5630 Compliance courses delivered On Demand

Advanced Professional Certificate Courses These are short online certificate courses of a more advanced nature designed to help you develop professionally and achieve your career goals, while you earn a professional certificate which qualifies you for the appropriate continuous professional development (CPD). Advanced Professional Certificate in International Financial Crimes This Advanced professional certificate course explores the concept and evolution of financial crimes, including fraud, corruption, and money laundering principal and secondary offences. The course provides insight into relevant cases involving financial crimes, focusing on the regulatory landscape of insider dealing and market abuse. The course presents an in-depth and detailed analysis of white-collar crimes' concepts, characteristics, and effects and reflects on various white-collar crimes' civil remedies. In addition, the course explains the concept and evolution of money laundering and Identifies the three stages of money laundering, all while explaining the aim and techniques of each stage. The course provides insight into different methods used in money laundering, including trade schemes, insurance policies, and cryptocurrencies. Also, the course presents an analysis of the impact of money laundering on economic growth and financial stability. Finally, the course is designed to cover the framework of international cooperation in the fight against financial crimes. The course provides insight into various international platforms involved in this global effort, including the European Union, the United Nations, and the FATF. From this perspective, the course covers multiple topics, including market abuse and market manipulation, corruption, and money laundering. Also, the course presents an analysis of various global financial crime risk management challenges. Course Details After the successful completion of this lecture, you will be able to; Understand the concept of financial crimes. Understand the concept and the regulatory landscape of corporate fraud. Understand the concept and the regulatory landscape of bribery and corruption. Reflect on various cases involving financial crimes. Understand the concept and the regulatory landscape of insider dealing and market abuse. Reflect on money Laundering Principal offences. Understand the concept, characteristics, and effects of white-collar crimes. Reflect on various white-collar crimes civil remedies. Understand the concept and evolution of money laundering. Identify the three stages of money laundering. Understand different methods used in money laundering. Measure the impact of money laundering on economic growth. Understand the framework of international cooperation in the fight against financial crimes. Understand the European Union anti-money laundering regulatory landscape. Understand the United Nations anti-money laundering regulatory landscape. Reflect on the EU market abuse regulation. Understand the intergovernmental anti-money laundering regulatory landscape. Reflect on various global financial crime risk management challenges. Accreditation The content of this course has been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines. Entry Requirements There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and gets updated on current ideas in their respective field. We recommend this certificate for the following audience. Legal advisors. Compliance specialists Compliance officers Financial advisors and managers Banking professionals Accountants Real estate agents Insurance professionals Legal advisors. Law practitioners. Contract specialists. Legal officers. Contract managers. Business developers. Law lecturers. Business lecturers. Legal and business researchers.

Learn how to effectively manage data breaches under GDPR regulations. Discover essential steps, from establishing a response plan to leveraging GDPR Data Protection Consultancy and gap analysis services. Ensure compliance and protect your organization.

