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5630 Compliance courses in Cardiff delivered On Demand

Certificate in COSHH Training Level 3 - QLS Endorsed

By Compliance Central

COSHH is crucial in the workplace as it ensures the safe handling, storage, and use of hazardous substances. By complying with COSHH regulations, you can protect employees from health risks, minimise accidents, and maintain a healthy working environment. The COSHH course is for those who want to be successful. In the course, you will learn the essential skills and gain the knowledge needed to become well-versed in COSHH. Stand out in the job market by completing the COSHH course. Get an accredited certificate and add it to your resume to impress your employers. In the COSHH course, you will get: Course 01: Certificate in COSHH Training at QLS Level 3 Course 02: Level 2 Health and Safety in the Workplace COSHH Learning Outcomes: Basic concept and interpretation of COSHH. Discussing health problems and possible remedies related to hazardous chemicals. Analysis of hazardous compounds from a theoretical perspective. Assessing COSHH risk concepts. How to manage, monitor and enforce COSHH risk. Key Highlights for COSHH Course: CPD Accredited COSHH Course Unlimited Retake Exam & Tutor Support with the COSHH Course Easy Accessibility to the COSHH Course Materials 100% Learning Satisfaction Guarantee with the COSHH Course Lifetime Access & 24/7 Support with the COSHH Course Self-paced Online COSHH Course Modules COSHH Course Curriculum Breakdown Certificate in COSHH Training at QLS Level 3 Course Module 01: COSHH Explained Module 02: COSHH Regulations Module 03: Health Problems Related to Hazardous Substances Module 04: Identifying Hazardous Substances Module 05: Risk Assessments Module 06: Control Measures and Monitoring Module 07: Implementing COSHH Control Measures Level 2 Health and Safety in the Workplace 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 Quality Licence Scheme Endorsed Certificate of Achievement: Upon completing the COSHH course, you can order an original hardcopy certificate of achievement. This prestigious certificate, endorsed by the Quality Licence Scheme, will be titled 'Certificate in COSHH Training at QLS Level 3'. Your certificate will be delivered directly to your home. The pricing scheme for the certificate is as follows: £79 GBP for addresses within the UK. Please note that delivery within the UK is free of charge. CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this COSHH course. Health and Safety Officers: Manage health and safety protocols. Supervisors and Managers: Ensure team compliance with safety regulations. Employees Handling Hazardous Substances: Proper handling and risk assessment. Compliance Officers: Ensure adherence to health and safety laws. Facility Managers: Maintain a safe working environment. Requirements To enrol in this COSHH course, all you need is a basic understanding of the English Language and an internet connection. Career path Some of the career paths related to this field are: Health and Safety Officer COSHH Assessor Occupational Health Specialist Environmental Health and Safety Manager Safety Consultant Risk Assessment Manager Compliance Manager Certificates CPD Accredited Certificate of completion Digital certificate - Included Get 2 CPD accredited PDF certificate for Free. QLS Hardcopy Certificate Hard copy certificate - £79 CPD Accredited Hardcopy Certificate - £10.79

Certificate in COSHH Training Level 3 - QLS Endorsed
Delivered Online On Demand3 hours
£12

GDPR & Paralegal- CPD Certified

4.7(47)

By Academy for Health and Fitness

24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Are you tired of feeling lost in the jungle of legal jargon and data privacy regulations? Let's be honest, GDPR can feel like a cryptic ancient language reserved for lawyers with thick rulebooks. But fear not! This course bundle is your key to unlocking the secrets of the legal world, all from the comfort of your couch. Our GDPR & Paralegal course bundle is your personal guide to navigating the legal landscape with confidence. You'll master essential paralegal skills, become an expert in Anti-Money Laundering (AML) & Fraud Awareness, and gain a solid understanding of Compliance & Risk Management. Basically, you'll be the go-to person for all things legal and regulatory. This GDPR & Paralegal- CPD Certified Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: GDPR UK Course 02: Paralegal Training Course 03: Anti-Money Laundering (AML) & Fraud Awareness Course 04: Compliance & Risk Management Take control of your data expertise and propel your career forward. Enrol in the GDPR & Paralegal Course Bundle today! Learning Outcomes of GDPR & Paralegal Gain a comprehensive understanding of GDPR and its key principles. Apply GDPR principles to real-world scenarios in the UK context. Develop essential paralegal skills for a successful legal career. Identify and report suspicious activity related to money laundering and fraud. Implement effective compliance frameworks to minimize risk. Enhance your career prospects in data protection, legal services, and compliance. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of GDPR & Paralegal Get a free student ID card with GDPR & Paralegal Training program (£10 postal charge will be applicable for international delivery) The GDPR & Paralegal is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the GDPR & Paralegal course materials The GDPR & Paralegal comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: GDPR UK Module 01: The Purpose And Principles Of The UK GDPR Module 02: The Legal Foundations Of GDPR Module 03: The Governance Of GDPR Module 04: Protecting Personal Data Module 05: Exemptions To GDPR Module 06: International Transactions And National Security Course 02: Paralegal Training 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: Anti-Money Laundering (AML) & Fraud Awareness 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 04:Compliance & Risk Management 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 will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*4 = £51) CPD Hard Copy Certificate: £29.99 CPD 190 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Paralegals Data Protection Officers Compliance Professionals Legal Professionals Business Owners Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Paralegal Legal Assistant Compliance Officer Data Protection Officer Risk Manager Legal Consultant Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.

