This case study is on a 2019 school history tour to the USA, which sadly ended in tragedy. This case study forms part of the Xcursion Online International School Travel Safety Course.
Are you looking for a comprehensive course on compliance management? Look no further than our Compliance Management course! This course will give you a detailed understanding of compliance management, from the basics of compliance programs to more advanced concepts such as risk management and audit. Moreover, for enhancing the value of your certification, this course offers a QLS endorsed hardcopy certificate for FREE. Compliance management is critical for any organisation to adhere to all applicable laws and regulations. This course provides an overview of compliance management principles and practices. It helps participants understand the role of compliance in organisational governance. Our Compliance Management course teaches students how to develop and implement policies and procedures to ensure an organisation complies with all applicable laws and regulations. Students learn how to identify risks and establish controls to mitigate those risks. The courses also cover how to develop and maintain an effective compliance program, as well as conduct internal and external audits. Furthermore, you will learn how to build and implement effective compliance programs, as well as monitor and enforce compliance with internal and external regulations. Learning Outcomes Understand the compliance management process and its importance to your industry. Understand the different types of compliance risks and how to identify them. Learn how to develop and implement a compliance program. Understand how to monitor and audit compliance programs. Understand the role of the compliance officer in managing the compliance program. Be able to develop and implement policies and procedures to support compliance. Understand the role of training in compliance management. Be able to develop and implement a communication strategy to support compliance. Understand the concept of continuous improvement in compliance management. Key Benefits Learning materials of the Design course contain engaging voice-over and visual elements for your comfort. Get 24/7 access to all content for a full year. Each of our students gets full tutor support on weekdays (Monday to Friday) The course is ideal for those already working in the compliance field or looking to transition into this exciting field. So don't wait - enrol today and start learning to manage compliance effectively in your organisation! Curriculum Breakdown: Module 01: Introduction to Compliance Module 02: Five basic elements of compliance Module 03: Compliance Management System (CMS) Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Risk and Types of Risk Module 07: Introduction to Risk Management Module 08: Risk Management Process How is the Course assessed? To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completing an online module of our Compliance Management Diploma, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the course, learners will be able to order an endorsed certificate as proof of their achievement for FREE. Hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post. CPD Accredited Certification from One Education After successfully completing this course, you will qualify for the CPD-accredited certificate from One Education as proof of your continued professional development. Certification is available in both PDF & hardcopy format. Who is this course for? Compliance management courses are ideal for experts who want to learn about regulatory requirements and develop the skills needed to ensure their organisation is in compliance with the law. These courses cover a range of topics, including risk assessment, compliance monitoring, and regulatory reporting, as well as the legal and ethical considerations that impact compliance. Participants in compliance management courses can expect to learn about best practices for implementing compliance programs, managing compliance risks, and avoiding legal and regulatory pitfalls. Requirements The Compliance Management course is open to all without formal entry requirements. Career path After completing this course, you will be well-equipped to pursue exciting and rewarding opportunities related to Compliance. Business Compliance Manager Risk and Compliance Manager Operations and Compliance Manager Compliance Advisory Manager Recruitment and Compliance Manager Corporate Tax Compliance Manager The average salary for a Compliance Manager is £59,459 per year in the United Kingdom.