24-Hour Flash Sale! Prices Reduced Like Never Before!! Navigating the complexities of the Construction Industry Scheme (CIS) is crucial for anyone involved in the UK construction sector. With the industry contributing billions to the economy and employing over 2 million people, understanding CIS is not just beneficial; it's essential. Hence, this course can be your gateway to becoming proficient in managing CIS obligations effectively. Are you prepared to master CIS to ensure compliance and optimise financial operations within your construction business? The "Construction Industry Scheme (CIS)" course bundle provides an exhaustive look into all aspects of the CIS, from basic understanding to complex compliance requirements. You'll begin with an overview of the scheme, learning about its Scope and the roles of Contractors and Subcontractors. The course will guide you through the Registration Process, the Verification of Subcontractors, and the nuances of Handling CIS Returns and Certificates. Additionally, you will get into the critical areas of Record-keeping, understanding the Penalties for Non-compliance, and other miscellaneous but vital CIS-related information. This Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 course is Endorsed by The Quality Licence Scheme Accredited by CPDQS (with 120 CPD points) Key Topics to Be Covered in this Construction Industry Scheme (CIS) The types of work that are covered by the CIS scheme are carried out in the UK. The CIS scheme's fundamental aspects include the definition of a contract (written and verbal), Contractor, Construction Operation, Subcontractor, and their responsibilities. The registration process The three key factors differentiate employees and contractors in the eyes of current UK law. The penalties involved in the Construction Industry Scheme (CIS) and the appealing process. Different areas of dispute are involved in the Construction Industry Scheme (CIS), including the use of trading names and payment processes to third parties. The 3 main steps to the verification of the subcontractor's process are explained with relevant examples. Learn about the practical impact of CIS and the future of the Construction Industry Scheme in light of the Reverse charge mechanism from 1 October 2020 Elevate your professional value and ensure your projects run smoothly and compliantly by mastering the Construction Industry Scheme. This course offers you the knowledge and tools necessary to navigate the regulations confidently and efficiently. Enrol now and take a significant step towards mastering one of the most important aspects of construction finance! Why Prefer this Course? Get a chance to order a QLS Endorsed Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Course Curriculum Module 01: Construction Industry Scheme (CIS) Module 02: Coverage of the CIS Module 03: Contractors and Registration Module 04: Verification Process Module 05: The Construction Industry Scheme (CIS) Returns Module 06: Record Keeping and Construction Industry Scheme(CIS) Certificates Module 07: Penalties Involved Module 08: Miscellaneous Information Assessment Process of Construction Industry Scheme (CIS) You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass the exam and achieve Quality Licence Scheme endorsed certificates. After passing the Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 120 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: Construction contractors Subcontractors Project managers Compliance officers Financial administrators Construction accountants Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Construction Manager: £35,000 - £70,000 Project Manager: £30,000 - £60,000 Compliance Officer: £25,000 - £45,000 Financial Manager: £40,000 - £75,000 Accountant: £28,000 - £50,000 Certificates CPD Accredited Digital Certificate Digital certificate - £12.99 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 Upon finishing the Construction Industry Scheme (CIS) course, you need to order to receive a Certificate Accredited by CPDQS that is accepted all over the UK and also internationally. The pricing schemes are: 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (international delivery) Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3 Hard copy certificate - £89 Show off Your New Skills with a Certification of Completion After successfully completing the Advanced Certificate in Construction Industry Scheme (CIS) at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of - 89 GBP inside the UK 99 GBP (including postal fees) for international delivery

Scientific information shows that VAT is a major source of revenue for the UK government. It is also a complex tax system that can be difficult to understand. This VAT-Tax Accounting and Bookkeeping Diploma course will provide you with the knowledge and skills you need to comply with VAT regulations and to manage your VAT affairs effectively. Learning outcomes: Understand the basic principles of VAT Calculate VAT accurately and efficiently Categorize VAT transactions correctly Comply with VAT regulations Keep accurate VAT records Prepare VAT returns Advise clients on VAT matters Courses are included in this VAT-Tax Accounting and Bookkeeping Diploma? Course 01: Introduction to VAT Course 02: Level 3 Tax Accounting Course 03: Level 3 Xero Training Course 04: Diploma in Accounting and Bookkeeping Course 05: Commercial Law 2021 Course 06: Applied Economics Course 07: Basic Business Finance Course 08: Business Analysis Level 3 Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Information Management Course 11: GDPR Data Protection Level 5 Enroll in the VAT-Tax Accounting and Bookkeeping Diploma today and start your journey to a rewarding career in business! The VAT-Tax Accounting and Bookkeeping Diploma is a valuable qualification for anyone who works in business or finance. It can help you to: Get a job in VAT compliance Advance your career in accounting Start your own business Optimize your business's VAT liability => The detailed Course Curriculum is provided in the Resources section <= Certification: PDF Certificate: Free (Previously it was £6*11 = £66) Hard Copy Certificate: Free (For The Title Course: Previously it was £10) If you are looking for a comprehensive and up-to-date course on VAT, tax accounting, and bookkeeping, then the VAT-Tax Accounting and Bookkeeping Diploma is the perfect choice for you. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This VAT-Tax Accounting and Bookkeeping Diploma is suitable for- Job Seekers Bookkeepers Finance professionals Business owners and entrepreneurs Accounting and finance professionals Individuals already working in business sectors. Anyone who wants to learn about VAT, tax accounting, and bookkeeping Requirements This VAT-Tax Accounting and Bookkeeping Diploma course has been designed to be fully compatible with tablets and smartphones. Career path With this VAT-Tax Accounting and Bookkeeping Diploma, you can pursue a career in: VAT compliance Accounting Bookkeeping Business management Finance Salary ranges for these careers in the UK can start from £20,000 and go up to £60,000 or more. Certificates Certificate of completion Digital certificate - Included

