Delivered through clear instruction and practical case-based sessions, the BCG programme focuses on real-world application—not legal theory.

Participants learn how corporate conduct, data handling, anti-bribery protocols, and customer due-diligence processes shape daily business operations across the UK and US.

🎓 What This Programme Provides

You will learn to:

-  Recognise compliance risks in routine commercial activities
-  Apply AML/KYC awareness in customer onboarding and procurement
-  Embed corporate conduct and anti-bribery standards into business practice
-  Understand GDPR data ethics in everyday decision-making
-  Align operations with UK and U.S. corporate governance expectations
-  Support organisational compliance without giving legal advice

This is awareness-level corporate governance training designed for practical use across teams and industries.

📘 Programme FormatDuration: 3 days (live online)

Focus: lectures, practical frameworks and case studies
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‍Includes:

-  Corporate Conduct & Ethics
-  AML/KYC Awareness
-  Anti-Bribery & Corruption
-  GDPR & Data Ethics

Governance Expectations:

-  UK Companies House & U.S. Corporate Models
-  Compliance Risk Scenarios (Workshop)
-  Documentation & Evidence Practices (Non-legal)🧭

Who This Programme Is For?

-   Business owners and managers
-   HR, compliance, operations, and administration professionals
- Teams involved in onboarding, procurement, contracting, or salesStartups and SMEs expanding into regulated sectors
- Professionals seeking a governance-based role or contract workNo legal background required.

💼 Certification

Participants receive a Certificate in Business Compliance & Governance Awareness
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This training and course materials do not constitute legal advice and does not replace specialist regulatory counsel.

‍🎯 Benefits

-   Immediate workplace relevance

- Strengthened employability in regulated sectorsImproved organisational compliance culture

- Clear frameworks for onboarding, documentation, and conductSkills applicable in the UK, US, and international markets

🏁 Begin Your Compliance Journey

📩 Enquire to join the next cohort.