6433 Compliance courses in Garforth delivered Online

Diploma in AML Compliance Manager Training 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 AML Compliance Manager Training. By completing this course, you will acquire the skills required to become an expert in a comparable field. The basics of our Diploma in AML Compliance Manager Training course are covered first, and then we move on to more advanced material. The lessons in this Diploma in AML Compliance Manager Training course are therefore clear and easy to understand. Courses you'll get: Course 01: Diploma in AML Compliance Manager Training Course 02: Financial Investigator/Fraud Investigator Course 03: Financial Analysis Course 04: Internal Compliance Auditor Course 05: Financial Reporting Course 06: Risk Management For Business Diploma in AML Compliance Manager Training Course Basic Learning Outcomes: After completing this highly appreciated Diploma in AML Compliance Manager Training course, you'll be a competent expert, besides- You can give assistance related to the Diploma in AML Compliance Manager Training with complete knowledge and confidence. You'll be competent and proficient enough to explore Diploma in AML Compliance Manager Training 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 AML Compliance Manager Training 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 Curriculum Breakdown of the Course:- Diploma in AML Compliance Manager Training Module 01: Introduction to Money Laundering Module 02: Proceeds of Crime Act 2002 Module 03: Development of Anti-Money Laundering Regulation Module 04: Responsibility of the Money Laundering Reporting Officer Module 05: Risk-based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct and Transactions 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 AML Compliance Manager Training 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 AML Compliance Manager Training 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 platform. 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 AML Compliance Manager Training. AML Compliance Officer: £30,000 to £50,000 per year Anti-Money Laundering Analyst: £25,000 to £40,000 per year Compliance Manager: £40,000 to £60,000 per year Risk Analyst (AML): £35,000 to £50,000 per year Financial Crime Investigator: £35,000 to £55,000 per year Certificates Certificate of completion Digital certificate - Included After successfully completing this course, you can get CPD accredited digital PDF certificate for free.Certificate of completion Hard copy certificate - £9.99 After successfully completing this course, you can get CPD accredited 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.

Driver CPC - 1 Day Periodic 7 Hour Course The Compliant Driver / Trailer Checks and 3rd Party Trailers Join our online course from Total Compliance, designed to build your expertise in being a compliant driver and conducting essential trailer check. Driver Compliance: Understanding the responsibilities and legal requirements for maintaining compliance on the road. Trailer Checks: Conducting thorough pre-use and post-use trailer inspections to ensure safety and efficiency. 3rd Party Trailers: Best practices for managing and operating third-party trailers, including checks, handling procedures, and risk mitigation. Don't miss out on this opportunity to improve your driving practices! Please review our Terms and Conditions for more information.

Overview Learn how to manage workplace internals and risks adequately and become a valued employee of your company by enrolling in the Training of Compliance Officer Level 3 course. The course covers a wide range of compliance fundamentals, including office responsibilities and the risk management process. Upon successfully completing the course, you will be equipped with workplace management, problem-solving, and conflict resolution skills that will enhance your professional development to the greatest extent. How will I get my certificate? At the end of the course there will be a written assignment test which you can take either during or after the course. After successfully completing the test you will be able to order your certificate, these are included in the price. Who is this course for? There is no experience or previous qualifications required for enrolment on this Training of Compliance Officer Level 3. It is available to all students, of all academic backgrounds. Requirements Our Training of Compliance Officer Level 3 is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 1 sections • 11 lectures • 05:44:00 total length •Module 01 : Introduction to Compliance: 00:23:00 •Module 02 : Compliance Management System: 00:23:00 •Module 03 : Basic Elements of Effective Compliance: 00:26:00 •Module 04 : Compliance Audit: 00:34:00 •Module 05 : Compliance and Ethics: 00:36:00 •Module 06 : Introduction to Risk and Basic Risk Types: 00:35:00 •Module 07 : Further Risk Types: 00:44:00 •Module 08 : Introduction to Risk Management: 00:13:00 •Module 09 : Risk Management Process: 00:20:00 •Module 10 : Risk Assessment and Risk Treatment: 00:36:00 •Module 11 : Types of Risk Management: 00:54:00

