Prevenção à lavagem de dinheiro e ao financiamento do terrorismo
Com este treinamento, você ficará perfeitamente preparado para enfrentar os desafios da prevenção de lavagem de dinheiro e financiamento do terrorismo.
Prevenção de corrupção
Com este treinamento, você ficará perfeitamente preparado para enfrentar os desafios da prevenção de corrupção.
Fundamentos de Conformidade
Com este curso, você ficará perfeitamente preparado relativamente aos princípios básicos de Compliance.
How to Avoid and Deal with Conflicts of Interest in Your Company
In this course, you’ll learn the essentials about conflicts of interest, how to prevent them, to know the practices and measures to adopt to minimise their risks and possible consequences for the company.
How to Create a Code of Conduct
In this course, you’ll learn the keys on how to draw up a code of conduct in your organisation which lays the foundations for required and expected behaviour. Set out the main steps for drafting a document capable of correcting unacceptable behaviour and ensuring everyone complies with corporate values and the law.
Neurodiversity. Adapt To New Ways Of Thinking
In this course, you’ll learn to adapt to new ways of thinking, discover what neurodiversity is, why we should respect different ways of understanding the world, and the benefits you’ll gain from doing so.
Preventing Money Laundering
In this course, you’ll learn the keys to successfully prevent money laundering at your company by becoming familiar with the relevant legislation in this area, and know which are obliged entities and the measures to be applied in due diligence and internally.
Say Goodbye To Microaggressions In The Workplace
In this course, you’ll learn the essentials to create your own psychological safety in the workplace, eliminating your own and other people’s prejudices. Learn to identify microaggressions and everyday sexism and take action against them, whether directed at you or other people.
Modern Slavery (UK)
Every large company has a responsibility to publish a statement about what it is doing to prevent modern slavery in it’s business and supply chain. This course will explain why this is important and what could happen if your organisation does not comply with modern slavery laws.
Right to Work (UK)
Whenever we employ someone, we need to check their right to work in the UK to comply with government legislation. This course will help you understand your responsibilities under the legislation, show you how to carry out a right to work check and take you through some examples you might encounter at work.