Clear Desk Policy ELearning

Clear Desk

Our working environment says a lot about our working practices.  A chaotic desk often leads to mistakes being made and things going missing, even if you think you know where everything is.    A clear desk policy demonstrates an organisation’s…

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…