Compliance Essentials

This course provides a comprehensive overview of key workplace compliance areas critical to building a safe, respectful, and legally sound organization. Topics include equality and diversity, anti-bribery, anti-money laundering, fire safety, and whistleblowing. Learners will explore employer and employee responsibilities around harassment, substance abuse, and recruitment practices. This course also covers ESG, data accuracy, supply chain compliance, and the role of contractors ensuring a well-rounded understanding of compliance in today’s workplace.

Modules covered in this course:

·         Equality and Diversity

·         Sexual Harassment

·         Fire Safety Awareness

·         Drug and Alcohol Abuse

·         Anti-Bribery Practices

·         Anti-Money Laundering

·         Active Shooter

·         Code of Conduct - Working Well with Everyone

·         Whistleblowing

·         Conflict of Interest

·         Sexual Harassment - Employer Version

·         Whistleblowing - The Business Version

·         Drug and Alcohol Abuse - Employee Version

·         Fire Warden: Roles and Responsibilities

·         Environmental, Social and Corporate Governance (ESG)

·         Compliance in Recruitment

·         Return-to-Work Compliance

·         Data Ownership: The Importance of Data Accuracy

·         Contractor Management

·         Managing Supply Chain Compliance