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5678 Compliance courses in Weybridge delivered On Demand

Internal Auditor and Financial Investigator Training

4.7(47)

By Academy for Health and Fitness

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Are you ready to take your career to the next level? Unlock new opportunities and become knowledgeable in internal auditing and financial investigation with our exclusive bundle of courses. Our Internal Auditor and Financial Investigator Training bundle includes 11 comprehensive courses that will equip you with the knowledge and expertise required to excel in the field. The first course in this bundle is QLS-endorsed, ensuring that you receive a QLS hardcopy certificate for free upon completion. This certificate is highly valued and will boost your credibility in the industry. The remaining 10 courses are CPD-QS accredited and cover a wide range of topics, including internal audit, corporate risk management, HR audit, financial analysis, and much more. Whether you're just starting your career or looking to advance to the next level, this bundle is the perfect choice for you. Each course is designed to provide you with a solid foundation in the subject matter, giving you the confidence to take on new challenges and responsibilities. Plus, with our flexible online learning platform, you can study at your own pace and on your own schedule. Don't miss out on this opportunity to enhance your skills and knowledge. Enrol in our Internal Auditor and Financial Investigator Training bundle today and take the first step towards a brighter future! This Internal Auditor and Financial Investigator Training Bundle Package includes: Course 01: Diploma in Internal Audit Skills at QLS Level 5 10 Premium Additional CPD QS Accredited Courses - Course 01: Internal Compliance Auditor Course 02: Corporate Risk And Crisis Management Course 03: HR Audit Advanced Certificate Course 04: Financial Investigator Course 05: Financial Analysis for Finance Reports Course 06: Finance: Financial Risk Management Course 07: Anti Money Laundering and Fraud Management Course 08: Diploma in Financial statement Analysis Course 09: Tax Accounting Course 10: GDPR Why Prefer This Internal Auditor and Financial Investigator Training Bundle? You will receive a completely free certificate from the Quality Licence Scheme Option to purchase 10 additional certificates accredited by CPD Get a free Student ID Card - (£10 postal charges will be applicable for international delivery) Free assessments and immediate success results 24/7 Tutor Support After taking this Internal Auditor and Financial Investigator Training bundle courses, you will be able to learn: Develop an in-depth understanding of internal auditing and financial investigation Learn how to assess and manage corporate risks and crises Gain expertise in HR audit and financial analysis Understand the principles of financial risk management and tax accounting Acquire knowledge of anti-money laundering and fraud management Master the GDPR principles and their implications for businesses Receive QLS and CPD-QS endorsed certificates upon completion of the courses ***Curriculum breakdown of Internal Audit*** 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 How is the Internal Auditor and Financial Investigator TrainingBundle Assessment Process? You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you successfully pass the exams. CPD 220 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is suitable for: Aspiring internal auditors and financial investigators Professionals looking to enhance their skills and knowledge in the field Individuals seeking to enter the financial sector Anyone interested in learning about corporate risk management and compliance Career path This bundle will be beneficial for anyone looking to pursue a career as: Internal auditor: £27,000 - £65,000 per year Financial investigator: £27,000 - £60,000 per year Risk manager: £40,000 - £100,000 per year Compliance officer: £24,000 - £65,000 per year Financial analyst: £25,000 - £60,000 per year Tax accountant: £25,000 - £70,000 per year Certificates Diploma in Internal Audit Skills at QLS Level 5 Hard copy certificate - Included After successfully completing thecourse, you can order an original hardcopy Certificate of Achievement endorsed by the Quality Licence Scheme. This certificate will be delivered to your home, free of charge. To obtain the additional Quality Licence Scheme Endorsed Certificate, you will need to pay the corresponding fee based on the level of the courses: Level 1: £59 Level 2: £79 Level 3: £89 Level 4: £99 Level 5: £119 Level 6: £129 Level 7: £139 CPD QS Accredited Certificate Digital certificate - £10 Upon successfully completing the Bundle, you will need to place an order to receive a PDF Certificate for each course within the bundle. These certificates serve as proof of your newly acquired skills, accredited by CPD QS and will cost you £10 for each course. Also, the certificates are recognised throughout the UK and internationally. CPD QS Accredited Certificate Hard copy certificate - £29 International students are subject to a £10 delivery fee for their orders, based on their location.

