SAI Global offers a wide range of compliance training courses in a number of business risk areas. These are available in numerous languages and can be customised to meet the specific needs of your organisation.

Financial Crime 

• Global Fraud Awareness >>>
• Too Hot To Handle - Anti-money laundering >>>
• Compliance Matters - Market Abuse
• Consumer Credit Act 
• Complaints Management >>>
• Sarbanes-oxley - Financial Integrity and Whistleblower Protection >>>

Privacy and Data Protection

• Handle with care - Data Protection Act >>>
• On the Record - Freedom of Information >>>

Information Security

• For Your Eyes Only - End-user Awareness >>>
• Investigating Information Security At Work - End-user Awareness>>>
• Physical Security >>>
• Travel Security >>>
• Home-User Security >>>
• Payment Card Industry Data Security Standard >>>
• ISO 27002  >>>
• Secure Application Development >>>
• Executive Guide to Information Governance >>>
• Information Security for Managers >>>
• Confidential Information: Blogging >>>
• Confidential Information: Help for a Friend >>>
• Confidential Information:  Loose Lips >>>
• Copyright Compliance: I Think we Need Permission >>>
• Information Security: Weak Link >>>

Ethics and Compliance

• Code of Conduct Best Practices >>>
• Integrity Matters - Business Ethics >>>
• Conflicts of Interest: 'I've got connections' >>>
• Confidential Information: 'Help for a Friend' >>>
• Workplace Bullying: 'William the Conqueror' >>>
• Anti-Bribery - Conducting Business With Public Officials >>>
• Complaints Management >>>
• Diversity at Work >>>
• EU Competition Law >>>
• Fraud Awareness >>>
• Operational Risk Management >>>