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Get hired faster in the vital fields of finance and compliance with the AML & KYC Compliance Mini Bundle. Perfect for professionals aiming to enter or advance in anti-money laundering (AML), compliance, and regulatory roles, this bundle revolves around AML, administrative skills, business law, tax, and HR. As financial institutions and businesses face increasing regulatory demands, your mastery of AML and related areas positions you as a high-demand candidate in compliance departments everywhere. Description The AML & KYC Compliance Mini Bundle covers crucial skills that compliance officers, auditors, and financial investigators must demonstrate. From strong AML foundations to vital administrative skills, understanding of business law, awareness of tax obligations, and HR considerations, this bundle combines everything employers are searching for. Employers in banking, insurance, government, and corporate sectors rely on professionals with expertise in AML processes, supported by sound administrative skills, business law knowledge, and grasp of tax frameworks and HR policies. This bundle ensures you present yourself as an indispensable asset in regulatory and compliance roles. FAQ Q: Is this bundle relevant for beginners? A: Yes, it’s structured for both new entrants and compliance upskillers. Q: Why are AML skills critical now? A: Regulatory scrutiny is at an all-time high, making AML expertise crucial. Q: Does it cover legal aspects? A: Yes, business law and tax are core components. Q: Can this help with government or private sector jobs? A: Definitely. Both sectors highly value AML and compliance skills. Q: How do administrative skills fit in? A: They support compliance workflows and documentation accuracy. Q: Should I start immediately? A: Yes, the demand for qualified compliance professionals is urgent.

VAT might not be the life of the party, but it certainly knows how to keep your business in check. This 8-in-1 VAT Premium Bundle brings together the essentials of tax, finance, business law, Excel, and data handling—all from your screen, without dragging you into lengthy lectures or sleepless spreadsheets. Whether you're brushing up your financial knowledge or finding your way into VAT and data-driven roles, this bundle offers solid training in tax calculation, financial analysis, and entry-level accounting methods. If the word “receipts” doesn’t make you groan, you’re already halfway there. 🟨 Learning Outcomes Understand the basic principles and concepts of VAT and tax. Explore financial reporting, statements, and budgeting techniques. Learn to handle business data using MS Excel functions. Identify key legal aspects in business law essentials. Apply data analysis techniques in financial decision-making. Organise and manage financial records accurately and efficiently. 🟨 Who is this Course For Individuals interested in learning the basics of VAT and tax Beginners wanting to explore business and financial reporting Entrepreneurs needing insight into legal and fiscal matters Jobseekers aiming to enter finance or tax-related fields Admins or bookkeepers seeking to broaden data handling skills Students looking for structured finance and Excel training Data entry professionals aiming to improve financial knowledge Anyone looking for career development in finance-based roles 🟨 Career Path (UK average salary) Tax Assistant – £24,000/year Finance Administrator – £26,000/year VAT Analyst – £32,000/year Data Entry Clerk (Finance) – £22,000/year Junior Accountant – £28,500/year Business Law Clerk – £29,000/year

The Public Administration: 8 in 1 Premium Courses Bundle is your go-to online learning solution for understanding the machinery behind effective governance and administration. This well-structured package includes key areas such as business law, HR, employment law, GDPR, and equality & diversity — ideal for anyone aiming to navigate public or organisational duties with finesse. It offers foundational knowledge in administrative skills and touches on tort law, giving learners a solid grasp of responsibilities, rights, and risks. Whether you’re handling policies, managing teams, or updating internal processes, this bundle will boost your administrative know-how and professional edge — all without the need to read policy documents by candlelight. Learning Outcomes: Understand administrative and organisational structures and methods Learn essential HR and employment law concepts and responsibilities Explore business law, rights, and duties within institutions Study GDPR principles and ethical data handling practices Gain insight into equality and diversity within workplace culture Understand tort law principles and related case-based theory Who is this Course For: Office staff exploring public or private admin roles HR officers needing broader administrative understanding Legal support staff working with tort or employment law New public sector employees learning internal procedures Business owners handling GDPR or staff diversity initiatives Those aiming to join government or civil departments Students studying administrative or business law topics Anyone upskilling in public service or governance areas Career Path (UK Average Salaries): HR Administrator – £26,000/year GDPR Compliance Officer – £36,000/year Public Sector Manager – £38,000/year Legal Assistant (Employment/Tort) – £28,000/year Equality and Diversity Officer – £32,000/year Administrative Manager – £30,000/year