Internal Auditor and Financial Investigator Training
Delivered Online On Demand3 weeks
£159

HACCP Legislations & Principles

5.0(1)

By Course Gate

Unlock opportunities in the food industry with our HACCP Legislations & Principles course. Learn essential food safety skills and compliance rules for aspiring chefs and restaurant owners.

HACCP Legislations & Principles
Delivered Online On Demand2 hours 49 minutes
£11.99

Responsible Person (RP) Training Course

5.0(2)

By Training Express

The Responsible Person (RP) Training is an online course that provides the knowledge and skills necessary to fulfill the responsibilities of an RP in the pharmaceutical industry. The Responsible Person (RP) course is designed to equip you with the essential knowledge and insights needed to take on the critical role of ensuring regulatory obligations are met within a business. This course covers all aspects of being an RP, from understanding the legal frameworks that govern your responsibilities to learning the steps required to maintain compliance and promote safety within your organisation. It is a vital course for anyone in charge of regulatory matters, offering a thorough understanding of the nuances that come with the role. In this course, you’ll gain a clear understanding of the core principles behind being a Responsible Person, ensuring that you are fully aware of the regulations, guidelines, and best practices you need to follow. The material is presented in a way that is easy to grasp, giving you the confidence to handle any situation where the role of RP is required. Whether you are looking to deepen your expertise or simply fulfil the necessary requirements, this course is an ideal choice for anyone aspiring to excel in this vital role. Comply with all applicable regulations. Key Features of Responsible Person Bundle CPD Accredited Responsible Person Course Instant PDF certificate Fully online, interactive Responsible Personcourse Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Sign up today and start learning the skills you need to become a successful Responsible Person! Responsible Person (RP) Curriculum Course 01: Legionella Awareness Training Course 02: Quality Management Course 03: Good Manufacturing Practice (GMP) Course 04: Compliance and Risk Management Course Course 05: Safe Handling of Medicines Course 06: Pharmacology Course 07: Pharmacy Assistant Diploma Level 5 Course 08: Line Management Learning outcomes By the end of the course, you will be able to: Understand the role and responsibilities of an RP Identify and control the risks associated with the distribution of medicinal products Comply with all applicable regulations Apply the principles of quality management to the distribution of medicinal products Safely handle and store medicinal products Understand the pharmacology of medicinal products Manage a team of pharmacy technicians Accreditation This Responsible Person bundle courses are CPD 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 Responsible Person course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Responsible Person (RP) Training is ideal for: Pharmacists Pharmacy technicians Quality assurance professionals Anyone responsible for the distribution of medicinal products Requirements No prior degree or experience is required to enrol in this course. Career path Some related jobs that require This Responsible Person (RP) training include: Responsible Person (RP) Pharmacy Manager Quality Assurance Manager Regulatory Affairs Manager Compliance Officer Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included

Responsible Person (RP) Training Course
Delivered Online On Demand1 hour
£50

Legal Secretary, Paralegal, Legal Advisor & English Law

4.7(47)

By Academy for Health and Fitness

QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 260 CPD Points > Lifetime Access

Legal Secretary, Paralegal, Legal Advisor & English Law
Delivered Online On Demand3 days
£309

