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Safety & Compliance
Teach your employees what rogue trading is with this course. Show them how to identify potential rogue traders.
Train your employees on dealing with consumer fraud. Show them the correct procedures for reporting fraud with this course.
Train your employees on the bribery risks of gifts and hospitality. Help them identify which gifts and hospitality are appropriate.
Train your employees on pre-employment checks. Explain the types of background checks needed to work in the financial industry.
Train your employees on the difference between tax evasion and tax avoidance with this course.
Train your teams on the benefits of KYC. Show them how to demonstrate compliance through the KYC 3-step framework.
Train your managers on managing supply chain compliance with this course. Show them a 3-step process to improve supply chain compliance.
Train your employees on contractor management. Help everyone understand how to work better with contractors with this course.
Train your teams on the reasons for needing to maintain accurate data. Show them how to handle data responsibly with this course.
Train your managers on the importance of following a return-to-work process with this course.
Train your managers on compliance in the recruiting process with this course.
Train your teams on Environmental, Social, & Corporate Governance. Show them how to support the organization’s ESG policy with this course.
Train everyone on the role of fire wardens. Show them the responsibilities of a fire warden in the event of a fire with this course.
Train your managers on how to support a whistleblowing employee. Show them the importance of protecting whistleblowers from retaliation.
Train your employees on food safety along the final journey from the supply chain to its arrival with this course.
