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This courses focuses on legislation and workplace procedures that combine to protect financial integrity, the protection of intellectual property (IP) assets, and the prevention of unauthorised use of copyrighted materials. Topics include internal fraud prevention strategies, identity theft prevention, measures to combat insider trading and money laundering, and more, as well as procedures for reporting suspicious incidents.
The ready2work COMPLIANCE series is designed for all staff and will typically overlap learning in the HSE series. With a basic grounding from the associated courses in that range, we can now focus on specific requirements in more detail. In most workplaces, workers complete these courses within the first weeks of their employment and some titles might need to be refreshed every few years based on workplace requirements.
Understand internal fraud prevention strategies and measures to minimise the risk of financial crimes within the workplace. Learn about the significance of protecting intellectual property and copyright. Explore procedures for reporting incidents related to financial crimes, identity theft, insider trading, money laundering, and IP violations to ensure prompt resolution and compliance with legal requirements.
Topics include: Financial Crimes, IP, and Copyright: Internal fraud - Strategies to minimise the risk - Identity theft - Insider Trading - Money laundering - Intellectual Property (IP) and Copyright - Reporting incidents
