Learning Outcomes

KYC and Customer Due Diligence

KYC, AML and Data Privacy Regulations

Penalties for Non-compliance and KYC Methods

Lesson Summary

In this module, you will be introduced to the mechanism of KYC in the determination of the risk involved in maintaining business relationships with clients. You’ll learn about customer due diligence, money laundering and terrorism financing. You will then explore anti-money laundering, penalties of non-compliance and two-factor authentication.

Know Your Customer & Customer Due Diligence Training - Course Assessment

Discover how to verify the authenticity of customers' identities and prevent fraudulent acts in this free online course.

Know Your Customer & Customer Due Diligence Training

‘Know your customer’ (KYC) is a tactical approach to identifying and verifying clients' information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on their clients before giving them access to their services or products. What methods can you use to verify a customer's identity effectively? We'll teach you the concept of KYC, how to verify customers' identities and prevent fraud.

Ethics in the Workplace

Ethical Decision-Making Skills

Ethical Expectations - Understanding a Code of Conduct

This module starts by defining ethics and its different elements before illustrating proper decision-making and codes of conduct based on numerous scenarios.

Business Ethics Decision-Making and Code of Conduct Fundamentals - Course Assessment

Explore the application of ethical practices in business and the purpose of codes of conduct with our free online course

Business Ethics Decision-Making and Code of Conduct Fundamentals

Could you be doing something unethical at work and not even know it? It's difficult to answer this question if you don't know the various moral codes used to make ethical choices. This course introduces you to foundational content and principles of ethics that all employees need to know, from labour to management. Discover how to choose the correct moral decisions by working through different scenarios to make your workplace an upstanding one!

Understanding Business Ethics—Principles and Practice

Corporate Social Responsibility (CSR)—Concepts, Models, and Impact

Stakeholder Management and Ethical Communication

Embedding Ethics and Responsibility in Organisational Culture

Business Ethics and Corporate Social Responsibility - Assessment

Learn how to integrate ethical principles and social responsibility into business practices in this free online course.

Business Ethics and Corporate Social Responsibility

Business ethics and social responsibility shape how companies operate, balancing moral decision-making with accountability to society. Today’s consumers value companies that uphold these standards, making ethics and corporate social responsibility (CSR) critical for long-term success. This course explores how businesses can drive positive change while achieving profitability by adopting ethical practices and CSR initiatives. Enrol now.

ISO 26000 - A Framework for Social Responsibility

ISO 26000 - Key Principles and Core Subjects

ISO 26000 - Terms and Definitions

Use of ISO 26000 in Organizations

This module explains the requirements of ISO 26000, an international standard designed to implement the framework of Corporate Social Responsibility in organizations. You will learn about the seven core subjects and key principles of ISO 26000. Moreover, this module also explains strategies to incorporate CSR within the organizational structure.

ISO 26000 - Business Practices for Corporate Social Responsibility - Course Assessment

In this free online course, you will learn about the corporate social responsibility framework fundamentals.

ISO 26000 - Business Practices for Corporate Social Responsibility

Corporate Social Responsibility (CSR) is a framework that allows organizations to self-regulate their practices while guiding them to respect human rights and the rule of law. In this regard, we have designed this course to explain the fundamentals of ISO 26000. You will learn about the requirements of this standard regarding the integration of CSR and its associated elements in an organization. Register today and become part of the solution!

Introduction to Business Ethics

Professionalism in Business Administration

Legal and Ethical Compliance

Ethical Leadership and Organisational Culture

This module examines the vital intersection of ethics and professionalism in business. You will delve into core concepts of ethical decision-making, analyse real-world examples, and engage in case studies that challenge your perspectives on integrity and accountability. It also highlights how personal values shape organisational culture.

Business Administration Ethics and Professionalism - Course Assessment

Discover what it truly means to be a reliable, competent, and ethical business leader with this free online course.

Business Administration Ethics and Professionalism

Everyone loves a great business leader! In this course on ethics and professionalism, you'll explore how ethical decision-making and professionalism aren't just values—they're powerful tools for building lasting success. You will also learn how to navigate real-world business challenges with integrity, gain trust from clients and partners, and set a standard of excellence that drives growth and sustainability in your business. Start learning now!

