5913 Compliance courses in Addlestone delivered On Demand

This course delves into the theoretical underpinnings of safety audit practices, from meticulous planning to advanced risk assessment and continuous improvement strategies.

10 QLS Endorsed Courses for HR Manager | 10 Endorsed Certificates Included | Lifetime Access | 24/7 Tutor Support

Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Level 4 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

The aim of this course is to equip global tax professionals with the necessary skills and knowledge to excel as Transfer Pricing specialists. The curriculum is tailored to align with the Advanced Diploma in International Taxation (ADIT) syllabus, providing support for ADIT candidates in successfully passing their ADIT module 3.03 exam on their first attempt. The course is structured into nine segments, each addressing a specific aspect of the ADIT Transfer Pricing syllabus. Upon completion, students have the option to take either the ADIT professional exam or the MojiTax exam, and our support team remains readily available to address any inquiries or concerns. Learning: Self Paced Mode of assessment: 50 MCQs (80% Pass mark) Award: MOJITAX certificate of Knowledge, and ADIT Module 3.03 (exam preparation). Author: MojiTax Start date: Self Paced - Anytime Learning Hours: 5 Hours 45 Minutes ADIT/MOJITAX Blended Syllabus The curriculum of the course encompasses the syllabus of the Chartered Institute of Taxation's Advanced Diploma in International Taxation, Module 3.03. Additionally, practical concerns for tax practitioners are also covered. Upon completion of the module, participants are expected to have a solid understanding of transfer pricing principles and confidently pass the ADIT Module 3.03, transfer pricing exam in either June or December. Professional Exam Focused At MojiTax, we understand that our students want to be well-prepared for their Advanced Diploma in International Taxation (ADIT) professional exam. That's why our transfer pricing training is exam-focused. Our course is structured to cover all the topics and concepts needed for success on the exam. We also align our training with the ADIT syllabus, ensuring that each section of our program corresponds to the exam's content. How we support our students MojiTax supports students on the course in several ways. Firstly, the course is self-paced, meaning students can work through the material at their own pace and have access to it 24/7. Secondly, the course is designed to be exam-focused, ensuring that students are well-prepared to take the ADIT professional exam. Finally, MojiTax aims to respond to all inquiries from students within 24 working hours, ensuring that students receive prompt support and assistance when needed. Our resources Our students have access to a range of training materials and assessments designed to support their learning and progress. These include: Presentations: E-Textbook: Intergovernmental Materials: Access to relevant intergovernmental materials, such as tax treaties, OECD guidelines, and other relevant publications. Multiple-Choice Questions: ADIT Revision Questions: MojiTax Exam: 01 INTRODUCTION Introduction to MojiTax Transfer Pricing ADIT/CIOT website ADIT Syllabus: Transfer Pricing 02 Part 1: Fundamental sources - 15% Presentation: Fundamental sources Chapter 1: Fundamental sources Quiz 1: Test your knowledge ADIT Revision Questions, Chapter 1 OECD Transfer Pricing Guideline (2022) - Not compulsory OECD BEPS Report 8-10 - Not compulsory United Nations Practical Manual on Transfer Pricing - Not compulsory 03 Part 2: The arm’s length principle (ALP) - 5% Presentation: The arm's length principle (ALP) Chapter 2: The arm's length principle (ALP) Quiz 2: Test your knowledge ADIT Revision Questions, Chapter 2 04 Part 3: Functional Analysis - 10% Presentation: Functional Analysis Chapter 3: Functional Analysis Quiz 3: Test your knowledge 05 Part 4: Transfer pricing methods - 10% Presentation: Transfer Pricing methods Transfer pricing methods ADIT Revision Questions, Chapter 3 & 4. Quiz 4: Test your knowledge 06 Part 5: Comparability - 10% Presentation: Comparability Chapter 5: Comparability ADIT Revision Questions, Chapter 5 Quiz 5: Test your knowledge 07 Part 6: Specific transactions (15%) Presentation: Specific transactions Chapter 6: Specific transactions ADIT Revision Questions, Chapter 6 Quiz 6: Test your knowledge 08 Part 7: Permanent establishments (PEs) - 10% Presentation: Permanent establishments (PEs) Chapter 7: Permanent establishments (PEs) ADIT Revision Questions, Chapter 7 Quiz 7: Test your knowledge 09 Part 8: Compliance issues - 5% Presentation: Compliance issues Chapter 8: Compliance Issues ADIT Revision Questions, Chapter 8 Quiz 8: Test your knowledge 10 Part 9: Avoiding Double Taxation and dispute resolution - 10% Presentation: Avoiding Double Taxation and dispute resolution Chapter 9: Avoiding Double Taxation and dispute resolution ADIT Revision Questions, Chapter 9 Quiz 9: Test your knowledge 11 Part 10: Other issues - 10% Presentation: Other issues Chapter 10: Other issues ADIT Revision Questions, Chapter 10 Quiz 10: Test your knowledge 12 Examination & Certificate Assessment Guidance Assessment & Certificate Portal Module Feedback

