Business Compliance training courses

Business compliance training covers bribery, money laundering, fraud and competition law. It also covers the other risks people meet in the choices they make each day.

Current catalogue

Explore every business compliance course

Each course page shows who it is for, what it covers, how it runs and the accreditation it carries, so you can add the right ones to your plan.

14 courses

Who Business Compliance training is for

  • Directors and managers
  • Finance, procurement, sales and customer service teams
  • Other employees whose decisions can create financial, legal, ethical or reputational risk

What the collection covers

  • Financial crime: anti bribery, anti money laundering, anti tax evasion and fraud prevention
  • Wider duties: competition law, consumer rights, environmental awareness and Martyn's Law

Not every topic applies to every role, so the best plan starts with what each person does.

How to choose

A sensible way to choose

Business Compliance training works best when it follows what people really do, so start with these three checks.

Identify the decisions people make

Match courses to the teams that handle money, suppliers, customers, business information or day to day risk.

Separate shared and specialist topics

Use broad awareness where everyone needs context, then add deeper learning for higher risk roles.

Connect training to your controls

Link the training to your policies, reporting routes and internal procedures, so people know what to do next.

One category does not need to mean one plan

Different roles can take different Business Compliance courses through The Globe LMS. If your needs cross several categories, browse the full course catalogue or use the course builder to create learning for your own company.

What the law says, and what it costs

The law in its own words, and the scale of the problem in HSE's. We quote both word for word, so you can check them.

A commercial organisation has a defence if it can prove it had “in place adequate procedures designed to prevent persons associated with C from undertaking such conduct”

Section 7(2), Bribery Act 2010Trained staff and the record of that training are part of what adequate procedures means in practice.
40.1 million
working days lost to illness and injury
2024/25 · HSE

Figures: Health and Safety Executive, key figures for Great Britain. Great Britain, all industries, as published by HSE. Quoted as published, with the reporting year shown. The full set, with the sources for each, is on our UK workplace safety statistics page.

Common questions

Straight answers for buyers planning business compliance training.

Which business compliance courses are available?

Our online business compliance courses explain the laws a business has to follow. They include anti bribery, fraud prevention and anti money laundering. Others cover competition law, consumer rights and environmental awareness. The list above links to every course.

Who is business compliance training for?

For directors and managers, and for finance, procurement, sales and customer service teams. It also suits anyone whose decisions can create financial, legal, ethical or reputational risk.

How is the training delivered?

The Globe LMS delivers every course online. You can also assign courses, see what is outstanding and download training records from one dashboard.

Are all courses accredited in the same way?

No. Accreditation is set per course, so each course page shows the marks that course holds.

Build the right training plan for your team

Ask for a written quote for your team, usually the same working day, or talk through your roles and needs with our UK team.

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Selected courses are accredited IOSH, CPD or IATP, shown per course
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