ESG Metrics in the Spotlight

Environmental and Social Metrics

Governance Metrics and How to Select ESG Indicators

Analysing and Improving of ESG Performance

Greenhouse Gas Emissions and International Standards

Calculating Carbon Emissions and Your Organisations Carbon

Emissions and ESG Learning Points

In this module, we explore the significance of ESG metrics in environmental, social, and governance aspects. We also evaluate how ESG impacts performance assessment and contributes to the advancement of a sustainable environment. Additionally, we examine the process of selecting ESG indicators and concentrate on the most relevant metrics.

Course assessment

Learn how to select and monitor environmental, social as well as governance metrics in this free online course.

A Guide to ESG Performance Measurement

In this course, we delve into the world of ESG metrics and learn about their performance and measurement. We also explore how environmental, social, and governance metrics impact humans and the Earth. Additionally, we study ESG sustainable development and the input, output, and impact of ESG measures. Moreover, we learn how to analyze and improve ESG indicators including their critical features. We also discuss important ESG reporting standards.

About Internal Governance

Establishing Governance

Owners and Managers

3 units of interactive presentations: About Internal Governance; Establishing Governance; Owners and Managers. This module includes learning outcomes and lesson summary units.

About External Governance

Government Regulations

Close Stakeholders

3 units of interactive presentations: About External Governance; Government Regulations; Close Stakeholders. This module includes learning outcomes and lesson summary units.

Organizational Resemblance

Professional & Trade Organizations

Watchdog Organizations

Public Scrutiny

4 units of interactive presentations: Organizational Resemblance; Professional & Trade Organizations; Watchdog Organizations; Public Scrutiny. This module includes learning outcomes and lesson summary units.

Corporate Governance: End of Course Assessment

Learn more about the internal and external factors of an organization's corporate governance, with this online course.

Corporate Governance

This free online Corporate Governance course teaches you about how various forces govern an organization's behaviour. In this course you will learn about how the goals of an organization, and the means of achieving those goals are decided upon, and by whom. You will also learn about external governance, government regulations, and more. Start this free online course today to learn about the factors governing corporate behaviour.

Introduction to Fraud Prevention

Creating an Anti-Fraud Culture

Fraud Risk Management

Managing Bribery

Appendices with Sample Policies

In this module, you will learn about fraud, the common types of business fraud, and the personality types of people who commit fraud to see the early warning signs and take action. Discover the steps required to guard against fraud and how to set clear anti-fraud policies and procedures.

How to Prevent Fraud in Business - Course Assessment

Study effective fraud prevention strategies in business, and anti-fraud culture and policies in this free online course.

How to Prevent Fraud in Business

Fraud is the use of deception to make a personal gain for oneself or create a loss for another. This free online risk management certification will teach you how to set clear anti-fraud policies and procedures as well as the steps required to guard against fraud. Discover common types of business fraud, the personality types of people who tend to commit business fraud as well as the early warning signs in order to mitigate business risk.

Getting a Business Ethics Reality Check and Tune-Up

Minimize Ethical Risk in the Workplace

Avoiding Common Compliance Mess-ups and Mistakes

This module addresses common ethical dilemmas we all face in the workplace. You will discover the company key values and how to promote them. In addition, find out through examples what ethical challenges lurk and how to approach them in the best interest of the individual, the company and the community.

Ethical Dilemmas in the Workplace: Examples and Solutions - Course Assessment

This free online ethics course will help you gain confidence in your ethical views and their positive impact on society.

Ethical Dilemmas in the Workplace: Examples and Solutions

Ethical crises can strike when you least expect them, causing you to make difficult decisions. While the circumstances may differ, the anatomy of the decision-making process is frequently the same. This course will help you understand the importance of making safe decisions rather than risky ones in your personal and professional lives. Sign up now and learn how to prepare for ethical crises and respond to them successfully and efficiently.

