Welcome to the OPRaaS Self-Certification in Labour Supply Chain Assurance Course
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Module 1 - Introduction to Labour Supply Chain Assurance
Key Topic:
An introduction to the course from Chris Dunn, Managing Director. OPRaaS
Key Topic:
An introduction to the course from Chris Dunn, Managing Director. OPRaaS
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Module 2 - Risks and problems facing employers today
Key Topics:
Fraud Risks and Implications
Public Sector Risks
The Kittel Principle
High-Risk Sectors
HMRC’s Response
Key Topics:
Fraud Risks and Implications
Public Sector Risks
The Kittel Principle
High-Risk Sectors
HMRC’s Response
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Module 3 - Labour Supply Chain Assurance
Key Topics:
Supplier Compliance Verification
Contingent Workforce Tracking
Supply Chain Risk Assessments
Supplier Due Diligence
Labour Supply Chain Documentation
Key Topics:
Supplier Compliance Verification
Contingent Workforce Tracking
Supply Chain Risk Assessments
Supplier Due Diligence
Labour Supply Chain Documentation
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Module 4 - Supply Chain Risk Assessment, Due Diligence and Documentation
Key Topics:
Understand the benefits of ensuring robust due diligence and performing a risk assessment of the labour supply
How organisations can identify and mitigate potential threats to their supply chain.
How to help prevent disruptions that could lead to increased costs, lost revenue, delays, and damage to brand reputation
Key Topics:
Understand the benefits of ensuring robust due diligence and performing a risk assessment of the labour supply
How organisations can identify and mitigate potential threats to their supply chain.
How to help prevent disruptions that could lead to increased costs, lost revenue, delays, and damage to brand reputation
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Module 6 - Criminal Finances Act 2017
Key Topics:
Explore how to assess the risk of tax evasion
The principles of Criminal Finance Act 2017 Compliance
How to manage the risk with reasonable prevention procedures
Key Topics:
Explore how to assess the risk of tax evasion
The principles of Criminal Finance Act 2017 Compliance
How to manage the risk with reasonable prevention procedures
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Module 7 - Compliant Temporary Labour Payroll
Key Topic:
Explore how to assure complaint payroll for both PAYE and CIS workers; employed both by you as the end hirer, or through an agency or umbrella company
Key Topic:
Explore how to assure complaint payroll for both PAYE and CIS workers; employed both by you as the end hirer, or through an agency or umbrella company
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Module 8 - Payslip Verification
Key Topics:
Understanding how to verify the accuracy and compliance of payment documentation for both PAYE employees and CIS subcontractors.
Learn the essential elements of a legally compliant UK payslip, including required details such as gross pay, deductions, and net pay for PAYE employees
Explore the requirements for CIS remittance statements, ensuring that subcontractors receive transparent records of payments and deductions
Key Topics:
Understanding how to verify the accuracy and compliance of payment documentation for both PAYE employees and CIS subcontractors.
Learn the essential elements of a legally compliant UK payslip, including required details such as gross pay, deductions, and net pay for PAYE employees
Explore the requirements for CIS remittance statements, ensuring that subcontractors receive transparent records of payments and deductions
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Module 9 - Contract compliance for temporary workers
Key Topics:
We will define what is required in a contract, a Key Information Document and how to check contracts are legally binding and complaint
Employment Contract Compliance
Compliant Temporary Worker Employment Contract
Compliant CIS Subcontractor Contract
Key Topics:
We will define what is required in a contract, a Key Information Document and how to check contracts are legally binding and complaint
Employment Contract Compliance
Compliant Temporary Worker Employment Contract
Compliant CIS Subcontractor Contract
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Module 10 - GDPR and the Labour Supply Chain
Key Topics:
Introduction to GDPR in Labour Supply Chains
Legal Basis for Data Processing
GDPR-Compliant Contracts
Data Minimization and Security
Transparency and Communication
Worker Data Rights
Modern Labour Risks and GDPR
Audits and Due Diligence
Tools and Templates
Key Topics:
Introduction to GDPR in Labour Supply Chains
Legal Basis for Data Processing
GDPR-Compliant Contracts
Data Minimization and Security
Transparency and Communication
Worker Data Rights
Modern Labour Risks and GDPR
Audits and Due Diligence
Tools and Templates
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Module 11 - Applying Labour Supply Chain Assurance in your Workplace
Key Topic:
Information on how to perform your own audit of your organisation and suppliers in order to self-certify your compliance with Labour Supply Chain Assurance regulations
Key Topic:
Information on how to perform your own audit of your organisation and suppliers in order to self-certify your compliance with Labour Supply Chain Assurance regulations
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LSCA Self-Certification Audit Document
A full Labour Supply Chain Assurance Self Certification Audit Document is available to download upon purchase of this course (Link in Module 3).
This Audit Spreadsheet (a Microsoft Excel document) can be used alongside this course as part of your own due diligence and assurance procedures and also provides space to answer the questions you are encouraged to “Ask Yourself” within each of the modules.
Download the OPRaaS LSCA Self Certification Questionnaire - Available upon Purchase