Tax Planning is the process of minimising your tax liability by taking advantage of all available tax breaks and deductions. Tax Planning Specialists help individuals and businesses to develop and implement tax strategies that reduce their tax burden.Tax Planning is a highly in-demand profession in the UK, with job demand rising by 15% in the past year. Tax Planning Specialists earn an average salary of £50,000, with the top earners earning over £100,000. The Tax Planning Specialist course offers an in-depth exploration into the UK's tax system, diving into areas such as individual taxation, VAT, corporation tax, and even the nuances of management accounting. If you've ever envisaged yourself guiding individuals and corporations through the maze of taxation, this Tax Planning Specialist course could be your guiding star. Beyond the professional realm, mastering the tax domain can ease personal tax endeavours, ensuring you're well-equipped when tax season arrives. Embrace this journey as a Tax Planning Specialist, and become the tax maestro you were destined to be. Why would you choose the Tax Planning Specialist course from Compliance Central: Lifetime access to Tax Planning Specialist course materials Full tutor support is available from Monday to Friday with the Tax Planning Specialist course Learn Tax Planning Specialist skills at your own pace from the comfort of your home Gain a complete understanding of Tax Planning Specialist course Accessible, informative Tax Planning Specialist learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the Tax Planning Specialist Study Tax Planning Specialist in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your Tax Planning Specialist Course Tax Planning Specialist Curriculum Breakdown of the Tax Planning Specialist Course Course Outline: Module 01: Tax System and Administration in the UK Module 02: Tax on Individuals Module 03: National Insurance Module 04: How to Submit a Self-Assessment Tax Return Module 05: Fundamentals of Income Tax Module 06: Payee, Payroll and Wages Module 07: Value Added Tax Module 08: Corporation Tax Module 09: Double Entry Accounting Module 11: Management Accounting and Financial Analysis Module 12: Career as a Tax Accountant in the UK Tax Planning Specialist Course Learning Outcomes: Comprehend the UK tax system and tax planning administration. Understand taxation policies for individuals. Grasp the intricacies of National Insurance. Navigate the process of Self-Assessment Tax Return. Dive deep into Income Tax fundamentals. Master concepts of Payee, Payroll, and Wages. Explore the dynamics of Value Added Tax. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Tax Planning Specialist course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Tax Planning Specialist. It is also great for professionals who are already working in Tax Planning Specialist and want to get promoted at work. Requirements To enrol in this Tax Planning Specialist course, all you need is a basic understanding of the English Language and an internet connection. Career path Tax Consultant: £30,000 to £60,000 per year Tax Manager: £45,000 to £80,000 per year Tax Analyst: £25,000 to £45,000 per year Tax Accountant: £35,000 to £60,000 per year Tax Planning Specialist: £40,000 to £80,000 per year Tax Compliance Officer: £30,000 to £50,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your SENCO - Teaching Assistant and Child Care skills? If yes, then you have come to the right place. Our comprehensive course on SENCO - Teaching Assistant and Child Care will assist you in producing the best possible outcome by mastering the SENCO - Teaching Assistant and Child Care skills. The SENCO - Teaching Assistant and Child Care course is for those who want to be successful. In the SENCO - Teaching Assistant and Child Care course, you will learn the essential knowledge needed to become well versed in SENCO - Teaching Assistant and Child Care. Our SENCO - Teaching Assistant and Child Care course starts with the basics of SENCO - Teaching Assistant and Child Care and gradually progresses towards advanced topics. Therefore, each lesson of this SENCO - Teaching Assistant and Child Care course is intuitive and easy to understand. Why would you choose the SENCO - Teaching Assistant and Child Care course from Compliance Central: Lifetime access to SENCO - Teaching Assistant and Child Care course materials Full tutor support is available from Monday to Friday with the SENCO - Teaching Assistant and Child Care course Learn SENCO - Teaching Assistant and Child Care skills at your own pace from the comfort of your home Gain a complete understanding of SENCO - Teaching Assistant and Child Care course Accessible, informative SENCO - Teaching Assistant and Child Care learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with the SENCO - Teaching Assistant and Child Care Study SENCO - Teaching Assistant and Child Care in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your SENCO - Teaching Assistant and Child Care Course Learn at your own pace from the comfort of your home, as the rich learning materials of this course are accessible from any place at any time. The curriculums are divided into tiny bite-sized modules by industry specialists. And you will get answers to all your queries from our experts. So, enrol and excel in your career with Compliance Central. Module 01: Introduction to SEN Co-ordination Module 02: The SENCO Role in Policy and Practice Module 03: Roles and Responsibilities within whole School SEN Co-ordination Module 04: Supporting Teaching and Learning Module 05: The SENCO and the Senior Leadership Team Module 06: Supporting Colleagues and working with Professionals and Organisations beyond the School Module 07: Developing Relationship with Pupils and Parents Module 08: SENCO's Role in Leading and Managing SEND Administration Module 09: Challenges and Opportunities Module 10: Developing Inclusive Practice and the Future SENCO Role CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The SENCO - Teaching Assistant and Child Care course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in SENCO - Teaching Assistant and Child Care. It is also great for professionals who are already working in SENCO - Teaching Assistant and Child Care and want to get promoted at work. Requirements To enrol in this SENCO - Teaching Assistant and Child Care course, all you need is a basic understanding of the English Language and an internet connection. Career path The SENCO - Teaching Assistant and Child Care course will enhance your knowledge and improve your confidence. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills. The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management. Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand. Why would you choose the AML, KYC and Risk Management from Compliance Central: Lifetime access to AML, KYC and Risk Management course materials Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home Gain a complete understanding of AML, KYC and Risk Management Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your AML, KYC and Risk Management Curriculum Breakdown Diploma in Anti Money Laundering (AML) 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 KYC Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Risk Management Process Module 01: Introduction to Risk Management. Module 02: Risk Management Process. Module 03: Benefits of Risk Management. Module 04: Enterprise Risk Management. Module 05: Managing Financial Risks. Module 06: Managing Technology Risks. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work. Requirements To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection. Career path The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management. Certificates CPD Accredited PDF Certificate Digital certificate - Included CPD Accredited PDF Certificate CPD Accredited Hard Copy Certificate Hard copy certificate - £10.79 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99

