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This module explores bribery and corruption as well as global legislation and its enforcement. We will look at ways to demonstrate compliance and ways to protect yourself and your organisation.
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£24.00 / user / year

Budgeting is something all employees will be involved in to varying extents. This module explores the reasons for budgeting, how organisations budget, key budgeting terms and the steps involved in the budgeting process.
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£24.00 / user / year

Competition Law is intended to promote and maintain fair market competition, through the regulation of anti-competitive conduct. This module explores the two main laws that protect competition in the UK and the penalties for non-compliance.
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£24.00 / user / year

Regardless of your role within an organisation, it’s important that you understand how well it’s performing on an economic level. This module explores the basic elements of an organisation’s accounts, including how its trading activity is recorded on the Profit and Loss Statement, how those figures are then adjusted to reflect the amount of cash generated in the Cash Flow Statement and how the final numbers appear on the Balance Sheet.
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£24.00 / user / year

Insider trading occurs when someone has access to information that’s not yet available to the public and uses it to their advantage in order to make a profit or avoid a loss when trading on a regulated market. This module explores both legal and illegal insider trading, the law and terminology related to insider trading, the investigative process, the types of insider and the impact their actions can have on an organisation, a market and the economy.
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£24.00 / user / year

The Payment Card Industry Data Security Standard (P was established by five major international card schemes to combat card theft by providing a minimum level of card data security for all merchants, hardware and software developers, financial institutions and point-of-sale vendors around the world. This module explores what information card thieves target, the types of security offered by the PCI DSS, how to demonstrate compliance with the regulations and the penalties your organisation could face if it suffers a breach.
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£24.00 / user / year

This course explores the act of money laundering and its implications. It looks at ways in which proceeds of crime are hidden, the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering. We will look at the relevant laws and the penalties for those who are caught in the act. Furthermore we will consider checks that can be carried out to combat money laundering activities.
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£24.00 / user / year

This course looks at the Law in relation to Bribery. You will learn about offences under the Bribery Act 2010, methods of prevention, what to do if you are being bribed and the consequences for those who participate in the act of paying or receiving a bribe. We will examine case studies throughout to observe the law in practice.
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£24.00 / user / year

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