Fraud and Fair Competition
Stop fraud in its tracks
Competition or antitrust law is essential to ensure competition between businesses is properly regulated. Breaches can result in lawsuits, steep fines, and even prison time. Our easily editable fraud and fair competition training courses enable businesses to uphold fair competition and integrity in all aspects of their operations.
eLearning Courses
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Available in every language you speak. Built by us. Ready for you.
Automated Workflows
Seamless data collection, workflows and reporting, pre-built with the latest regulations and cutting-edge technology.
FCA Compliance
Centralised reporting
Save time
Risk-based approach
Incidents and Breaches Register
Customisable templates
Dynamic dashboards
Automated workflows
Whistleblowing
Quick reporting
Comprehensive form handling
Workflow automation
AML Client Onboarding
100% customisable
Centralised database
Conditional logic
Expert advice.
Curated content.
Competition law - Know your market
How can your firm ensure compliance with strict anti-trust and fair competition laws? Understand your requirements with our free, on-demand webinar.
Understanding failure to prevent fraud
Understand the complexities behind failure to prevent fraud requirements with our free, on-demand webinar.
Competition law policy template
Ensure your organisation has a robust competition and fraud policy with our free template download.
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