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Compliance Courses

Compliance Courses

We run a range of Compliance Courses from Age Verification Awareness to Right to Work in the UK as listed below.

If you are interested in a specific compliance course not listed below, feel free to contact us.

  • Age Verification Awareness

    • This course has been designed to ensure that you understand age verification and are aware of relevant policies, in addition to asking for and checking ID.

      The main points are:
      – Age verification policies and The Licensing Act 2003
      – Identifying who must supply proof of age
      – Recognising and checking accepted forms of ID
      – Rejecting/refusing a sale
      – Other age restricted items

      Apply for this course
  • Bribery Act Awareness

    • This course has been designed to ensure that you hold an awareness level of knowledge on the Bribery Act 2010.

      The main points covered are:
      – Bribery introduction
      – Bribery Act 2010
      – Scenarios 
      – Due Diligence

      Apply for this course
  • Consumer Rights Act

    • COURSE OUTLINE
      The aim of this course is to greater increase your knowledge of the Consumer Rights Act 2015, as well as the relevant legislation.

      The key points covered in this course are:
      – Consumer rights
      – Resolutions
      – Time limits of claims
       
      LEARNING OUTCOMES
      On completion of this course, learners should know and understand the following:
      – Define workplace conflict
      – Recognise when and where conflict is occurring
      – Understand the correct methods of dealing with confrontation
      – Work to reduce and resolve conflict
      – Seek help and advice when necessary

      Apply for this course
  • Cyber Security Awareness

    • The main aims of this course presentation is to give information and create awareness of the most common threats that arise from Cyber activities and steps that can be taken to stay safe online and secure privacy for the benefit of the individual and businesses.

      – Why is Cyber Awareness important?
      – How Cyber Crime affects individuals and businesses
      – What can be done to protect individuals and businesses?
      – How does Security Awareness Training help businesses?

      Apply for this course
  • GDPR Awareness

    • – Understand relevant legislation
      – Define personal data
      – Describe who the GDPR applies to
      – List the 7 key principles
      – Describe what is meant by a lawful basis for processing
      – List an individual’s rights under the GDPR
      – Describe what is meant by security under GDPR
      – Understand the need for getting further guidance on GDPR

      Apply for this course
  • Information Governance Awareness

    • – Understand the definition of Information Governance
      – To know what laws and legislation are out there to protect personal data
      – To know what types of information are there and how it needs to be protected
      – To know what must be done to keep data confidential 
      – Understand the Data Protection Act 

      Apply for this course
  • Internet Safety Awareness

    • This course has been designed to improve your internet security awareness, so that you and those around you can stay safe when using the internet.

      By the end of this course, we will aim to:
      – Increase our understanding of how the internet continues to impact our daily lives
      – Explore the potential of using the internet
      – Learn simple techniques to help stay safe when browsing the internet
      – Understand the risks associated with social networking
      – Raise awareness of the risks of newer technologies as they continue to support our lives

      Apply for this course
  • Money Laundering Awareness

    • This course has been designed to ensure that you hold an awareness level knowledge of money laundering.

      The main points covered are:
      – Money Laundering
      – Money Transfer Systems
      – Legislation
      – Due Diligence

      Apply for this course
  • Right to Work in the UK

    • COURSE OUTLINE
      The aim of this course is to greater increase your knowledge of the right to work in the UK and documentation, as well as the relevant laws and legislation.

      The key points covered in this course are:
      – Right to work legislation
      – Right to Work checks
      – Category A and Category B documents
      – Identifying unauthorised documents

      LEARNING OUTCOMES
      On completion of this course, learners should know and understand the following:
      – Outline the relevant legislation regarding eligibility to work in the UK
      – Complete Right to Work Checks for new employees
      – Distinguish between Category A and Category B documents and explain the difference between the two
      – Identify which documents do not prove a right to work in the UK
      – Outline Right to Work legislation specific to the operation of licensed premises

      Apply for this course
Note: * Denotes coming soon
If you are interested in attending any Compliance Courses, please complete the form below:

Student Registration Form

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