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Paralegal Training and UK Legal System will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Paralegal Training and UK Legal System will help you keep ahead of the pack. The Paralegal Training and UK Legal System incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and practical knowledge, reaching out to the level of expertise required for your position. Further, this Paralegal Training and UK Legal System will add extra value to your resume to stand out to potential employers. Throughout the programme, it stresses how to improve your competency as a person in your profession while at the same time it outlines essential career insights in this job sector. Consequently, you'll strengthen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Paralegal Training and UK Legal System, you can equip yourself with the essentials to keep you afloat into the competition. Along with this course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This Bundle Consists of the following Premium courses: Course 1: Workplace Confidentiality Course 2: Employment Law Level 3 Course 3: Contract Manager Diploma Course 4: Document Control Course 5: GDPR Data Protection Level 5 Course 6: Financial Investigator Course 7: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 8: Security Management Advanced Diploma Course 9: Decision Making and Critical Thinking Course 10: Workplace Safety Course As one of the top course providers in the UK, we're committed to providing you with the best educational experience possible. Our industry experts have designed the Paralegal Training and UK Legal System to empower you to learn all at once with accuracy. You can take the course at your own pace - anytime, from anywhere. So, enrol now to advance your career! Benefits you'll get choosing Apex Learning for this Paralegal Training and UK Legal System: One payment, but lifetime access to 11 CPD courses Certificate, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But this Fall, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10! P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. Curriculum of the Bundle Course 1: Paralegal Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals Course 2: Workplace Confidentiality Module 01: Introduction to workplace confidentiality Module 02: Business Etiquettes and Types of Confidentiality Module 03: The Importance of Confidentiality Module 04: Confidentiality with Co-workers Module 05: Preventing Confidentiality Breach Module 06: How Employers Can Protect Confidential Information Course 3: Employment Law Level 3 Module 01: Basic of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances and Employment Tribunals Module 11: Workplace Monitoring & Data Protection Course 4: Contract Manager Diploma Module 01: Introduction to Contract Management Module 02: Classification of Contracts Module 03: Contract Lifecycle - Understanding The Stages Module 04: Principles of English Contract Law Module 05: Contract Management Plan & Efficiency Module 06: Contract Manager's Roles, Responsibilities & Career Opportunities Module 07: Risks, Disputes & Supplier Relation In Contract Management Module 08: Negotiation, Variation & Changes in Contract Management Module 09: Contract Management Process Evaluation & KPI Module 10: Contract Review, Challenges and Future Course 5: Document Control Module 1: Introduction to Document Control Module 2: Principles of Document Control and Elements of Document Control Environment Module 3: Document Control Lifecycle Module 4: Document Control Strategies and Instruments Module 5: Document Management Module 6: Quality Assurance and Controlling Quality of Documents Module 7: Project Document Control Module 8: Electronic Document Management Systems and Soft Copy Documentation Course 6: GDPR Data Protection Level 5 Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Course 7: Financial Investigator Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Course 8: Fraud Management & Anti Money Laundering Awareness Complete Diploma Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 9: Security Management Advanced Diploma Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations Course 10: Decision Making and Critical Thinking Module 01: Introduction to Critical Thinking Module 02: Critical Thinking and the Judgment of Claims Module 03: Benefits and Barriers of Critical Thinking Module 04: Importance of Critical Thinking Module 05: Recognising a Critical Thinker Module 06: What Are the Critical Thinking Steps? Module 07: Critical Thinking Strategies Module 08: Problem-Solving Through Critical Thinking Module 09: Decision Making with Critical Thinking Course 11: Workplace Safety Course Module 01 : Health and Safety at Work and the Laws Module 02 : Managing for Health and Safety Module 03 : Risk Assessment and Common Risks Module 04 : Workplace Health, Safety and Welfare Module 05 : Accidents and Ill Health at Work Module 06 : Electrical, Fire and Gas Safety Module 07 : Safety in Different Work Settings Module 08 : Work Equipment Hazards and Risk Control Module 09 : Other Health and Safety Hazards at Work CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Paralegal Training and UK Legal System bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future. Requirements Our Paralegal Training and UK Legal System is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various expertise will increase the value in your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Legal Office Administration Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Legal Office Administration Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Legal Office Administration Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Legal Office Administration Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Legal Office Administration? