6314 Compliance courses in Bradford delivered Online

CPD accredited Level 3 Train the Trainer, Speaking & Presenting Skills course. Delivered online (Zoom) by a live tutor. Exam and Certificate fee included in the price.

Diploma in Compliance and Risk Management will assist you in producing the best possible outcome by mastering the skills. Those who want to succeed must enrol in the course Diploma in Compliance and Risk Management. By completing this course, you will acquire the skills required to become an expert in a comparable field. The basics of our Diploma in Compliance and Risk Management course are covered first, and then we move on to more advanced material. The lessons in this Diploma in Compliance and Risk Management course are therefore clear and easy to understand. Diploma in Compliance and Risk Management Course Basic Learning Outcomes: After completing this highly appreciated Diploma in Compliance and Risk Management course, you'll be a competent expert, besides- You can give assistance related to the Diploma in Compliance and Risk Management with complete knowledge and confidence. You'll be competent and proficient enough to explore Diploma in Compliance and Risk Management related job fields on your own. Furthermore, you can train up others and grow an efficient peer community in your locality and serve people. It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer. It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning! Key Highlights of Diploma in Compliance and Risk Management Course: CPD Accredited Course Unlimited Retake Exam & Tutor Support Easy Accessibility to the Course Materials 100% Learning Satisfaction Guarantee Lifetime Access & 24/7 Support Self-paced Course Modules Covers to Explore Multiple Job Positions Curriculum Breakdown of the Course:- Module 01: Introduction to Compliance Module 02: Five basic elements of compliance Module 03: Compliance Management System (CMS) Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Risk and Types of Risk Module 07: Introduction to Risk Management Module 08: Risk Management Process Certification: CPD Accredited (CPD QS) Certificate Digital (PDF) & Hardcopy certificates are available CPD 60 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Diploma in Compliance and Risk Management course. This course particularly recommended for- Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Requirements Students seeking to enrol for Diploma in Compliance and Risk Management course should meet the following requirements; Basic knowledge of English Language Be age 16 years or above Basic Knowledge of Information & Communication Technologies for studying online or digital platforms. Stable Internet or Data connection in your learning devices. Career path After completing this course, you can explore trendy and in-demand jobs related to Diploma in Compliance and Risk Management. Compliance Officer: £30,000 to £60,000 per year Risk Analyst: £25,000 to £50,000 per year Regulatory Affairs Specialist: £35,000 to £65,000 per year Internal Auditor: £35,000 to £55,000 per year Financial Crime Analyst: £30,000 to £50,000 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 CPD Accredited PDF Certificate

About Course Why should you enrol in the course? This course will provide you with a comprehensive overview of EU customs and compliance. You will learn about the different types of customs clearance, the Authorised Economic Operator (AEO) program, customs classification, rules of origin, and more. Whether you are new to EU customs or you want to brush up on your knowledge, this course is for you. Learning outcomes of the course By the end of this course, you will be able to: Understand the basics of EU customs and compliance Identify the different types of customs clearance Describe the Authorised Economic Operator (AEO) program Classify goods correctly Apply rules of origin Use the Customs Decision System (CDS) Prepare for customs audits Target audience This course is ideal for: Importers and exporters Customs brokers Logistics professionals Compliance officers Anyone who wants to learn about EU customs and compliance Requirements for the course No prior experience with EU customs is required Access to a computer with an internet connection Curriculum The course is divided into the following modules: Introduction to EU customs Import and export customs clearance Authorised Economic Operator (AEO) program Customs classification Binding Tariff Information (BTI) Economic procedures Comprehensive Guarantee Rules of origin and export simplifications EIDR Full Customs Clearance Waiver Customs Decision System (CDS) Customs audits Carrier/Broker and Airline Handlers role/ Transit This online course is a comprehensive and easy-to-follow guide to EU customs and compliance. Whether you are a beginner or an experienced professional, you will learn something new from this course. If you are interested in learning about EU customs and compliance, I encourage you to enrol in this course today. What Will You Learn? Import and Export Customs Brokerage Authorised Economic Operator (AEO) Customs Import Duty Reduction Program Procedures Customs Import and Export Simplified Procedures Country of Origin Binding Tariff Information (BTI) Customs Compliance Customs I.T. Systems Customs Classifications Course Content Introduction Course Preview - Updated and Improved Audio Introduction and Layout of This Course Import and Export Customs Clearance Via Brokerage or Inhouse function Import and Export Customs Clearance via Brokerage or Inhouse Function Authorized Economic Operator (AEO) Overview Authorized Economic Operator (AEO) Overview Customs Classification Database Customs Classification Database Binding Tariff Information (BTI) Binding Tariff Information (BTI) Economic Procedures (Inward Processing, End Use, Warehouse Bond) Economic Procedures (Inward Processing, End Use, Warehouse Bond) [Part - 1] Economic Procedures (Inward Processing, End Use, Warehouse Bond) [Part - 2] Comprehensive Guarantee Comprehensive Guarantee Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Supply) Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Supply) EIDR Full Customs Clearance Waiver EIDR Full Customs Clearance Waiver Customs Decision System (CDS) Customs Decision System (CDS) Customs Audits Customs Audits Carrier/Broker and Airline Handlers Role/Transit Carrier/Broker and Airline Handlers Role/Transit A course by Jason Roche Customs Trade Compliance and International Logistics Xpert Learning Audience The course is ideally suited to beginners who have an interest in the area of Customs Trade Compliance and also students with some customs experience but who may not have had exposure to all areas of EU customs.