Introducing GDPR (Data Protection in the Workplace) Online Training Course

Are you looking to enhance your HACCP skills? If yes, then you have come to the right place. Our comprehensive course on HACCP will assist you in producing the best possible outcome by mastering the HACCP skills. The HACCP course is for those who want to be successful. In the HACCP course, you will learn the essential knowledge needed to become well versed in HACCP. Our HACCP course starts with the basics of HACCP and gradually progresses towards advanced topics. Therefore, each lesson of this HACCP course is intuitive and easy to understand Exclusive Bonus Courses: Diploma in course Food Safety 5 Bonus Courses with 5 Free PDF Certificates Course 01: TACCP Training Course Course 02: Food Safety and Hygiene Level 3 Course 03: Catering management Course 04: Food Allergen Guidance Course 05: Personal Hygiene Along with the HACCP 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:- Module 1 - Introduction Module 2 - HACCP and Food Safety Legislation Module 3 - Food Safety Hazards Module 4 - Planning a course System Module 5 - Creating the course System Module 6 - Principle 1: Hazard Analysis Module 7 - Principle 2: Critical Control Points Module 8 - Principle 3: Critical Limits Module 9 - Principle 4: Monitoring Critical Control Points Module 10 - Principle 5: Corrective Action Module 11 - Principle 6: Verification of the course System Module 12 - Principle 7: Documentation Module 13- Implementing the course System Module 14 - course Alternatives CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this bundle. Requirements To enrol in this course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs. Certificates Certificate of completion Digital certificate - Included Get 6 CPD accredited PDF certificate for Free. Certificate of completion Hard copy certificate - Included Get 5 CPD accredited Hardcopy certificate for £9.99 each. The delivery charge for the hardcopy certificate inside the UK is £3.99 each and international students need to pay £9.99 each to get their hardcopy certificate.

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

Delve into the intricacies of European medical device regulatory frameworks with our comprehensive course, 'Essentials of European Medical Device Regulations.' This meticulously structured program provides an in-depth exploration of the critical components and legislative requirements necessary for navigating the complex landscape of medical device regulations in Europe. The first module introduces the foundational aspects of the European regulations, setting the stage for a deeper understanding of the legal and procedural elements that govern this sector. As the course progresses, participants will gain a thorough grasp of the Essential Components of EU MDR (Module 2), the pivotal aspects of Reporting Requirements and Identification (Module 3), and the integral role of Quality Systems in medical device regulation (Module 4). This course is meticulously designed to cater to the needs of professionals seeking a robust understanding of the regulatory environment, ensuring they are well-equipped to adhere to and implement these critical regulations. Learning Outcomes Acquire a solid foundation in the basic principles and framework of European regulations on medical devices. Understand the key elements of the EU Medical Device Regulation (MDR) and their application in the industry. Gain insights into the specific requirements for reporting and identification within the European regulatory context. Learn about the implementation and management of quality systems in compliance with medical device regulations. Develop the ability to interpret and apply regulatory guidelines in professional settings, enhancing compliance and operational efficiency. Why choose this Essentials of European Medical Device Regulations course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Essentials of European Medical Device Regulations course for? Professionals in the medical device industry seeking to deepen their understanding of EU regulations. Regulatory affairs specialists aiming to stay updated with the latest European legislative changes. Quality assurance personnel in the healthcare sector requiring knowledge of regulatory compliance. Medical device manufacturers and distributors needing to align their products with EU standards. Healthcare consultants and advisors focusing on European medical device regulatory frameworks. Career path Regulatory Affairs Manager: £40,000 - £60,000 Quality Assurance Specialist: £35,000 - £50,000 Compliance Officer: £30,000 - £45,000 Product Development Engineer: £33,000 - £55,000 Healthcare Consultant: £45,000 - £70,000 Medical Device Auditor: £37,000 - £53,000 Prerequisites This Essentials of European Medical Device Regulations does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 1: Overview to European Regulations on Medical Devices Overview to European Regulations on Medical Devices 00:43:00 Module 2: Essential Components of EU MDR Essential Components of EU MDR 00:40:00 Module 3: Reporting Requirements and Identification Reporting Requirements and Identification 00:27:00 Module 4: Quality System in Medical Device Regulation Quality System in Medical Device Regulation 00:36:00

