Anti-Money Laundering Module

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!

Cyber Security Module

This course explores cybercrime and its consequences. We will look at effective  risk management and what to do if you spot suspicious activity. We will  provide you with some important guidance for staying safe and secure online.

Driving at Work Module

This course looks at the law in relation to the safety of employees who drive for  work. It provides advice and guidance for both employers and employees on  managing the risks in the prevention of road traffic accidents and highlights  the consequences of non-compliance.

Anti-Slavery Module

This course explores what is believed to be a historic problem but what is in fact  a very current issue and that is slavery. We will look at the origins of  slavery and the types of slavery that exist today. We will look at how to  identify victims of slavery and what action can be taken.

Sustainability Module

This course explores the importance of sustainability and ways in which we can  reduce our harmful impact on the environment to make a better world for  future generations. It looks at the consequences of inaction, the importance  of environmental awareness and looks to individuals, businesses and  governments to bring about change.

Competition Law Module

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.

Whistleblowing Module

Officially known as making a disclosure in the public interest, whistleblowing can often  seem like a daunting and complicated process, with individuals afraid they  won’t be taken seriously or will encounter reprisals in the workplace. This  module explores the legal protections offered to whistleblowers, the  responsibilities of employers to respond to disclosures made in the public  interest and what individuals can expect throughout the process.

Right to Work Module

To encourage a fair and open employment market, the UK government introduced  Right to Work checks designed to mitigate the impact of illegal working by  preventing the exploitation of individuals and ease the potential negative  economic impact. This module explores who’s eligible to work in the UK, what  documents are considered acceptable for proving this eligibility and the  consequences of breaking the UK’s Illegal Working laws.

Bribery & Corruption Module

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.

Insider Trading Module

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.

Available with certificated CPD hours

This course is available with optional certificated Continuing Professional Development (CPD) hours from the Open College Network.

What are CPD Hours?

Undertaking Continuing Professional Development helps ensure that both academic and practical qualifications do not become out-dated or obsolete.  Obtaining certificated CPD hours means learners can demonstrate a commitment to ‘up skill’ or ‘re-skill’ themselves, regardless of occupation, age or educational level.