This course satisfies the supervision requirements in the LAA Standard Contract & covers the key skills needed to ensure compliance with the LAA Contract.

  In this training course, you will learn about the various aspects of a CMS, including the compliance policy, compliance culture, compliance risk assessment, operational controls, performance measurements, leadership and commitment, internal audit, management review, and continual improvement. After completing the training course, you can sit for the exam. If you successfully pass the exam, you can gain the 'Certified ISO 37301 Foundation' credential. By gaining this Credential, you can demonstrate that you have the necessary professional capabilities to be part of an ISO 37301 CMS implementation project About This Course   By participating in this training course, you will: Understand the basic compliance management concepts, definitions, and approaches Get acquainted with the ISO 37301 requirements for a compliance management system Develop a general understanding of how an organization can meet the requirements of ISO 37301   Course Agenda   Day 1: Introduction to compliance concepts, CMS, and clauses 4-6 of ISO 37301 Day 2: Clauses 7-10 of ISO 37301 and certification exam Assessment     Delegates sit a combined exam, consisting of in-course quizzes and exercises, as well as a final 40 question, multiple choice type exam on Day 2 of the course. The overall passing score is 70%, to be achieved within the 60 minute time allowance. Exam results are provided within 24 hours, with both a Certificate and a digital badge provided as proof of success.   What's Included?   Certification fees are included in the exam price. Training material containing over 200 pages of information and practical examples will be given to each participant. An attestation of course completion worth 14 CPD (Continuing Professional Development) credits will be issued to participants who have attended the training course. In case participant(s) fail to pass the exam, they can retake the exam once for free within 12 months of the initial exam date. Prerequisites   There are no prerequisites to participate in this training course. Accreditation Provided by   This course is Accredited by NACS and Administered by the IECB.

Welcome to the 'Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma' course, your comprehensive guide to mastering the intricacies of contracts and compliance management. In today's business landscape, ensuring legal integrity is paramount, and this program equips you with the knowledge and skills to excel. Through engaging modules, we take you on a journey from contract fundamentals to international compliance, enabling you to navigate this complex terrain effectively. Our course begins with an insightful introduction to contract and compliance, building a strong foundation for your journey. You'll dive into the art of contract development and negotiation, honing your skills in crafting agreements that stand the test of scrutiny. As you progress, modules on vendor and contract relationship management, cutting-edge technology and tools, and compliance training and communication empower you to manage contracts and uphold legal standards proficiently. By the end, you'll be well-versed in anti-corruption measures and international contracting, positioning yourself as an indispensable asset to any organization. Learning Outcomes Acquire a deep understanding of contract principles and compliance regulations. Develop proficiency in contract negotiation, ensuring favorable outcomes. Master vendor and contract relationship management for seamless operations. Utilize technology and tools to enhance contract and compliance processes. Implement effective anti-corruption measures and navigate international contracting. Why buy this Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma? 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 Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma for? Aspiring contract managers seeking to establish themselves in the field. Compliance officers and professionals looking to enhance their expertise. Business professionals wanting to gain a comprehensive understanding of legal integrity. Procurement specialists aiming to improve contract negotiation skills. Entrepreneurs and small business owners in need of contract and compliance knowledge. Career path Contract Manager: £30,000 - £60,000 per year Compliance Officer: £35,000 - £70,000 per year Legal Consultant: £40,000 - £80,000 per year Procurement Specialist: £35,000 - £65,000 per year Chief Compliance Officer: £60,000 - £120,000 per year International Contracts Manager: £45,000 - £90,000 per year Prerequisites This Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma 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: Introduction to Contract and Compliance Introduction to Contract and Compliance 00:20:00 Module 2: Contract Development and Negotiation Contract Development and Negotiation 00:19:00 Module 3: Compliance Management and Auditing Compliance Management and Auditing 00:19:00 Module 4: Vendor and Contract Relationship Management Vendor and Contract Relationship Management 00:17:00 Module 5: Technology and Tools for Contract and Compliance Technology and Tools for Contract and Compliance 00:19:00 Module 6: Contract Performance and Quality Assurance Contract Performance and Quality Assurance 00:15:00 Module 7: Compliance Training and Communication Compliance Training and Communication 00:17:00 Module 8: Anti-Corruption and Bribery Compliance Anti-Corruption and Bribery Compliance 00:13:00 Module 9: International Contracting and Compliance International Contracting and Compliance 00:00:00