Three Critical Duties of Business Owners

Organizational Structure - Case Study

Four Stages of Organizational Growth

Types of Organization

Departmentation

Learn about leading an entrepreneurial venture. Topics cover critical duties of an entrepreneur, types of organizations, departmentation, organization society case study, and the four stages of organizational growth.

Employees as Assets

Employees Participation and Influence

Recruiting Employees

Interviews

In this module, you will learn about how to select your team, employees as assets, employees participation and influence, recruiting employees and interviews.

Training Employees

Benefits of Training

Training Systems

Appraisal Methods

Giving and Receiving Feedback

Receiving Feedback

In this module, you will learn about staff training and appraisal, training  employees, benefits of training, training systems, appraisal methods, giving and receiving feedback.

Job Design

Job Design Methodology

Four Steps in Determining Staff Pay

Determining Staff Pay

In this module, you will learn job design and staff pay

Business Ethics

Corporate Social Responsibility

In this module, you will learn about business ethics and corporate responsibility.

Leadership Skills in Business - Course Assessment

Boost your business leadership and management abilities, organisational skills, and recruitment know-how, for free.

Leadership Skills in Business

This free online Leadership Skills course will teach you the leadership skills required by successful entrepreneurs and business professionals. Entrepreneurship needs more than just unique business ideas to succeed. This course includes lessons on how to organize your company, how to select your business team, how to manage your business team, and how you should behave as a business professional to bring success to your organisation.

Monopoly Basics

Review of Revenue and Cost Graphs for a Monopoly

Monopolist Optimizing Price (part 1)- Total Revenue

Monopolist Optimizing Price (part 2)- Marginal Revenue

Monopolist Optimizing Price (part 3)- Dead Weight Loss

Optional Calculus Proof to Show that MR has Twice Slope of Demand

Yes Oligopolies and Monopolistic Competition

Monopolistic Competition and Economic Profit

This module covers what a monopoly is in the world of economics, how it occurs and how it operates. During this module, you will learn how monopolies optimize prices. How to use graphs and formulas to calculate the optimal supply for maximum profit. This course compares and contrasts oligopolies, monopolistic competition and perfect competition and introduces economic terms and concepts such as marginal revenue, opportunity cost and economic profit.

Understanding Monopolies in Economics – Assessment

Find out about the various economic and financial implications of monopolies existing within any business sector.

Understanding Monopolies in Economics

With this free online course on understanding monopolies, you will study market situations where one producer or a group of producers acting in concert controls the supply of goods or a service. Learn about how they can prevent the entry of new suppliers into a market, and exert influence by keeping prices high and restricting output, and how they tend to show little or no responsiveness to the needs of their customers.

Character Fundamentals for Real Estate Professionals

Attributes of a Real Estate Professional

Fair Housing, Marketing and Pitfalls for Real Estate Professionals

Anti-Money Laundering (AML) for Real Estate Professionals

This module discovers why integrity and ethics are vital in real estate. Also, it explores the essentials of anti-money laundering (AML) principles for real estate professionals.

Ethics and AML Essentials for Real Estate Professionals - Course Assessment

This free online course uncovers how to raise ethical standards and perspectives in the real estate industry.

Ethics and AML Essentials for Real Estate Professionals

Real estate agents must balance their work between maintaining a competitive business practice, providing outstanding customer service and adhering to government and industry standards. Profit and personal interests can easily take precedence over the client’s and the industry's ethical ideals. This course will provide you with a solid foundation for dealing with any ethical issues that may emerge in the real estate industry.

Introduction to Business Consulting

Needs Analysis

Information Gathering Techniques

Developing Your Skills

This module is designed to give you a comprehensive understanding of what it takes to become a successful business consultant. It covers key topics such as needs analysis, information-gathering techniques, along with the qualities and skills required to excel in this field. You will explore how to develop a plan to build your skills and expertise.

Getting Hired as a Business or Management Consultant

Starting Your Own Consulting Business

Working With Other People and Succeeding as a Consultant

This module will begin with exploring the ethical concerns in business. As you progress, you will gain insight into the importance of networking and marketing effectively to potential clients. By the end of the module, you will have a solid understanding of the path you need to follow to become a successful business consultant.