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Legal Office Administration there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This Legal Office Administration course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Legal Office Administration does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Legal Office Administration was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Legal Office Administration is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Certification for Paralegals Certifications 00:07:00 The Law Office Ethical Considerations 00:10:00 The Basics 00:04:00 Client Relations 00:05:00 Dealing With Mail 00:05:00 File Management 00:03:00 Use Of Technology 00:06:00 Skills that Every Legal Secretary Should Have 00:06:00 Billing How Attorneys Charge 00:09:00 Time and Cost Entries 00:05:00 Trust Accounts 00:04:00 Docket Administration 00:05:00 Preparing Legal Documents Basic Preparation 00:13:00 Legal Citations 00:05:00 The Law Library 00:05:00 Litigation What is Litigation 00:04:00 Delivery of Documents 00:04:00 Motions Prior to and During Trial 00:07:00 Contracts The Basics 00:04:00 The Essential Elements 00:03:00 Remedies for Breach of Contract 00:04:00 Torts The Goal of Tort Law 00:10:00 Negligence 00:11:00 Strict Liability 00:07:00 Criminal Law and Procedure Criminal Law Basics 00:20:00 Criminal Procedure 00:15:00 Family Law Marriage 00:08:00 Annulment and Divorce 00:05:00 Child Custody 00:09:00 Business Law Types of Organizations 00:07:00 Corporations 00:09:00 Real Estate The Basics 00:10:00 Documenting Transactions 00:12:00 Estate Planning and Guardianship The Basics 00:07:00 Characteristics of a Will 00:08:00 Types of Trusts and Funding 00:04:00 Elder Law 00:06:00 Bankruptcy The Basics 00:14:00 Mock Exam Mock Exam- Legal Office Administration 00:20:00 Final Exam Final Exam- Legal Office Administration 00:20:00

💼 Step into the vital role of AML Administrator with the AML Administrator: 8-in-1 Premium Online Courses Bundle. This career-focused package covers all the essentials from Purchase Ledger management to HR, Business Law, Compliance, Paralegal expertise, and sharp Excel and Finance skills, topped with strong Communication Skills. The AML Administrator plays a crucial role in ensuring an organisation meets regulatory standards while managing day-to-day operations in finance and compliance. This bundle arms you with the multi-disciplinary knowledge employers seek in financial institutions, corporate compliance teams, and legal departments. FOMO alert! Demand for AML Administrators with blended skills in Business Law, Compliance, and Finance is rapidly rising. Gain these skills now with a single investment that offers unbeatable value. Compete High has 4.8 on 'Reviews.io' and 4.3 on Trustpilot — experience trusted learning for your AML career. Description If you’re aiming for a role as an AML Administrator, this bundle’s focus on the Purchase Ledger prepares you for critical financial record-keeping tasks. Alongside, mastering HR processes and Business Law fundamentals gives you an edge in managing teams and navigating the legal landscape of AML administration. Compliance is at the heart of AML administration, and this course package includes Compliance and Paralegal modules that develop your understanding of the regulatory environment and legal frameworks necessary to support AML efforts. Employers also look for proficiency in Excel and Finance—this bundle ensures you can handle financial data and reports with ease and confidence. Communication Skills complete your profile by enabling effective liaison with stakeholders across departments. Ideal for professionals looking to transition into AML or broaden their administration and compliance skill sets, this bundle offers comprehensive coverage of everything an AML Administrator needs. FAQ Q: Who is this bundle for? A: This bundle is perfect for aspiring AML Administrators, finance professionals, HR officers, compliance coordinators, and those interested in a multidisciplinary career in AML. Q: Are these courses beginner-friendly? A: Yes, the courses cater to all skill levels, with clear guidance and flexible pacing. Q: How do these skills help in AML administration? A: Skills in Purchase Ledger, HR, Business Law, Compliance, Paralegal, Excel, Communication Skills, and Finance combine to create a strong foundation for managing AML operations effectively. Q: Is there support during the courses? A: Yes, learners have access to support for questions and guidance throughout their studies. Compete High has 4.8 on 'Reviews.io' and 4.3 on Trustpilot — join our growing community of AML professionals!