This course gives an in-depth overview of the two major documents that shape today's international tax environment: the U.S. Foreign Account and Tax Compliance Act (FATCA) & OECD's Common Reporting Standards (CRS). The course will make you able to: Identify FATCA and CRS application principles List FATCA and CRS key requirements and approaches Match the due diligence and reporting requirements under FATCA and CRS Identify tax residency status Gain insight on the curing of indicia

In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. Identify the industry-specific regulations and compliance standards for various sectors. Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Compliance officers and managers in various industries. Legal and risk management professionals. Auditors and consultants specialising in regulatory compliance. Business owners and executives responsible for ensuring compliance. Professionals working in industries with specific regulatory requirements. Individuals interested in pursuing a career in compliance and risk management. Career path Compliance Officer: £35,000 - £60,000 per annum Risk Analyst: £30,000 - £50,000 per annum AML Investigator: £28,000 - £45,000 per annum Regulatory Consultant: £40,000 - £70,000 per annum Compliance Manager: £45,000 - £80,000 per annum KYC Specialist: £35,000 - £60,000 per annum

QLS Level 5 Diploma | QLS Endorsed Certificate | 11 CPD Courses & PDF Certificates | 145 CPD Points | CPD Accredited

Discover a rewarding career in the field of infection prevention, PPE compliance, and public health, and unlock a world of opportunities in the United Kingdom. In this bundle, you will gain valuable theoretical knowledge and insights that will equip you for success in this important sector. With competitive salaries ranging from £24,000 to £40,000 per year, professionals in this field are well-compensated for their expertise and contributions to society. The bundle comprises three comprehensive courses that cover essential topics in infection prevention, PPE legislation and compliance, and public health and safety. Gain essential knowledge in infection prevention and control, PPE legislation and compliance, and public health and safety to make a significant impact on public well-being and effectively combat infectious diseases. Each course in this Infection Prevention, PPE Compliance, and Public Health bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Principles of Infection Prevention and Control PPE Legislation and Compliance Public Health and Safety Learning Outcomes: Comprehensive Understanding: Develop a thorough understanding of the principles and practices of infection prevention and control, including the modes of transmission, risk assessment, and effective preventive measures. PPE Compliance Mastery: knowledge in PPE legislation, regulations, and guidelines, ensuring compliance with the necessary standards for selecting, using, and disposing of personal protective equipment in various industries. Public Health Knowledge: Acquire foundational knowledge of public health, including epidemiology, disease surveillance, and health promotion strategies, enabling you to contribute to the improvement of community health and safety. Risk Assessment and Mitigation: Learn how to assess risks associated with infectious diseases and implement appropriate control measures to minimize their spread, safeguarding both individuals and communities. Legal and Regulatory Awareness: Familiarise yourself with the legal frameworks and regulations governing infection prevention, PPE usage, and public health, ensuring adherence to the necessary protocols and guidelines. Effective Communication: Enhance your communication skills to effectively convey vital information on infection prevention, PPE compliance, and public health to diverse audiences, fostering a culture of safety and well-being. In the course "Principles of Infection Prevention and Control," you will delve into the intricacies of infectious diseases, their transmission, and effective measures to prevent their spread. Learn about risk assessment, infection control protocols, and the role of healthcare workers in maintaining a safe environment. In the course "PPE Legislation and Compliance," you will explore the legal frameworks surrounding personal protective equipment (PPE) and understand the importance of compliance. Gain insights into the selection, proper use, and disposal of PPE to ensure maximum protection for both healthcare workers and patients. Lastly, the course "Public Health and Safety" focuses on broader aspects of public health, including epidemiology, disease surveillance, and health promotion strategies. Understand the role of public health agencies, policies, and interventions in safeguarding the wellbeing of communities and preventing the spread of diseases. Embark on this transformative learning journey and become an indispensable individual in infection prevention and control, PPE compliance, and public health. Develop the knowledge and skills needed to make a positive impact and contribute to a safer and healthier society. Enroll now and unlock your potential in this dynamic field! CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Healthcare professionals seeking to enhance their knowledge in infection prevention and control. Individuals working in industries where PPE compliance is crucial, such as construction, manufacturing, or laboratory settings. Public health professionals and policymakers aim to expand their understanding of disease prevention strategies. Career path Infection Prevention Specialist - £30K to £50K/year. Occupational Health and Safety Officer - £25K to £40K/year. Public Health Inspector - £30K to £45K/year. Healthcare Compliance Officer - £35K to £55K/year. Health and Safety Manager - £40K to £70K/year. Epidemiologist - £40K to £70K/year. Public Health Consultant - £60K to £100K/year. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Principles of Infection Prevention and Control absolutely free! Upon finishing PPE Legislation and Compliance and Public Health and Safety, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!