WHY CHOOSE IHASCO?
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CPD Accredited eLearning courses
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Suitable for all industry sectors
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Trusted by over 10,000 UK organisations
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Rated excellent online
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Suitable for all levels of staff
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Engaging, animated courses that hold learners attention
Anti-Bribery Training
This IIRSM approved Anti-Bribery Training course has been designed to be used by anyone who could be exposed to bribery and/or corruption. It explains what brib…
Anti-Money Laundering (AML) Training
Our IIRSM-approved Anti-Money Laundering course aims to increase awareness about money laundering legislation, regulations, and employee responsibilities surrou…
GDPR EU Training
This IIRSM approved EU GDPR Training course is for everyone who handles personal data. It provides a broad understanding of the General Data Protection Regulati…
Whistleblowing Training
This IIRSM approved Whistleblowing Training Course provides information about when and why employees need to report illegal activities from their place of work….
Fraud Awareness and Prevention Training
This Fraud Prevention and Awareness Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the b…
Modern Slavery Training
This Online Modern Slavery Training Course is for everyone. It provides the knowledge on how to report, acknowledge and how to handle modern slavery in and arou…
Cyber Security Awareness Training
This cyber awareness training has been designed for all businesses and individuals to use. It includes some straightforward practical steps that will help to pr…
GDPR Training
This IIRSM approved GDPR Training covers the essentials for anyone who handles personal data and helps employees to understand the key elements of data protecti…
Anti-Tax Evasion Training (Audio Course)
This Anti-Tax Evasion training course is designed for all types of employees across all industry sectors and offers information on the fundamental areas of the…
Your Legal Anti-Corruption Responsibilities
The Data Protection Act 1998
The main piece of legislation that governs the protection of all personal data in the UK.
The Privacy and Electronic Communications Regulations 2003
This legislation applies specifically to electronic communications and focuses heavily on unsolicited communications and ‘cookies’.
The Bribery Act 2010
This act brought in 4 main offences relating to bribery – Bribing another person, accepting a bribe, bribery of foreign public officials and failure to prevent bribery.
Money Laundering Regulations 2007 & The Proceeds of Crime Act 2002
Ensure that all businesses have specific risk assessments in place and always conduct comprehensive due diligence when dealing with clients. The Proceeds of Crime Act allows for the recovery of any proceeds from any crime related activity.
The Fraud Act 2006
This legislation allows for accountability to be placed on someone who commits a fraudulent act. It also allows for guilty people to be subject to fines or prison sentences.