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Financial Compliance

The Go1 Content Hub contains the best of online financial compliance training from around the world in a simple subscription. Our engaging training from industry leading providers cover a wide range of general and specialist areas of financial services compliance. Go1 makes it easy to educate your work force, meet your legal obligations and reduce risk across your organisation.

This Anti-Bribery and Anti-Corruption course is intended to familiarize employees with the laws that criminalize bribery and corruption, and to help employees recognize and mitigate associated risks.

Anti-Bribery and Anti-Corruption: Global Edition

Course OverviewYou wouldn’t sign a blank cheque and hand it to someone, would you? For a start, we’re well into the 21st century, no-one uses cheques these days. But did you know that your personal data is like currency in the digital age? It’s big business – worth BILLIONS of dollars worldwide. You’d be surprised how much of it you give away for free too, every time you do one of those online quizzes – “Which Celebrity Pupper does your pet look like?” &amp; “We can tell your true age from JUST your date of birth!” and the like. Luckily, there is a modern, tailor-made set of regulations in position to help you keep your personal information to yourself. It’s called the GDPR, and we’re going to explain it to you in the least boring way possible. The course is designed for everyone, because everyone has data they want to protect, and every organisation has a legal requirement to keep whatever data they do collect safe. If they don’t, the consequences are bad. Did I say bad? I meant DEVASTATING. Like, 20 million euros fine devastating.Target AudienceGeneral Audience / All LevelsBusiness OutcomeKeeping data safe is a huge deal, especially in the modern world. Taking this course is going to help you take control of what is yours. That way, you can go back to posting your pet selfies and watchin unboxing videos without worrying about sneaky data thieves. Just sign the declaration promising us your Earthly soul and come on in.NOTE: now includes a new workbook for GDPR UK.

The GDPR Guru (IOSH Approved & CPD Certified)

This Anti-Bribery and Anti-Corruption refresher course reviews the laws that criminalise bribery and corruption to help employees recognise and mitigate associated risks.Target AudienceThis course is suitable for all employees.General Regulation addressed / Most Recent Regulation or Law Covered within the Course <ul><li>US Foreign Corrupt Practices Act (FCPA) </li><li>UK Bribery Act (UKBA) </li><li>OECD Anti-Bribery Convention</li><li>United Nations Convention Against Corruption (UNCAC)</li><li>ISO 37001.</li></ul>

Anti-Bribery and Anti-Corruption (ABAC) - Refresher (Global)

This Competition Law course covers the fundamental principles of competition law (or antitrust or monopoly law, as it is sometimes called), which aims to prevent predatory business practices by promoting fair competition and economic efficiency. The course also highlights 'red flags' — situations that present a risk of violations and legal liability, enforcement, and civil and criminal penalties associated with violations of competition law.

Competition Law: Global Edition

This course describes common workplace conflicts of interest and the circumstances in which they arise. It is intended to train employees of all types of organizations about the importance of identifying actual and potential conflicts of interest, the obligation to disclose a conflict or even the appearance of one, and the need for an organization to manage conflicts of interest carefully. The course covers recognizing and avoiding conflicts of interest, particularly with regard to personal, financial, and family interests. Avoiding conflicts of interest with customers and suppliers and handling offers of gifts and entertainment are also addressed.Target AudienceThis course is appropriate for all employees across all industries

Conflicts of Interest

This course explains the core principles of US anti-corruption law. It is intended to help employees understand the importance of FCPA compliance and recognize and respond appropriately to “red flags” — situations that present a risk of FCPA violations. The course is based on the FCPA Resource Guide released by the DOJ and SEC in November 2012 and updated in July 2020.

US Foreign Corrupt Practices Act (FCPA)

This course raises awareness of modern slavery and its human, financial, and legal impact. It highlights the countries, industries, and workplaces most at risk for slavery and related practices, as well as anti-slavery legislation and the requirements it imposes on the firm.

Modern Slavery

This course describes the most common types of fraud used to divert money from business organizations. The course helps employees (1) gain an awareness of corporate fraud so that it may be detected and prevented or minimized, and (2) understand their responsibility to comply with the law and report misconduct.

Fraud Awareness and Detection

This certification course is designed to enhance your general knowledge of the nature of sanctions regimes and their reach in terms of geography and type. In addition, focus will be given to deepening awareness of issues such as where to draw the line, managing substance over form, risk-, or rule-based decision making and how to engage with clients.

Target Audience

Staff working in Banking and Financial Services for all types of job functions

Sanctions Compliance

This course provides an overview of the economic sanctions programs administered by the Office of Foreign Assets Control (OFAC), including their key provisions and targets. It explains practical applications of the OFAC regulations, the penalties for noncompliance and how to recognize potential problems and avoid violations.

OFAC Sanctions and Embargoes (US)

Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. This AML refresher course is intended to remind employees about the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.Target AudienceThe course is suitable for all staff at all levels in the financial services industry.General Regulation addressed / Most Recent Regulation or Law Covered within the CourseFATF Recommendations

Anti-Money Laundering (AML) - Refresher (Global)

Money laundering is a potential indicator of terrorist funding and other global crimes, making anti-money-laundering (AML) training even more necessary. Our courses intend to familiarise employees with the process of money laundering â€” the criminal activity used to disguise the true origin and ownership of illegal cash â€” and terrorist financing. Plus, the laws that make money laundering and terrorist financing a crime.

MODULE Anti-Money Laundering (AML) Fundamentals

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Financial Compliance

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