Alcohol Personal Licence Holder

By Twig Services Ltd

Alcohol Personal Licence Holder Online Training Course

Alcohol Personal Licence Holder
Delivered Online On Demand1 hour 30 minutes
£125

Retail Management Course - For 5 Employees

By Compliance Central

Are you looking to enhance your employees' abilities and skills in Retail Management? If yes, then you have come to the right place. Our comprehensive Retail Management course at Compliance Central is designed to help your team produce the best possible outcomes by mastering the essential Retail Management skills. Whether your employees are new to Retail Management or already working in the field, this course will provide them with the necessary knowledge and skillsets to excel. Get 2 CPD Accredited Courses: Course 01:- Retail Management Diploma Course 02:- Visual Merchandiser Why Employee Training Matters: Boost Productivity: Well-trained employees work more efficiently, driving productivity in all areas. Increase Employee Morale: Invest in your employees' growth, leading to a positive work environment and higher retention rates. Stay Ahead of Competitors: Equip your workforce with the latest skills and knowledge to outshine the competition. Ensure Compliance and Safety: Specialised training keeps your business compliant and your workplace safe. Improve Customer Satisfaction: Well-trained staff deliver exceptional service, building loyal customer relationships. Why Choose Us? Expert-Developed Training: Industry professionals have developed valuable insights and helpful learning. Flexible Learning: Online Retail Management course allows employees to learn at their own pace. Ongoing Support: Dedicated Retail Management experts are available to guide your employees throughout the training process. Certificates of Achievement: Recognise your employees' commitment with CPD Certified certificates. Employer Dashboard: Easily track employee Retail Management progress in our user-friendly dashboard. Empower Your Workforce Today! Invest in your company's future success. Join us to start your employees' Retail Management training and watch your business thrive. Compliance Central - Empowering Businesses Through Knowledge Empower Your Business with Comprehensive Employee Training! At Compliance Central, we understand that well-trained employees are the backbone of successful organisations. Elevate your workforce and propel your business forward with our tailored online training programs. Course Curriculum Breakdown: Course 01:- Retail Management Diploma Module 01: Introduction to Retail Management Module 02: Retail Strategy Module 03: Retail Buying and Merchandising Module 04: Retail Pricing Module 05: Supply Chain Management in Retailing Module 06: The Sales Process and Dealing with Customers at the Checkout Module 07: Importance of Consumer Behaviour Module 08: Taking Trends and Targeting Customers Effectively Module 09: The Importance of Communicating with Customers Module 10: Choosing a Retail Location Module 11: Retail Psychology Module 12: Negotiate the Right Deal with Suppliers Module 13: Develop Store Security Procedures Module 14: Management Skills for Leading Your Team Module 15: Selling in Multiple Channels Module 16: Retail Brand Management Module 17: Health & Safety for Retail Stores Module 18: Consumer Rights Act Course 02:- Visual Merchandiser Module 01: Introduction to Visual Merchandising Module 02: Store Layouts Module 03: Exterior Design Module 04: In-Store Design Module 05: Mannequins in Visual Merchandising Module 06: Display Fixtures Module 07: The Role of a Visual Merchandiser Module 08: Challenges of Modern Visual Merchandising Our Retail Management course starts with the fundamentals and gradually progresses to cover advanced topics, making each lesson intuitive and easy to understand. CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Retail Management course is ideal for new professionals looking to thrive in the Retail Management field. Requirements Enrolling in this Retail Management course only requires a basic understanding of the English language and an internet connection. Career path Completing the Retail Management course will enhance your employees' knowledge and confidence. Retail Store Manager: £25,000 to £40,000 per year Retail Operations Manager: £30,000 to £50,000 per year Merchandising Manager: £28,000 to £45,000 per year Retail Marketing Manager: £28,000 to £50,000 per year Supply Chain Manager (Retail): £35,000 to £60,000 per year Certificates CPD Accredited Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: £3.99 each Outside of the UK: £9.99 each CPD Accredited PDF Certificate Digital certificate - Included 2 CPD Accredited PDF Certificate

Retail Management Course - For 5 Employees
Delivered Online On Demand8 hours
£49

ISM,ISPS,MLC MARITIME INTERNAL AUDITOR

By Lloyd's Maritime Institute

The course approaches the audit process in the context of international standards and therefore, it is equally suitable for sea-going and office-based staff and its benefits are as following: Individuals will have a good understanding of the ISM Code, its importance, and their role within it, including ISM, ISO and MLC auditing requirements Individuals will be actively involved in the ongoing evaluation and development of a Company Safety, Environmental and Quality Management System Providing the Company and its auditors with the ability to establish the effectiveness of a Company Management System ahead of external verification by Administrations or Port State Control Delivered by experts with International safety and security management, compliance and verification experience in an engaging interactive style with a variety of security and safety related scenario case study workshops exercises during the training course