Description Globalization and technology are today's core business drivers, with the potential to send unprecedented risks cascading across your enterprise - or propel you toward unprecedented opportunity. By unlocking these risks you turn them into a catalyst for growth, stepping ahead of uncertainty. The Compliance and Risk Management Diploma is designed for students who wish to explore and practice in the areas of compliance and risk management. Through the course you will receive all the knowledge and skills needed to understand and support regulatory compliance and enterprise wide risk management.  This course aims to provide you with a broad understanding of the frameworks, concepts and roles of corporate governance, compliance and control within the context of managing risk across the organisation. You will also understand the methodologies, tools and techniques used for auditing and reporting as applied to risk management. Assessment: This course does not involve any MCQ test. Students need to answer assignment questions to complete the course, the answers will be in the form of written work in pdf or word. Students can write the answers in their own time. Once the answers are submitted, the instructor will check and assess the work. Compliance and Risk Management Course Certification After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. Who is this Course for? Compliance and Risk Management Diploma is certified by CPD Qualifications Standards and CiQ. This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Requirements Our Compliance and Risk Management Diploma is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Career Path After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Compliance and Risk Management Module 01: Introduction to Compliance Introduction to Compliance 00:17:00 Module 02: Five basic elements of compliance Five basic elements of compliance 00:25:00 Module 03: Compliance Management System (CMS) Compliance Management System (CMS) 00:26:00 Module 04: Compliance Audit Compliance Audit 00:38:00 Module 05: Compliance and Ethics Compliance and Ethics 00:26:00 Module 06: Risk and Types of Risk Risk and Types of Risk 00:25:00 Module 07: Introduction to Risk Management Introduction to Risk Management 00:25:00 Module 08: Risk Management Process Risk Management Process 00:18:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

How to safely use an AED CPD Accredited, Interactive Short Course (via Zoom) 1½ hr courseLearn how to use an AED safelyAED: Automated External DefibrillatorLearn from the comfort of your own home, great for CPD Course Contents The Chain of Survival How to give CPR DR ABC Introduction to an AED Aspects of an AED Safety aspects of using an AED How to use an AED on an adult, child and infant/baby Please note: this course is aimed as a reminder of how to provide first aid, not a first time training session. Giving CPD especially needs to be taught in person, with lots of chances to practice Benefits of this Short Course There are over 30,000 out-of-hospital cardiac arrests a year But just 1 out of 10 survive Improved help by the public, and access to defibrillators (AEDs) gives a higher chance of survival Learn how to use an AED and (potentially) save someone's life when it matters most This could be a friend or even a loved one...

GDPR Practitioner

In this competitive job market, you need to have some specific skills and knowledge to start your career and establish your position. This Risk and Compliance Management will help you understand the current demands, trends and skills in the sector. The course will provide you with the essential skills you need to boost your career growth in no time. The Risk and Compliance Management will give you clear insight and understanding about your roles and responsibilities, job perspective and future opportunities in this field. You will be familiarised with various actionable techniques, career mindset, regulations and how to work efficiently. This course is designed to provide an introduction to Risk and Compliance Management and offers an excellent way to gain the vital skills and confidence to work toward a successful career. It also provides access to proven educational knowledge about the subject and will support those wanting to attain personal goals in this area. Learning Objectives Learn the fundamental skills you require to be an expert Explore different techniques used by professionals Find out the relevant job skills & knowledge to excel in this profession Get a clear understanding of the job market and current demand Update your skills and fill any knowledge gap to compete in the relevant industry CPD accreditation for proof of acquired skills and knowledge Who is this Course for? Whether you are a beginner or an existing practitioner, our CPD accredited Risk and Compliance Management is perfect for you to gain extensive knowledge about different aspects of the relevant industry to hone your skill further. It is also great for working professionals who have acquired practical experience but require theoretical knowledge with a credential to support their skill, as we offer CPD accredited certification to boost up your resume and promotion prospects. Entry Requirement Anyone interested in learning more about this subject should take this Risk and Compliance Management. This course will help you grasp the basic concepts as well as develop a thorough understanding of the subject. The course is open to students from any academic background, as there is no prerequisites to enrol on this course. The course materials are accessible from an internet enabled device at anytime of the day. CPD Certificate from Course Gate At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £9 and the hard copy for £15. Also, you can order both PDF and hardcopy certificates for £22. Career path The Risk and Compliance Management will help you to enhance your knowledge and skill in this sector. After accomplishing this course, you will enrich and improve yourself and brighten up your career in the relevant job market. Course Curriculum Module 01: Introduction to Compliance Introduction to Compliance 00:17:00 Module 02: Five Basic Elements of Compliance Five Basic Elements of Compliance 00:25:00 Module 03: Compliance Management System (CMS) Compliance Management System (CMS) 00:26:00 Module 04: Compliance Audit Compliance Audit 00:25:00 Module 05: Compliance and Ethics Compliance and Ethics 00:26:00 Module 06: Risk and Types of Risk Risk and Types of Risk 00:25:00 Module 07: Introduction to Risk Management Introduction to Risk Management 00:25:00 Module 08: Risk Management Process Risk Management Process 00:18:00 Certificate and Transcript Order Your Certificates or Transcripts 00:00:00

