumers and fair-operating businesses. This module will show you how to recognise […]

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Fraud Awareness
lesson / 45m

Fraud can occur in any type and size of business, which means the revenue and long-term health of your business could be at risk. […]

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Fraud Prevention
lesson / 27m

Recent studies have revealed that UK business loses over £98 billion each year to fraud, and it’s a danger that every organisation should take […]

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Freedom of Information
lesson / 45m

This module indicates how the Freedom of Information Act can impact a company. It demonstrates how to respond to requests for information under the […]

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Criminal Finances Act 2017
lesson / 30m

This module delivers an overview of what the Criminal Finances Act is and what it helps to achieve. It covers the offences introduced by […]

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Competition Law: Silver Creek
lesson / 33m

Competition law exists to prevent anti-competitive activities, like unfair pricing, and protect consumers and fair-operating businesses. This module will show you how to recognise […]

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Anti Bribery and Corruption
lesson / 45m

This anti-bribery and corruption module presents a learner with four cases of potential bribery and corruption. The content allows scrutiny of the evidence for […]

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Anti Money Laundering
lesson / 45m

This module looks at why and how money laundering occurs, why it’s against the law, and the measures that your organisation can take to […]

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