Step confidently into tax and finance roles with the Value Added Tax (VAT): 8-in-1 Premium Online Courses Bundle, built to make you hireable in accounting, finance, and business management sectors. This bundle features VAT, Tax, Cashflow Management in Crisis, Data Entry, Data Analysis, Business Law, Finance, and Telephone Etiquette — all essential keywords for job seekers. With VAT and Tax as focal points, this bundle integrates Cashflow Management in Crisis to show your capability in financial stability. Combine this with Data Entry and Data Analysis for accurate and insightful financial reporting. Business Law and Finance highlight your understanding of regulations and money management, while Telephone Etiquette emphasizes professionalism in communication. Value-packed and job-focused, don’t miss this chance to advance your finance career with Compete High’s 4.8 Reviews.io and 4.3 Trustpilot trusted bundle. 🔹 Description Perfect for careers in accounting, tax consultancy, financial analysis, and business administration: Gain mastery over VAT regulations. Understand broader Tax frameworks affecting businesses. Manage cashflow efficiently with Cashflow Management in Crisis skills. Maintain accuracy through Data Entry and interpret financial trends with Data Analysis. Navigate corporate regulations via Business Law. Apply core Finance principles in decision-making. Demonstrate polished communication through Telephone Etiquette. Keywords are seamlessly incorporated to maximize your online visibility and employer appeal. 🔹 FAQ Q: Is prior tax experience necessary? A: No, suitable for both beginners and those looking to upskill. Q: How will this bundle boost my career? A: By embedding critical terms like VAT, Tax, and Finance, you align with employer job descriptions and get noticed. Q: What about course quality? A: Compete High’s proven quality is backed by 4.8 on Reviews.io and 4.3 on Trustpilot.

If you're aiming for a career where precision, professionalism, and trust are everything, the Legal Secretary Mini Bundle is your direct path to employability. Designed to help you get hired in legal, administrative, and client-focused roles, this bundle builds your profile with five must-have skills: Virtual Assistant, Business Law, Compliance, Tax, and Telephone Etiquette. Whether you’re supporting legal teams remotely or in person, employers are actively looking for people with this exact mix of capabilities. Don’t wait—secure the bundle while it’s still available. Description Being a Legal Secretary is about more than paperwork—it's about being indispensable. That’s why the Legal Secretary Mini Bundle goes beyond the basics. Virtual Assistant skills make you instantly employable in hybrid and remote legal support positions. With Business Law on your CV, you’re signalling your ability to operate within a legal environment—whether in family law, corporate law, or litigation. Compliance is non-negotiable in any law firm or legal department, and recruiters know this. Featuring Compliance ensures your profile checks one of the first boxes on their shortlist. Tax is equally critical—especially for legal secretaries supporting solicitors dealing with estates, finance, or contracts. Telephone Etiquette rounds out your training, because no legal client wants to speak to someone who sounds unsure or unprofessional. This isn’t a filler course—it’s a focused, strategic package of Virtual Assistant, Business Law, Compliance, Tax, and Telephone Etiquette that aligns directly with what legal employers are looking for. FOMO is real, and jobs are going fast. Make this the moment you move forward. FAQ Q: What jobs can I apply for after this bundle? A: Legal Secretary, Legal Assistant, Virtual Legal PA, Compliance Administrator, and Client Liaison. Q: Why is Telephone Etiquette still important? A: Because first impressions matter—especially in legal communications. Q: Is Business Law relevant for legal admin roles? A: Absolutely. It proves you understand legal systems and terminology. Q: Where does Compliance fit into legal jobs? A: Everywhere. Law firms must follow strict compliance processes daily. Q: Can I work remotely with Virtual Assistant skills? A: Yes. Many legal secretaries now work remotely as Virtual Assistants. Q: Is Tax relevant to legal secretaries? A: Yes—especially in firms dealing with property, probate, and corporate clients. Q: Is this bundle beginner-friendly? A: Yes. It's structured to suit both new and experienced professionals. Q: Why is this bundle better than a single course? A: Because you get five highly targeted skills—Virtual Assistant, Business Law, Compliance, Tax, and Telephone Etiquette—in one career-focused bundle.