Looking to sharpen your auditing prowess without stepping outside? Our Internal Auditor Training - CPD Certified Course is designed to equip you with the essential knowledge and expertise required to excel in the auditing field—all from the comfort of your own desk. This course unpacks the key principles, methodologies, and best practices internal auditors need to confidently assess organisational processes, identify risks, and support sound decision-making. Perfect for professionals aiming to enhance their career prospects or refresh their understanding of internal audit standards. Delivered entirely online, this course offers flexible learning tailored to fit around your schedule. You’ll explore the latest techniques in audit planning, risk assessment, and report writing, all presented in a clear and engaging manner. Plus, with CPD certification, your professional development gets a credible boost. Whether you’re new to auditing or brushing up your knowledge, this course strikes the right balance between thoroughness and accessibility—with just the right dash of wit to keep things interesting. Ready to sharpen your audit insight with no need to leave your chair? This training has you covered. Key Features CPDA Accredited Internal Auditor Training Instant FREE e-certificate Fully online, interactive Internal Auditor course with audio voiceover Self-paced learning and laptop, tablet, and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Free Gifts Life Coaching Course Enrol now in this Internal Auditor course to excel! Internal Auditor Course Curriculum 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 Internal Auditor Accreditation This Internal Auditor is CPD Quality Standards (CPD QS) 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 Internal Auditor course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS) Who is this course for? This Internal Auditor course is suitable for anyone interested in: Information Systems Audit and Control Association Financial Investigator Forensic Accounting Professionals seeking to develop skills in auditing, including entry-level Internal auditors, financial controllers, risk managers, and compliance officers. Requirements No prior degree or experience is required to enrol in this Internal Auditor course. Career path Entry-level Internal Auditor: £25,000 - £35,000 per annum Internal Auditor with 3-5 years of experience: £35,000 - £50,000 per annum Senior Internal Auditor with 5+ years of experience: £50,000 - £80,000+ per annum 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.

GDPR Certification The European Union (EU) has created the General Data Protection Regulation (GDPR) since the 25th of may 2018. The way companies and organizations collect, use and maintain data has changed dramatically over the years. For example, the electronic storage of data is a relatively new concept and one that has not always been adequately addressed by existing legislation. Experts believe that it is one of the most important pieces of data protection legislation drafted within the last 20 years. It is important that everyone involved in the collection, storage and processing of personal data be aware of the GDPR and its implications. This course from Online Courses Learning is an introduction to the scope and purpose of the GDPR. You Will Learn: What the GDPR is, why it was introduced, when it came into effect, its relationship to previous legislation and who must comply with the new rules. The principles underlying the GDPR, the bases on which an organization is permitted to collect and process data and how the GDPR makes provision for the handling of highly sensitive personal information. The rights granted to individuals under the GDPR and what this means for organizations who collect and process data. Benefits of Taking This Course: If your job entails regular collection, storage or handling of personal data, this course will provide you with an invaluable introduction to your obligations under the GDPR. If you own a business, this course will help you understand when and how you may collect data from clients and consumers and process it in a lawful manner. If you work in a management role, this course will help you advise members of your team with regards to handling and processing consumer data. If you are responsible for implementing data handling and processing policies at your place of work, this course will give you a good starting point from which to draft them. If you are interested in consumer rights and privacy law, the information in this course will be of general interest to you. Course Modules/Lessons Module 1: What is the General Data Protection Regulation? Module 2: The Main Principles Underpinning the GDPR Module 3: Individual Rights under the GDPR Upon completion of this short course, you have the knowledge of the GDPR compliance and ability to successful application in your business/career. A video of what GDPR is and how it might affect you?