GDPR & Paralegal- CPD Certified
Delivered Online On Demand25 hours
£25

Introducing GDPR-CPD Approved

By BAB Business Group

The General Data Protection Regulation (GDPR) is designed to strengthen and unify the principles of data protection for all individuals within the European Union and the European Economic Area. The GDPR is an incredibly important change to data privacy regulations so understanding its correct implementation is vital for all UK businesses and organisations, and particularly for staff who regularly deal with personal data. This online course is designed specially for those front line staff and provides a clear introduction to the main elements of the GDPR, including compliance and the consequences of non-compliance. It explains the roles of key players - Data Protection Officers, Data Controllers, Data Protection Leads and Data Processors and covers the main categories of personal data, along with the six lawful bases for processing data, and how to audit the data your organisation holds. Other topics examined include the Seven Principles of the GDPR and the Eight Rights for Individuals, along with the importance of your Privacy Policy - how to construct one, and how to use it effectively when dealing with data subjects. Finally, there's important information on data breaches; how to avoid them, what to do if one is discovered and how to file a breach report

Introducing GDPR-CPD Approved
Delivered Online On Demand
£30

GDPR in Healthcare Training

5.0(1)

By Course Gate

Gain a comprehensive understanding of GDPR compliance in healthcare with our GDPR for Health and Social Care course. Learn to handle personal data securely and uphold patient confidentiality while meeting legal requirements. Ideal for healthcare and social care providers, this course covers GDPR essentials, data security awareness, and more.

GDPR in Healthcare Training
Delivered Online On Demand3 hours 24 minutes
£11.99

Confined Spaces: Risk Assessment, Emergency Procedures

By NextGen Learning

In industries such as construction, maintenance, and emergency services, the knowledge and expertise in managing confined spaces are paramount. "Confined Spaces: Risk Assessment, Emergency Procedures" is not just a course; it's an investment into safeguarding operational integrity and, most vitally, lives. Understanding the nuances of laws, risks, and controls related to confined spaces opens doors to myriad opportunities, from safety oversight roles to consulting positions, ensuring that workplace environments adhere to the highest standards of safety and legal compliance. Embark on a journey through detailed modules, each constructed meticulously to offer depth and applicable knowledge in managing confined spaces. From a thorough exploration of pertinent laws to mastering the art and science of risk assessment, from implementing control measures to orchestrating emergency procedures with proficiency, this course synthesises vital components into a comprehensive learning experience. Enhance your skillset, ensuring that every project you're involved in is underlined by an uncompromising commitment to safety. Your path to becoming an integral pillar in confined space management begins here. Confined Spaces: Risk Assessment, Emergency Procedures Module 01: Working in Confined Spaces and the Laws Module 02: Risk Assessment Module 03: Control Measures Module 04: Emergency Procedures Learning Outcomes: Upon completing the course, participants will: Understand legal requirements for confined spaces. Identify and assess potential hazards. Implement risk-mitigating control measures. Master confined space emergency procedures. Ensure safety and compliance in operations. Respond effectively in emergencies. What will make you stand out? On completion of this online course, you will gain: CPD QS Accredited After successfully completing the Course, you will receive a FREE PDF Certificate as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials. The online test with immediate results You can study and complete the course at your own pace. Study for the course using any internet-connected device, such as a computer, tablet, or mobile device. The "Confined Spaces: Risk Assessment, Emergency Procedures" course is meticulously crafted to impart essential knowledge and skills, ensuring that you are well-equipped to manage tasks and supervise teams in constrained environments. From the outset, you'll delve into a detailed exploration of legalities, understanding the intricate web of regulations that govern work in confined, restrictive areas. The journey continues into the realms of risk assessment and the development of strategic control measures, ensuring the simultaneous safeguarding of personnel and compliance with legal standards. This is coupled with a deep dive into the world of emergency procedures, ensuring that in the face of unexpected scenarios, you can act with assurance and competence. This course not only elevates your understanding but positions you as a crucial asset in any operational context where confined spaces are a factor underpinning safety and operational integrity. Therefore, reinforce your knowledge and furnish your skills by enrolling in our course. Take one step closer to achieving your goal. Show off your new skills with a certificate of completion Once you complete the Confined Spaces: Risk Assessment, Emergency Procedures course, you will be eligible to request a digital certificate for free. For Printed Transcript & Hardcopy Certificate- 4.99 GBP (Inside the UK Postal Fee) 8.99 GBP (International Delivery Fee) CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The "Confined Spaces: Risk Assessment, Emergency Procedures" course is tailored for: Health and safety professionals overseeing confined space operations. Site managers and supervisors in construction, maintenance, or industrial settings. Emergency service personnel, such as firefighters and first responders. Safety consultants providing expert advice on confined spaces. Training coordinators responsible for upskilling operational teams. Individuals pursuing a career in confined space safety and management. Requirements Without any formal requirements, you can delightfully enrol in this course. Career path Our course will prepare you for a range of careers, including: Confined Space Safety Officer: £25,000 - £40,000 Site Supervisor/Manager: £30,000 - £50,000 Emergency Service Responder: £23,000 - £40,000 Safety Consultant: £35,000 - £60,000 Health and Safety Coordinator: £28,000 - £45,000 Industrial Hygienist: £30,000 - £55,000 Risk Assessment Specialist: £32,000 - £48,000