Immerse yourself in the intricacies of English law with our comprehensive English Law Course. From foundational principles to advanced legal concepts, this course offers a structured curriculum designed to enhance your understanding of the legal system. Taught by experienced legal professionals, you'll gain valuable insights, practical knowledge, and the skills needed to navigate the complexities of English law. Enroll now for a transformative learning experience that prepares you for a successful legal career.

There are a lot of interesting jobs available right now in the job market. One of them is Compliance management. Moreover, if you search for a demanding job in the UK, you will always find compliance management as one of them. The salary range for this post increases by 4% from year to year. Upon noticing the demand for this job, we carefully created a Compliance Manager course that will help you adopt the knowledge and skills required for this post. So, equip yourself with those skills, such as - managing risk, maintaining contact law, dealing with employees, identifying fraud and creating awareness towards money laundering and many more. To give you a clearer picture of these topics we created some easy-to-digest modules to help you increase your knowledge and expertise about compliance management. Enrol in our course to gain the knowledge and expertise you need to establish yourself as one of your organisation's most promising compliance managers. Along with this course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. This Bundle Consists of the following Premium courses: Course 01: Training of Compliance Officer Level 3 Course 02: Paralegal Course 03: Risk Management Level 7 Course 04: Employment Law Level 3 Course 05: Contract Law UK Level 3 Course 06: Workplace Confidentiality Course 07: GDPR Data Protection Level 5 Course 08: Internal Audit Training Diploma Course 09: Financial Investigator Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Workplace Safety Course Learning Outcomes: After completing this Compliance Manager course, learners will be able to: Learn about the role and responsibility of the Compliance Officer Understand how paralegals carry out research, prepare legal documents and give legal advice to clients Know more about risk management and how to prevent risks Get acquainted with employment and contract law in the UK Improve your workplace confidentiality after completing this course Deepen your idea about Fraud Management & Anti Money Laundering Awareness Thus, without further ado, sign up for our Compliance management course and boost your confidence to shine in your respective field. Benefits you'll get choosing Apex Learning for this Compliance Manager: One payment, but lifetime access to 11 CPD courses Certificate, student ID for the title course included in a one-time fee Full tutor support available from Monday to Friday Free up your time - don't waste time and money travelling for classes Accessible, informative modules taught by expert instructors Get 24/7 help or advice from our email and live chat teams Learn at your ease - anytime, from anywhere Study the course from your computer, tablet or mobile device CPD accredited course - improve the chance of gaining professional skills How will I get my Certificate? After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificates: Free (Previously it was £10*11= £110) Hard Copy Certificates: Free (Previously it was £20*11= £220) P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99. This exclusive Compliance manager course is created for those who want to kick start their career in the relevant field. This course will add extra value and experience to their career. Pertinent skills that can be gained from this course will allow you to hunt for jobs in different positions as well. So, grasp this golden opportunity to shine by joining our Compliance management course. Curriculum of the Bundle Course 01: Training of Compliance Officer Level 3 Module 01: Introduction Module 02: Compliance Management System Module 03: Basic Elements of Effective Compliance Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Introduction to Risk and Basic Risk Types Module 07: Further Risk Types Module 08: Introduction to Risk Management Module 09: Risk Management Process Module 10: Risk Assessment and Risk Treatment Module 11: Types of Risk