Business Compliance Essentials - E-Learning Package

Business Compliance Essentials - Online Training Package - CPDUK Accredited.

Welcome to The Mandatory Training Group's online Business Compliance Essentials training package. All our online training courses, programmes and qualifications are accredited by the CPD Certification Service (CPDUK).

This online Business Compliance Essentials training package will teach you everything you need to know to help your organisation stay safe and compliant, including information on Data Protection, Cyber Security, Fraud Prevention and Modern Slavery, all in this package.

Course content

This online Business Compliance Essentials training package includes the following modules:

• Equality & Diversity training module
  • Unit 1: What is meant by equality and diversity
  • Unit 2: What the benefits of equality and diversity are
  • Unit 3: How to promote equality and diversity in the workplace
• Sexual Harassment training module
  • Unit 1: What is meant by sexual harassment
  • Unit 2: What the various categories of harassment are
  • Unit 3: How to prepare for and respond effectively to incidents of harassment
• Awareness in Fire Safety training module
  • Unit 1: How to recognise fire hazards
  • Unit 2: How to prevent fire incidents in the workplace
  • Unit 3: How to respond in the event of a fire
• Drug & Alcohol Abuse training module
  • Unit 1: What drug and alcohol misuse in the workplace means
  • Unit 2: What the signs of drug and alcohol misuse are, and what to look out for
  • Unit 3: How to implement techniques for managing drug and alcohol misuse at work
• Anti-Bribery training module
  • Unit 1: What bribery means, including who can be responsible
  • Unit 2: How to spot the signs that bribery might be taking place
  • Unit 3: How to reduce the risk of bribery and corruption in the workplace
• Understanding Anti-Money Laundering training module
  • Unit 1: What the risks of money laundering are
  • Unit 2: What the critical components of an AML program are
  • Unit 3: What strategies and practices to implement AML exist
• Active Shooter training module
  • Unit 1: How to identify an active-shooter incident
  • Unit 2: What the key steps of an active-shooter response strategy are
  • Unit 3: How to prepare a planned response to a potential incident
  • Unit 4: How to prevent active shooter incidents
• Code of Conduct training module
  • Unit 1: What the benefits of a code of conduct are
  • Unit 2: What can go wrong in the absence of a code
  • Unit 3: How to utilise hints and tips for drafting an effective code
• Whistleblowing Awareness training module
  • Unit 1: What whistleblowing is and who can be protected when they do it
  • Unit 2: Why someone might blow the whistle
  • Unit 3: What the typical steps in the whistleblowing process are
• Conflict of Interest training module
  • Unit 1: What the risks involved in a conflict of interest are
  • Unit 2: How to put a process about conflicts of interest in place
  • Unit 3: What the best practices for managing a conflict are.

Who is the course for?

This online Business Compliance Essentials training package is suitable for:

• Professionals who are looking to gain the necessary skills and understanding of workplace compliance
• Those whose position already requires them to work closely with compliance functions in their organisation.

Course aims

This Business Compliance Essentials eLearning package aims to:

• Provide you with the information you need to understand and comply with current legislation.

• Equip you with the right skills to enable you to develop in the workplace.

Learning objectives

On completion of this Business Compliance Essentials e-learning package, the learner will be able to:

• Identify the benefits of equality and diversity in the workplace
• Explain what is meant by sexual harassment
• Dramatise how to respond effectively to incidents of harassment
• Outline how to prevent fire incidents in the workplace

• Understand  what drug and alcohol misuse in the workplace means
• Outline the dangers of drug and alcohol misuse 
• State the risks of money laundering
• Explain the key components of an AML program
• Identify an active-shooter incident
• State the key steps of an active-shooter response strategy
• Prepare a planned response to a potential incident
• Discuss why someone might blow the whistle
• Explain the risks involved in a conflict of interest.

Learning outcomes

The learning outcomes of this online Business Compliance Essentials training package are to:

• Define equality and diversity
• Discuss ways to promote equality and diversity in the workplace
• Name the various categories of harassment
• Recognise fire hazards
• Explain  drug and alcohol abuse
• Define bribery and corruption
• Realise different techniques for managing drug and alcohol misuse at work
• Outline ways to reduce the risk of bribery and corruption in the workplace
• List key steps of an active-shooter response strategy
• Prepare a planned response to a potential incident
• List the common steps in the whistleblowing process.

Business Compliance Essentials - Online Training Package - CPDUK Accredited.