ISM,ISPS,MLC MARITIME INTERNAL AUDITOR
Delivered Online On Demand
£200

UK General Data Protection Regulation (GDPR) Training

By Online Training Academy

Learn all the secrets woven into the Purpose and Principles of the UK GDPR, where the story begins. It's not just about compliance; it's a narrative that unfolds the essence of safeguarding personal data, a journey into the very fabric of digital ethics. As you navigate the Legal Foundations of GDPR, you'll witness the emergence of rules and regulations that act as silent guardians, shaping the landscape of data protection. Key Features This UK General Data Protection Regulation (GDPR) Training Course Includes: CPD Certified Free Certificate from Reed CIQ Approved UK General Data Protection Regulation (GDPR) Course. Level 3 Diploma Developed by Specialist Lifetime Access UK General Data Protection Regulation (GDPR) Training Dive into the Governance of GDPR, where the plot thickens with insights into the intricate web of policies and structures governing the digital realm. Picture yourself as the guardian of information, armed with knowledge that transcends mere legality. The plot further deepens with Exemptions to GDPR, revealing the exceptions that add complexity to the tale. Finally, as the story unfolds into the realms of International Transactions and National Security, you become the protagonist navigating the global intricacies of data flow and safeguarding against unseen threats. Join us and become the master of your data destiny, shaping a future where privacy is paramount. Course Curriculum UK General Data Protection Regulation (GDPR) Training : Module 01: Objectives and Principles of the UK GDPR Module 02: Legal Foundations Underpinning GDPR Module 03: Governance in the Context of GDPR Module 04: Safeguarding Personal Data Module 05: Exceptions to GDPR Compliance Module 06: International Transactions and National Security Learning Outcomes UK General Data Protection Regulation (GDPR) Training Course: Explain the core principles and objectives of the UK GDPR. Demonstrate comprehensive knowledge of the legal foundations underpinning GDPR. Apply effective governance structures for GDPR compliance within organisations. Implement strategies to protect personal data in accordance with GDPR. Identify and comprehend exemptions to GDPR regulations appropriately. Evaluate and manage GDPR implications in international transactions and national security. Certification After completing this UK General Data Protection Regulation (GDPR) Training course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service UK GDPR Training - Level 3 CPD Certified 1:12:44 1: Module 01: Objectives and Principles of the UK GDPR Preview 10:59 2: Module 02: Legal Foundations Underpinning GDPR 12:26 3: Module 03: Governance in the Context of GDPR 12:02 4: Module 04: Safeguarding Personal Data 12:39 5: Module 05: Exceptions to GDPR Compliance 11:45 6: Module 06: International Transactions and National Security 11:53 7: CPD Certificate - Free 01:00 Who is this course for? UK General Data Protection Regulation (GDPR) Training Data protection officers and compliance professionals Legal professionals specialising in data protection IT professionals involved in data security Business executives responsible for GDPR compliance Anyone seeking an in-depth understanding of UK GDPR Career path UK General Data Protection Regulation (GDPR) Training Data Protection Officer Compliance Manager Privacy Consultant Information Security Analyst Legal Counsel specialising in Data Protection Risk and Governance Specialist Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

UK General Data Protection Regulation (GDPR) Training
Delivered Online On Demand1 hour 12 minutes
£12

AML- Anti Money Laundering

By Compliance Central

An excellent Anti Money Laundering (AML) course is the most effective way to gain a complex understanding of a susceptible subject. AML requires a sophisticated approach to ensure full compliance and avoid punitive legal issues. With detailed instructions, it covers critical concepts like beneficial ownership, suspicious activity reporting, and your customer protocol. This course allows students to learn about the ins and outs of anti-money laundering measures and regulations, making them adept at identifying potential weaknesses that could prove disastrous if ignored. Moreover, participants will learn to identify potential vulnerabilities that could prove catastrophic if ignored. The AML course uses a potent mix of lectures, case studies, and interactive sessions to provide meaningful insights into recognising fraudulent activity. The course will equip you with knowledge and skills in detecting fraudulent financial transactions, identifying potential money laundering risks and preventing money laundering activities. So enrol in the course blindfolded today. What you will discover are the following: Understand the basics of criminal law. Development of anti-money laundering regulations. Learn about the money Laundering process and its effects. Find out what the Money Laundering Reporting Officer is responsible for. Identify how a risk-based strategy would work. Deepen your idea of customer due diligence and record keeping. Recognise suspicious behaviour and transactions. Along with the AML- Anti Money Laundering courses, you also get: Lifetime Access. Unlimited Retake Exam & Tutor Support. Easy Accessibility to the Course Materials- Anytime, Anywhere - From Any Smart Device (Laptop, Tablet, Smartphone Etc.) 100% Learning Satisfaction Guarantee. 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. Curriculum Breakdown of the Course:- 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 CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This training is ideal for the following: Working individuals wishing to comprehend the fundamentals of anti-money laundering (AML) Experts want to learn and be able to exhibit their expertise in AML and compliance. Professionals want a deeper understanding of compliance and AML to raise their standards. Early career professionals and students that wish to develop thorough AML and compliance understanding. Everyone who has a sincere interest in compliance, AML, and money laundering. Requirements To enrol in this AML- Anti Money Laundering course, all you need is a basic understanding of the English Language and an internet connection. Career path You can explore popular and in-demand careers associated with this course after completing it. Some job fields you can look into are: Fraud Monitoring Associate. Investigations Specialist. Compliance Investigator. Financial Reporting Analyst. Anti-Money Laundering Analyst. In the UK, these positions usually get an amount of around £30,000 - £40,000 per annum. 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