Confined Spaces: Risk Assessment, Emergency Procedures
Delivered Online On Demand2 hours
£12

UK Corporate Tax Return Fundamentals

5.0(1)

By Course Gate

Feeling overwhelmed by the complexities of UK corporate tax returns? Our UK Corporate Tax Return Fundamentals course empowers you to navigate the process with confidence. Gain the essential knowledge to reduce your company's tax burden and ensure compliance with HMRC regulations.

 UK Corporate Tax Return Fundamentals
Delivered Online On Demand1 hour 32 minutes
£11.99

Risk Assessment, Analysis, Internal Audit & Quality Management

4.9(27)

By Apex Learning

Tired of browsing and searching for a Risk Assessment course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this extensive bundle that has everything you need to succeed. After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one Risk Assessment bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Risk Assessment course that will enhance your skills and prepare you for the competitive job market. Also, our experts are available for answering your queries on Risk Assessment and help you along your learning journey. Advanced audio-visual learning modules of these Risk Assessment courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once. Furthermore, to help you showcase your expertise in Risk Assessment, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest. This Risk Assessment Bundle Consists of the following Premium courses: Course 01: Risk Assessment & Management Course 02: Internal Audit Training Diploma Course 03: Financial Analysis Course 04: Financial Investigator Course 05: Level 3 Tax Accounting Course 06: Introduction to VAT Course 07: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 08: Diploma in Lean Process and Six Sigma Course 09: SAP Controlling (CO) - Product Costing S4HANA Course 10: Process Improvement: Reduce Waste Course 11: Compliance & Business Risk Management Course 12: Quality Assurance Manager Course 13: Quality Tools and Problem Solving Methods Course 14: Commercial Law 2021 Enrol now in Risk Assessment to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Risk Assessment expertise and essential knowledge, which will assist you in reaching your goal. Curriculum: Course 01: Risk Assessment & Management Module 01: Risk and Types of Risk Module 02: The Risk Evaluation Process Module 03: Risk Analysis & Assessment Module 04: Risk Assessment at Workplace Module 05: Introduction to Risk Management Module 06: Risk Management Process Module 07: Benefits of Risk Management Module 08: Enterprise Risk Management Module 09: Managing Financial Risks Module 10: Managing Technology Risks CPD 140 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Risk Assessment bundle. Requirements Our Risk Assessment course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Career path Having this Risk Assessment expertise will increase the value of your CV and open you up to multiple job sectors. Certificates Certificate of completion Digital certificate - Included You will get the PDF Certificate for the title course (Risk Assessment & Management) absolutely Free! Certificate of completion Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Risk Assessment & Management) 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.

Risk Assessment, Analysis, Internal Audit & Quality Management
Delivered Online On Demand
£79

The Value of Customer Due Diligence (CDD)

5.0(4)

By LGCA | London Governance and Compliance Academy

Description CDD is an ongoing process and, as such, a critical element for effectively managing the risks posed by existing clients, thus protecting the organization against their possible dubious actions. This course outlines basic CDD procedures requires to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective CDD involves ongoing monitoring of customers' business activities, identifying and mitigating the AML/CFT risk a business relationship may pose to a regulated entity. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

The Value of Customer Due Diligence (CDD)
Delivered Online On Demand
£60

Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD)

5.0(4)

By LGCA | London Governance and Compliance Academy

Description KYC/CDD is a critical element for effectively managing the risks posed by potential clients, thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk, and possible dubious actions by existing customers that need to be regularly reassessed. This course provides an introduction to KYC and CDD procedures, both key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Training Duration This course may take up to two (2) hours to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to all individuals who practice AML such as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for two (2) CPD units that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.

Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD)
Delivered Online On Demand
£60

Anti-Bribery and Corruption - 2023

5.0(4)

By LGCA | London Governance and Compliance Academy

Anti-bribery and anti-corruption legislation globally has existed for some time, though enforcement is becoming more aggressive. There is heightened regulatory focus on how insurers obtain and retain business within emerging markets where bribery and corruption is prolific. Group rates available! Contact us here Description This course provides an overview of the UK Bribery Act 2010 and how it applies to businesses and organizations. The course covers a variety of topics, including: The definition of bribery and corruption The different types of bribery and corruption The penalties for bribery and corruption The steps that businesses can take to prevent bribery and corruption Training Duration This course may take up to 2 hours to be completed. However, actual study time differs as each learner uses their own training pace. Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion upon completion of all units. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA. The course may be also approved for CPD Units by institutions which approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk.

Anti-Bribery and Corruption - 2023
Delivered Online On Demand
£60