Stay ahead of the game with our comprehensive Compliance Management course! Learn the latest techniques and strategies to ensure compliance and protect your organisation from risks! And if you don't, not only will you face huge fines, but also lose your brand reputation and value. Our Compliance Management course is designed to provide professionals with the knowledge and skills necessary to manage compliance effectively within their organisation. From understanding the basics of compliance to developing and implementing a compliance management system, our course covers it all. You will learn how to perform compliance audits, evaluate the effectiveness of compliance programs, and understand the relationship between compliance and ethics. Our course also delves into risk management, teaching you how to identify and mitigate different types of risks that can impact your organisation. With our training, you will leave the course equipped with all the theoretical tools and knowledge you need to excel in your compliance management career. Don't miss out on this opportunity and enrol today! Learning Outcome Upon completion of this Compliance Management course, students will have the ability to: Understand the concepts and principles of compliance management and its importance in organisations. Develop and implement a compliance management system. Identify and understand the basic elements of effective compliance. Perform compliance audits and evaluate the effectiveness of compliance programs. Explore the relationship between compliance and ethics. Recognise and identify different types of risks and the impact they can have on an organisation. Develop and implement a risk management process. Perform risk assessments and implement risk treatment plans. Understand different types of risk management and the appropriate use of each. Why People Enrol this bundle From One Education: Receive a Quality Licence Scheme-endorsed certificate upon successful completion of the bundle 5 additional courses to enrich your knowledge and skills Learning materials of our bundle contain engaging voice-over and visual elements for your comfort Get 24/7 access to all bundle content for a full year Complete the bundle at your own pace Each of our students gets full tutor support on weekdays (Monday to Friday) Efficient assessments and instant results upon completion of our bundle Why Quality Licence Scheme (QLS)? Achieving Quality Licence Scheme endorsed certificates can provide you with recognised and credible evidence of your skills and knowledge to potential employers. Quality Licence Scheme (QLS) endorsements are awarded to training programmes and courses that meet high quality standards, ensuring that your certificate represents a valuable achievement. The stringent assessment process involved in achieving Quality Licence Scheme Endorsed Certificates ensures that you have acquired the necessary skills and knowledge to excel in your chosen field. Course Curriculum: Here is a curriculum breakdown of the Quality Licence Scheme endorsed: Module 01: Introduction to Compliance 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 How is the bundle assessed? To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. You will immediately be given access to a specifically crafted MCQ test upon completing an online module. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to claim a certificate endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is for - Professionals in the field of Compliance and Risk Management. Business leaders, managers, and executives who want to learn more about compliance management Individuals who want to pursue a career in Compliance or Risk management Compliance and Risk management consultants who are looking to improve their knowledge and skills. N.B.: This course will only provide you with the theoretical foundation you need to improve in this particular area. To obtain professional qualification, you can enrol following courses: Certificate in Compliance Association of Governance, Risk and Compliance Highfield Awarding Body for Compliance Certified Governance & Compliance Audit Professional Requirements There are no formal entry requirements for the Compliance Management bundle, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation. Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the Compliance Management bundle at your own pace. All students must have a passion for learning and literacy, as well as being over the age of 16. Career path Jobs you can explore, such as- Compliance Officer - £30,000 to £55,000 per annum Risk Manager - £40,000 to £70,000 per annum Compliance Analyst - £25,000 to £40,000 per annum Compliance Consultant - £35,000 to £65,000 per annum Certificates Certification of completion. Digital certificate - Included Free digital certificate - PDF format
Compliance Manager course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease. Certificate in Compliance This teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. GDPR Training Course The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protection Act 1998, on the 25th May 2018, it is mandatory that all businesses that handle personal data must be aware of the new rules. Anti-Money Laundering (AML) - Level 3 This training course is for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment. Business Law This teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. UK Employment Law This course is designed to provide learners with an in-depth understanding of the basics of employment law. During this course, you will learn the role of an employment lawyer and the rights of both employees and employers. Additionally, it covers the different types of employment contracts, the legal recruitment process and the employee handbook in detail. Key Features