Welcome to the exciting world of Human Resources Management, where we delve into the intricacies of managing one of the most vital assets of any organization: its people. Unlock your potential to become a sought-after Human Resources professional with the Level 4 Diploma in Human Resources Management. This comprehensive Human Resources Management course delves deep into the human side of business, equipping you with the theoretical knowledge and strategic insights to excel in this dynamic field. Imagine becoming the maestro behind a thriving company culture, fostering employee satisfaction, and driving organizational success through effective Human Resources Management. This accredited Human Resources Management Diploma empowers you to navigate every aspect of the HR landscape, from recruitment and selection to performance appraisal, motivation, and legal compliance. No dry lectures or industry jargon here. This Human Resources Management course dives into the core principles of Human Resources Management, providing a solid theoretical foundation to understand employee relations, training and development, essential UK employment law, and best practices for ensuring a safe and healthy work environment. You'll gain the knowledge to confidently manage employee terminations, maintain accurate records, and contribute strategically to organizational goals. Take the first step towards your HR career journey today! Enrol in the Level 4 Diploma in Human Resources Management. Level 4 Diploma in Human Resources Management Course Learning Outcomes: Develop a comprehensive understanding of Human Resources Management principles. Master the recruitment and selection procedures for acquiring top talent. Gain insights into employee training, development, and performance appraisal management. Learn strategies for fostering positive employee relations and motivation. Understand the importance of ensuring health and safety in the workplace. Navigate through employee termination processes and maintain accurate employer records. Level 4 Diploma in Human Resources Management Module 01: Introduction to Human Resource Module 02: Employee Recruitment and Selection Procedure Module 03: Employee Training and Development Process Module 04: Performance Appraisal Management Module 05: Employee Relations Module 06: Motivation and Counselling Module 07: Ensuring Health and safety at the Workplace Module 08: Employee Termination Module 09: Employer Record and Statistics Module 10: Essential UK Employment Law Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 4 Diploma in Human Resources Management The Level 4 Diploma in Human Resources Management is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Human Resources Management, like - HR Assistants Recruitment Specialists Training Coordinators Employee Relations Officers Health and Safety Managers Compliance Officers Requirements Level 4 Diploma in Human Resources Management To enrol in this Level 4 Diploma in Human Resources Management course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 4 Diploma in Human Resources Management HR Coordinator: £20,000 to £30,000 per year Recruitment Consultant: £22,000 to £35,000 per year HR Administrator: £18,000 to £25,000 per year Training Coordinator: £22,000 to £30,000 per year HR Officer: £25,000 to £35,000 per year Employee Relations Advisor: £28,000 to £40,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Are you looking forward to Electrical Safety training, the most demanding skills for the ongoing year and beyond? Then you are in the perfect place. Let's explore! Stand out in the job market by completing the Electrical Safety course. Get an accredited certificate and add it to your resume to impress your employers. Our Electrical Safety course starts with the basics of Electrical Safety and gradually progresses towards advanced topics. Therefore, each lesson of this Electrical Safety is intuitive and easy to understand. Electrical Safety course Learning Outcomes: Concept of Power and Control Circuits Indication Circuits Local Remote & Auto Manual Operation Basics of Safety Precautions Metering Circuits Learn Certain Key Switchgear Electrical Symbols Cross-referencing and Designations in Schematics Starter Circuit Key Highlights for Electrical Safety course: Lifetime access to Electrical Safety course materials Full tutor support is available from Monday to Friday with the Electrical Safety course Learn Electrical Safety skills at your own pace from the comfort of your home Gain a complete understanding of the Electrical Safety course Accessible, informative Electrical Safety learning modules designed by experts Get 24/7 help or advice from our email and live chat teams with Electrical Safety Study Electrical Safety in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your Electrical Safety course Curriculum Breakdown of the Electrical Safety Course Module 01: Introduction and Basics Module 02: Safety Precautions Module 03: Electrical Incidents Module 04: Reducing and Controlling Risks Certification: CPD Accredited (CPD QS) Certificate Free PDF & Hardcopy certificates All in all, this Electrical Safety course is perfect for quickly and easily enhancing your grasp on Electrical Safety and supercharging your career. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Electrical Safety course. Requirements To enrol in this Electrical Safety course, all you need is a basic understanding of the English Language and an internet connection. Career path After completing this course, you can explore trendy and in-demand jobs related to this course, such as: Electrical Safety Manager Electrical Duty Holder Electrical Safety Compliance Co-ordinator Electrical Safety Engineer Safety & Environment Field Specialist Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included After successfully completing this Electrical Safety course, you get hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.