Kathy Clements

Kathy Clements

Anti-Tax Evasion

anti tax evasion

An Anti-Tax Evasion policy is a good way to demonstrate your organisation’s commitment to honest and ethical business practices.  The Criminal Finances Act 2017 refers to Tax Evasion and this is a good source of information to ensure you are…

Anti-Slavery

anti slavery

The Modern Slavery Act 2015 states that servitude, forced or compulsory labour, regardless of the age of the person, across a broad range of types of work and service and even if consent is given, could be considered as slavery.  …

Anti Money Laundering

Anti Money Laundering

Money laundering is a term used to describe money made from criminal activity being passed through apparently legitimate bank accounts and transactions to hide the origins.  This is often achieved by making commercial transactions or bank transfers using a number…

Human Risk Factor

The Human Risk Factor Reporting tool from uSecure tests how long it would take for your organisation’s cyber security measures to be breached, then compiles a handy report identifying: How long it would take to breach your cyber security measures…

Anti-Bribery

Anti Bribery

The Anti Bribery Act 2010, which was amended in 2011, sets out the need to guard against bribery practices in the workplace.  Most organisations will have an anti-bribery policy which highlights the responsibilities within the organisation for preventing corruption and…

Looking for CPD Accredited Courses on a Budget?

Ensuring your staff are up-to-date with their CPD, skills, and knowledge is essential to your organisation, especially in sectors such as Architecture, Care, and Food Industries. If you’re looking for CPD accredited course for your team and have a tight…