Compliance Bites Course List

Compliance Bites are short videos on specific compliance issues, such as insider trading, special category data, tipping off and whistleblowing.

Category Topic/Issue Learning Outcome Compliance Bite Launch Date
Protecting Data Data Protection What is GDPR What is the GDPR? May-23
Personal data and special category data Special category data May-23
GDPR Principles 1 GDPR Principle 1 May-23
GDPR Principles 2 GDPR Principle 2 May-23
GDPR Principles 3 GDPR Principle 3 May-23
GDPR Principles 4 GDPR Principle 4 May-23
GDPR Principles 5 GDPR Principle 5 May-23
GDPR Principles 6 GDPR Principle 6 Coming Soon
GDPR Principles 7 GDPR Principle 7 Coming Soon
Legal bases for data processing GDPR legitimate interests May-23
Legal bases for data processing GDPR consent May-23
Legal bases for data processing Lawful bases Coming Soon
Rights of data subjects Individual rights Coming Soon
DSARs GDPR SARs May-23
International tranfer of data GDPR International transfers May-23
Responsible use of social media Responsible use of social media May-23
Info Security What is information security What is information security? May-23
What is information security Information security on the move May-23
Information classification Information classification May-23
Phishing Spot a phishing attempt May-23
Phishing Business email compromise May-23
Malware and ransomware Malware and ransomware May-23
Video conferencing Video conferencing May-23
Password protection Password protection May-23
Zero trust model Zero trust cybersecurity model May-23
Multi-factor authentication Multi-factor authentication May-23
Fighting Crime AML/CTF What is money laundering Three stages of money laundering May-23
Money laundering red flags Money laundering red flags May-23
Money laundering red flags High-net worth individuals May-23
Terrorist financing red flags Terrorist financing red flags May-23
Unexplained wealth order Unexplained wealth orders May-23
Money laundering offences in the UK Preventing tipping off May-23
Modern Slavery Forced labour red flags Forced labour indicators May-23
Sanctions What are sanctions What are sanctions? May-23
Behaving Ethically Bribery Bribery and its consequences What is bribery? May-23
Gifts and hospitality Gifts and hospitality May-23
Facilitation payments Facilitation payments May-23
Conflicts of interest What are conflicts of interest? May-23
Conflicts of interest Corrupt hiring practices May-23
Competition What is competition law Anti-competitive agreements May-23
Horizontal agreements Horizontal agreements Coming Soon
Vertical agreements Vertical agreements Coming Soon
Abuse of dominant position Abuse of dominant position May-23
Fraud What is fraud? What is fraud? Coming Soon
The fraud triangle The fraud triangle Coming Soon
Identity fraud Identity fraud Coming Soon
Corporate fraud Corporate fraud Coming Soon
Customer fraud Customer fraud Coming Soon
Supplier fraud Supplier fraud Coming Soon
Insider fraud Insider fraud / Employee fraud Coming Soon
Abuse of position Abuse of position Coming Soon
False representation False representation Coming Soon
MAR Insider trading What is insider trading? May-23
Reporting Whistleblowing What is whistleblowing? May-23
Staying Safe Health Health hazards Setting up DSE May-23
Safety COSHH COSHH May-23
Electricity  Electricity Coming Soon
Fire Fire May-23
Manual handling Manual handling Coming Soon
Noise Noise Coming Soon
Slips and trips Slips and trips Coming Soon
Stress Stress Coming Soon
Transport Transport Coming Soon
Work equipment Work equipment Coming Soon
Building Resilience Equality Types of discrimination Direct discrimination  May-23
Indirect discrimination May-23
Victimisation May-23
Nine protected characteristics The nine protected characteristics May-23
Unconscious bias Unconscious bias May-23
Stereotyping May-23
Harassment What is harassment? May-23
The three characteristics of harassment May-23
The 4D Bystander Intervention Model May-23
Managing Risk Risk Management of Risk Framework  The management of risk framework May-23
Three lines of defence model  The three lines of defence model May-23