Management Course 02: Paralegal Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals Course 03: Risk Management Level 7 Module 01: Introduction to Risk Management Module 02: Risk and Types of Risk Module 03: Benefits of Risk Management Module 04: Enterprise Risk Management Module 05: Risk Management Process Module 06: Risk Analysis & Assessment Module 07: The Risk Evaluation Process Module 08: Managing Financial Risks Module 09: The Fundamentals of Operational Risk Management Module 10: Managing Technology Risks Module 11: Managing Legal & Political Risk Module 12: Environmental Risk Assessment Module 13: Risk Assessment at Workplace Module 14: Market & Social Risk Assessment Module 15: Preparing Risk Management Plan: Step by Step Course 04: Employment Law Level 3 Module 01: Basic of Employment Law Module 02: Legal Recruitment Process Module 03: Employment Contracts Module 04: Employee Handbook Module 05: Disciplinary Procedure Module 06: National Minimum Wage & National Living Wage Module 07: Parental Right, Sick Pay & Pension Scheme Module 08: Discrimination in the Workplace Module 09: Health & Safety at Work Module 10: Dismissal, Grievances and Employment Tribunals Module 11: Workplace Monitoring & Data Protection Course 05: Contract Law UK Level 3 Module 01: Introduction to UK Laws Module 02: Ministry of Justice Module 03: Agreements and Contractual Intention Module 04: Considerations and Capacities of Contact Laws Module 05: Terms within a Contract Module 06: Misinterpretations and Mistakes Module 07: Consumer Protection Module 08: Privity of Contract Module 09: Insurance Contract Laws Module 10: Contracts for Employees Module 11: Considerations in International Trade Contracts Module 12: Laws and Regulations for International Trade Module 13: Remedies for Any Contract Breach Course 06: Workplace Confidentiality Module 01: Introduction to workplace confidentiality Module 02: Business Etiquettes and Types of Confidentiality Module 03: The Importance of Confidentiality Module 04: Confidentiality with Co-workers Module 05: Preventing Confidentiality Breach Module 06: How Employers Can Protect Confidential Information Course 07: GDPR Data Protection Level 5 Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Course 08: Internal Audit Training Diploma Module 01: Auditing as a Form of Assurance Module 02: Internal Audit Procedures Module 03: Technology-based Internal Audit Module 04: Internal Control and Control Risk Module 05: Audit Interviews Module 06: Reporting Audit Outcome Module 07: UK Internal Audit Standards Module 08: Career as an Auditor Course 09: Financial Investigator Module 01: Introduction to Financial Investigator Module 02: Introduction to Financial Investigation Module 03: Characteristics of Financial Crimes Module 04: Categories of Financial Crimes Module 05: Financial Crime Response Plan Module 06: Collecting, Preserving and Gathering Evidence Module 07: Laws against Financial Fraud Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Office Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions Module 09: Awareness and Training Course 11: Workplace Safety Course Module 01: Health and Safety at Work and the Laws Module 02: Managing for Health and Safety Module 03: Risk Assessment and Common Risks Module 04: Workplace Health, Safety and Welfare Module 05: Accidents and Ill Health at Work Module 06: Electrical, Fire and Gas Safety Module 07: Safety in Different Work Settings Module 08: Work Equipment Hazards and Risk Control Module 09: Other Health and Safety Hazards at Work CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is available for everyone. Nevertheless, if you want to launch your career or grab the next promotion then this course is highly recommended to you. Requirements Get a smart device with stable internet connectivity and you are all ready to start your learning journey. Nothing else is required. Career path After gaining the expertise from this Compliance Manager course, you will be able to pursue your career in the following positions: Compliance manager Human resource manager Risk manager Fraud Investigator Healthcare compliance officer The average salary for the following positions is between £40,000 - £50,000 per annum In the UK Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Training of Compliance Officer Level 3) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.