Business compliance essentials

Overview

Business compliance essentials

Business compliance is complying with rules, regulations and laws relating to your business. In this course, you’ll be introduced to the Financial Conduct Authority (FCA) and gain an overview of some of the most important areas of business compliance.

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Course information

Learning outcomes

Discover the key points of knowledge your staff will gain

At the end of this course, you will:

Able to describe what the FCA is and what it does
Understand the fundamentals of anti-bribery and corruption
Be able to describe the three stages of money laundering
Have an understanding of countering terrorist financing
Be able to list the three levels of customer due diligence
Be able to list the most common types of modern slavery
Understand the core principles of UK GDPR
Be aware of some of the most common threats to information security
Have an understanding of what whistleblowing is

Accreditations

Certification by external professional bodies

Our business compliance essentials course is CPD (Continuing Professional Development) accredited. Make a commitment to your professional development to keep your skills and knowledge fresh and up to date.

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Business compliance essentials