AML- Anti Money Laundering
Delivered Online On Demand2 hours
£12

UK General Data Protection Regulation (GDPR) Training

By Online Training Academy

Learn all the secrets woven into the Purpose and Principles of the UK GDPR, where the story begins. It's not just about compliance; it's a narrative that unfolds the essence of safeguarding personal data, a journey into the very fabric of digital ethics. As you navigate the Legal Foundations of GDPR, you'll witness the emergence of rules and regulations that act as silent guardians, shaping the landscape of data protection. Key Features This UK General Data Protection Regulation (GDPR) Training Course Includes: CPD Certified Free Certificate from Reed CIQ Approved UK General Data Protection Regulation (GDPR) Course. Level 3 Diploma Developed by Specialist Lifetime Access UK General Data Protection Regulation (GDPR) Training Dive into the Governance of GDPR, where the plot thickens with insights into the intricate web of policies and structures governing the digital realm. Picture yourself as the guardian of information, armed with knowledge that transcends mere legality. The plot further deepens with Exemptions to GDPR, revealing the exceptions that add complexity to the tale. Finally, as the story unfolds into the realms of International Transactions and National Security, you become the protagonist navigating the global intricacies of data flow and safeguarding against unseen threats. Join us and become the master of your data destiny, shaping a future where privacy is paramount. Course Curriculum UK General Data Protection Regulation (GDPR) Training : Module 01: Objectives and Principles of the UK GDPR Module 02: Legal Foundations Underpinning GDPR Module 03: Governance in the Context of GDPR Module 04: Safeguarding Personal Data Module 05: Exceptions to GDPR Compliance Module 06: International Transactions and National Security Learning Outcomes UK General Data Protection Regulation (GDPR) Training Course: Explain the core principles and objectives of the UK GDPR. Demonstrate comprehensive knowledge of the legal foundations underpinning GDPR. Apply effective governance structures for GDPR compliance within organisations. Implement strategies to protect personal data in accordance with GDPR. Identify and comprehend exemptions to GDPR regulations appropriately. Evaluate and manage GDPR implications in international transactions and national security. Certification After completing this UK General Data Protection Regulation (GDPR) Training course, you will get a free Certificate. Please note: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license. CPD 10 CPD hours / points Accredited by The CPD Certification Service UK GDPR Training - Level 3 CPD Certified 1:12:44 1: Module 01: Objectives and Principles of the UK GDPR Preview 10:59 2: Module 02: Legal Foundations Underpinning GDPR 12:26 3: Module 03: Governance in the Context of GDPR 12:02 4: Module 04: Safeguarding Personal Data 12:39 5: Module 05: Exceptions to GDPR Compliance 11:45 6: Module 06: International Transactions and National Security 11:53 7: CPD Certificate - Free 01:00 Who is this course for? UK General Data Protection Regulation (GDPR) Training Data protection officers and compliance professionals Legal professionals specialising in data protection IT professionals involved in data security Business executives responsible for GDPR compliance Anyone seeking an in-depth understanding of UK GDPR Career path UK General Data Protection Regulation (GDPR) Training Data Protection Officer Compliance Manager Privacy Consultant Information Security Analyst Legal Counsel specialising in Data Protection Risk and Governance Specialist Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

UK General Data Protection Regulation (GDPR) Training
Delivered Online On Demand1 hour 12 minutes
£12