of the Compliance Manager Course: Instant e-certificate Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases *** Additional Gifts *** Free Life Coaching Course *** (Offer Ends Soon) *** Course Curriculum of Certificate in Compliance The detailed curriculum outline of this course is as follows: Introduction to Compliance Compliance Management System Basic Elements of Effective Compliance Compliance Audit Compliance and Ethics Introduction to Risk and Basic Risk Types Further Risk Types Introduction to Risk Management Risk Management Process Risk Assessment and Risk Treatment Types of Risk Management Course Curriculum of GDPR Training Course The detailed curriculum outline of this course is as follows: GDPR Basics GDPR Explained Lawful Basis for Preparation Rights and Breaches Responsibilities and Obligations Ethical and Social Issues and Data Protection Course Curriculum of Anti-Money Laundering (AML) - Level 3 The detailed curriculum outline of this course is as follows: Introduction to Money Laundering Proceeds of Crime Act 2002 Development of Anti-Money Laundering Regulation Responsibility of the Money Laundering Reporting Officer Risk-based Approach Customer Due Diligence Record Keeping Suspicious Conduct and Transactions Awareness and Training Course Curriculum of Business Law The detailed curriculum outline of this course is as follows: Understanding Business Law European Community Law The Court System Civil and Alternative Dispute Resolution Contract & Business Law Employment Law Agency Law Consumer Law and Protection Law of Tort Business Organizations Company Law Business Property Competition Law Course Curriculum of UK Employment Law The detailed curriculum outline of this course is as follows: Basic of Employment Law Legal Recruitment Process Employment Contracts Employee Handbook Disciplinary Procedure National Minimum Wage & National Living Wage Parental Right, Sick Pay & Pension Scheme Discrimination in the Workplace Health & Safety at Work Dismissal, Grievances and Employment Tribunals Workplace Monitoring & Data Protection Certification Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. CPD 40 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone with a knack for learning new skills can take this Compliance Manager course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions. Requirements Learners do not require any prior qualifications to enrol on this course. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
The business world is becoming increasingly complex and volatile. Companies must ensure that they are updated with the latest industry standards as new regulations and compliance laws are introduced. Our course will help you to understand businesses and manage the risks associated with their operations. Risk management is an essential component of any compliance course. Understanding the various risks associated with a business and its operations is critical for compliance success. Risk management is a crucial component of any compliance programme, from financial to operational risks to reputational risks. Account management is also an important aspect of a compliance course. Companies must ensure that they have the appropriate systems in place to manage their accounts and finances. Understanding accounting and finance principles, best practices, and compliance regulations are part of this. This course will provide an in-depth look at account management and finance, assisting businesses in ensuring that their accounts and finances are properly managed. Finally, our course will give you an overview of the various compliance regulations and laws that apply to your business. This is critical for any organisation to understand because failing to follow these regulations can result in hefty fines and serious legal consequences. So, don't wait up. Enrol right now! This bundle includes 1 best-selling Quality Licence Scheme -endorsed course with 5 additional courses, expert assistance and course assessment. Enjoy 12 months of free access to this bundle of courses and master a range of in-demand professional skills to advance your career. No hidden costs - enrol on this bundle. This course package includes: Quality Licence Scheme-endorsed Compliance and Risk Management Diploma 5 additional courses - Anti-Money Laundering & Staff Awareness TrainingSecurity Management & Risk AnalysisWorkplace Safety and First AidEmployment Law & Recruitment Process 2020Workplace Confidentiality Learning Outcomes: Show a thorough understanding of risk management principles in the context of compliance. Gain an understanding of how account management, accounting, and finance interact in the context of compliance. Become capable of evaluating and recommending processes and procedures to ensure compliance. Discuss the significance of compliance and its role in risk management. Identify potential issues by analysing and interpreting data. Adopt best practices to ensure compliance with applicable laws and regulations. Create strategies to ensure ethical standards and industry regulations are met. Why People Enrol this course From One Education: Receive a Quality Licence Scheme-endorsed certificate upon successful completion of this course 5 additional courses to enrich your knowledge and skills Learning materials of our bundle contain engaging voiceover and visual elements for your comfort Get 24/7 access to all bundle content for a full year Complete the bundle at your own pace Each of our students gets full tutor support on weekdays (Monday to Friday) Efficient assessments and instant results upon completion of our bundle How is the bundle assessed? To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. You will immediately be given access to a specifically crafted MCQ test upon completing an online module. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%. When all tests have been successfully passed, you will be able to claim a certificate endorsed by the Quality Licence Scheme. Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing this Compliance course, learners will get an endorsed certificate (included with the course) delivered right at their doorstep by post, without paying a single penny! Note that learners residing outside the UK have to pay a £10 postage charge. For Additional Courses For the additional Quality Licence Scheme endorsed certificates from the additional courses, you have to pay the fees based on level of each course: Level 1 - £29 Level 2 - £59 Level 3 - £69 Level 4 - £79 Level 5 - £99 Level 6 - £109 Level 7 - £119 Accredited Certification from One Education After completing the courses under this bundle, you will qualify for CPD Accredited Certificates for each course. Certification is available in PDF format at the cost of £9, or a hard copy can be sent to you via post at £15. Who is this course for? Individuals who are interested in pursuing a career in compliance or risk management in any industry, including finance, healthcare, or technology. People who are currently working in a compliance or risk management role and want to improve their knowledge and skills. Business owners, entrepreneurs or self-employed individuals who need to ensure that their businesses comply with relevant regulations and laws. Employees who work in regulated industries want to understand their responsibilities. Anyone who wants to gain a deeper understanding of the principles and practices of compliance, including the regulatory landscape, risk assessment, and the development of programs and policies. Requirements There are no formal entry requirements for the course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation. Career path People in this sector tend to pursue the following careers Compliance OfficerAnalystManagerConsultantAuditor Generally, entry-level compliance positions can begin at around £25,000, while experienced professionals in senior compliance roles can earn up to £80,000. Certificates Certification of Completion Digital certificate - Included Free digital certificate in PDF format.
Compliance Officer course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease. Our Compliance Officer Course Bundle Curriculum Outline: Course 01: Compliance Officer Training Level 3 Course 02: GDPR Training Course Course 03: Anti-Money Laundering (AML) - Level 3 Course 04: Business Law Course 05: UK Employment Law Key Features of the Compliance Officer Course : Instant e-certificate and hard copy dispatch by next working day Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases *** Additional Gifts *** Free Life Coaching Course *** (Offer Ends Soon) *** Course Curriculum of Compliance Officer Training Level 3 The detailed curriculum outline of our Compliance Officer Training Level 3 course is as follows: Module 01: Introduction to Compliance 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 Curriculum of GDPR Training Course The detailed curriculum outline of our GDPR Training Course is as follows: Module 01: GDPR Basics Module 02: GDPR Explained Module 03: Lawful Basis for Preparation Module 04: Rights and Breaches Module 05: Responsibilities and Obligations Module 06: Ethical and Social Issues and Data Protection Course Curriculum of Anti-Money Laundering (AML) - Level 3 The detailed curriculum outline of our Anti-Money Laundering (AML) - Level 3 course is as follows: 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 Officer 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 Curriculum of Business Law The detailed curriculum outline of our Business Law course is as follows: Module 01: Understanding Business Law Module 02: European Community Law Module 03: The Court System Module 04: Civil and Alternative Dispute Resolution Module 05: Contract & Business Law Module 06: Employment Law Module 07: Agency Law Module 08: Consumer Law and Protection Module 09: Law of Tort Module 10: Business Organisations Module 11: Company Law Module 12: Business Property Module 13: Competition Law Course Curriculum of UK Employment Law The detailed curriculum outline of our UK Employment Law course is as follows: 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 Accreditation All of our courses, including this Compliance Officer course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. Who is this course for? Anyone with a knack for learning new skills can take this course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions. Requirements Learners do not require any prior qualifications to enrol on this course. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
This is an opportunity to benchmark your current and future safety and health vision and priorities in line with global models of safety, and to benefit from good practice gathered from leading organisations from around the world. Through lively discussion, debate and exercises, including benchmarking, gap analysis and case studies, leaders attending this programme deepen their understanding of how to use their skills to drive their organisation to the next level in its safety and health performance. The programme is designed to help leaders:
This course is designed to enable learners to increase their understanding of risk assessment and risk management in Health and Social Care settings.
This course is designed to provide delegates with awareness in the Control of Substances Hazardous to Health (COSHH) and how it may affect them, their colleagues, and their employer.
This course is developed for staff and volunteers to raise awareness of drug and alcohol misuse issues and are adequately informed and enabled to work effectively with individuals with dependencies.