Financial Compliance

Collection Overview

Compliance is a dreaded concept. But these rules exist to protect you and your company from unfortunate, and potentially dangerous, incidents. Certain rules fall under the finance sector, and it’s important for both your managers and your teams to be aware of them. This collection will show you concepts that fall under finance compliance, that your teams need to be aware of.

This collection includes concepts such as Financial Regulation Frameworks, Tax Evasion (Domestic & International), Trade Surveillance & Rogue Trading, and Greenwashing. It will also help your teams understand the concepts, and dangers, of Gifts & Hospitality, and learn more about Anti-Corruption Practices.

Each course in this collection takes 15 minutes or less to complete, so your teams can easily fit the training into their busy schedules.