Learn how to become a trained business consultant in this free online course that lays out the fundamentals of business.

Basics of Business Consulting

This business course is designed for anyone interested in learning the fundamental techniques and skills required to become a successful business consultant. We cover a range of topics, from understanding the role of a consultant to needs analysis, effective communication and building relationships with clients. Anyone considering a career in business consulting or who wants to improve their consulting skills can benefit from this course.

Caring for Company Assets

Business Gift and Hospitality Issues

International Bribery and Corruption

Understanding Money Laundering

This module considers three related themes; company assets, bribery, and money laundering. You will learn the various categories of company assets, so you know how to handle them properly before exploring extortion and money laundering and how to avoid them.

Ethics and Corruption in Business - Course Assessment

This free online course describes how to manage company assets and not violate bribery and money laundering laws.

Ethics and Corruption in Business

Ignorance of company policies or your nation's laws is unlikely to save you from serious repercussions such as losing your job or even going to jail. This course delves into various categories of company assets and explains how to utilize them properly and the correct way to give gifts to ensure that you do not break any bribery or money laundering laws. Start this course and benefit from this advanced knowledge in company ethics.

Diversity, Harassment, & Bullying in the Workplace

People Matter! Connecting Ethics and Respect in the Workplace

Working Sober! Substance Abuse in the Workplace

This module addresses the varying ways that workplaces can become toxic and offers strategies and solutions to avoid them. By learning about everyday problems in the workplace and connecting ethics to respect, you will know how to create a more respectful work environment.

Respect Foundations: Diversity, Respect, and Substance Abuse Issues - Course Assessment

Learn how to develop a respectful work environment and confront substance abuse in this free online counselling course.

Respect Foundations: Diversity, Respect, and Substance Abuse in Workplace

To prevent and address harassment and substance abuse in the workplace requires companies to have observant, respectful and caring employees. However, employees must be aware of what is and isn’t allowed and how these issues present at work to control and confront them. This free human resource management course teaches you to refine your attitude and approach, no matter your feelings, to ensure a healthy working environment for all.

Managing Ethics within the Corporation

Introduction to the Formal Approach

Formal and Informal Approach

Personal Ethical Misconduct at Workplace

How to Apply Ethics

In this module, you will be introduced to how to manage or managing ethics
within a corporation. You will also be introduced to the formal and informal approach as well as interpersonal ethical misconduct.

Understanding Corporate Governance

Conflicts and Key Elements

Investors Interest Protection

Remuneration

Shareholder Activism

In this module, you will be introduced to the concept of corporate governance and the key elements determine the quality of corporate governance. You will also be introduced to socially responsible investing and shareholder activism.

Ethics and Corporate Governance - Course Assessment

Learn all about effective corporate governance and ethics within a corporation with this free online course.

Ethics and Corporate Governance

This free online course on Corporate Governance and Ethics will give you some great insights into the importance of managing different ethics within a corporation. You will learn about the formal and informal approaches to ethics management and corporate ethical dilemmas. You will also be able to explain the key elements in determining the quality of corporate governance. These are great skills, so get started, today!

The Business of Online Education: A Deep Dive Into Thinkific’s Financials

600+ Courses from Top Med Schools with Free Certificate & CME Credit

8 Best Geology Courses for 2025

12 Best Laravel Courses for 2026: Ship Sites Fast

6 Best Node.js Courses in 2025

Beginning to Program: Review of CS50 Scratch Course

Scaler Academy’s Big Lie: How India’s EdTech Darling Inflated Revenue by 15x

11 Best ChatGPT & Prompt Engineering Courses for 2025

The Business of Online Education: Khan Academy Tax Returns Analysis (2008–2021)

[2025] 470+ Hours of Free LinkedIn Learning Courses with Free Certification

White-Labeling in Online Education: Whose Credential Is It Anyway?

8 Best Ecology Courses for 2025: How Species and Systems Interact

Learn Something New: 100 Most Popular Courses For November