Certificate in Corporate Compliance and Risk Management QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Certificate in Corporate Compliance and Risk Management course is a comprehensive course designed to provide a detailed understanding of the nature of the Certificate in Corporate Compliance and Risk Management-related sector and your key roles within it. Our Certificate in Corporate Compliance and Risk Management course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development. Certificate in Corporate Compliance and Risk Management QLS Bundle Includes the following Courses Course 01: Certificate in Compliance and Risk Management at QLS Level 3 Course 02: Workplace Confidentiality Training Course 03: Anti Money Laundering (AML) Course 04: GDPR UK Training Course 05: Health and Safety at Workplace Key Features of Certificate in Corporate Compliance and Risk Management Eligibility for QLS endorsed certificate upon successful completion of the Certificate in Corporate Compliance and Risk Management course Free CPD Accredited Course Fully online, interactive Certificate in Corporate Compliance and Risk Management course with audio voiceover Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth Certificate in Corporate Compliance and Risk Managementtraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills. Assessment At the end of the Certificate in Corporate Compliance and Risk Management course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%. Accreditation This Certificate in Corporate Compliance and Risk Management course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification CPD Certified: Once you've successfully completed your Certificate in Corporate Compliance and Risk Management course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). QLS Endorsed:After successfully completing the Certificate in Corporate Compliance and Risk Management course, learners will be able to order an endorsed certificate, titled: Certificate in Compliance and Risk Management at QLS Level 3, as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for all employees or anyone who genuinely wishes to learn more about Certificate in Corporate Compliance and Risk Management basics. Requirements No prior degree or experience is required to enrol in this Certificate in Corporate Compliance and Risk Management course. Career path This Certificate in Corporate Compliance and Risk Management Course will help you to explore avariety of career paths in the related industry. Certificates Digital certificate Digital certificate - Included Hardcopy Certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

The digital landscape is brimming with opportunities. As our reliance on technology continues to burgeon, so does the demand for rigorous data protection, cyber security, and the legal frameworks surrounding them. At the epicentre of this evolution stands GDPR. Seize the opportunity to lead this thriving industry with our "GDPR Compliance, Data Protection & Cyber Security" bundle. This 8-course bundle seamlessly integrates key areas from GDPR to AML. Tailored for the digital age, it offers a comprehensive grasp of data protection, cyber security, and relevant laws, ensuring professionals are equipped for modern challenges. The CPD Accredited Eight Courses Are: Course 1: GDPR Course 2: Data Protection Course 3: Paralegal Training Course 4: Commercial Law Course 5: Cyber Law Online Course Course 6: Business Law Course 7: Cyber Security Awareness Training Course 8: Anti-Money Laundering (AML) Training Learning Outcomes of the GDPR Compliance, Data Protection & Cyber Security Bundle: Understand GDPR's core principles, compliance needs, and business implications. Implement best practices for safeguarding sensitive information. Grasp essential concepts in paralegal, commercial, cyber, and business law. Recognise and prevent potential money laundering activities in line with global regulations. Understand the interplay between commercial law and GDPR within business operations. Navigate GDPR, data protection, and related legal landscapes with confidence. Course 1: GDPR Dive deep into the core principles of the General Data Protection Regulation (GDPR). Understand its purpose, implications, and the necessary compliance mechanisms for businesses. Course 2: Data Protection Beyond just GDPR, explore the broader landscape of data protection. Equip yourself with the tools and strategies to safeguard sensitive information in various contexts. Course 3: Paralegal Training A cornerstone for those keen to step into the legal world, this course lays down the groundwork for legal principles, processes, and professional responsibilities. Course 4: Commercial Law Engage with the intricacies of commercial law. Gain insights into business contracts, trade, and the legal framework that governs commercial operations. Course 5: Cyber Law Online Course The digital realm is rife with its own set of legal challenges. This course delves into the regulations, rights, and responsibilities of online activities and digital interactions. Course 6: Business Law A comprehensive look into the rules, regulations, and laws that dictate how a business should operate. Ideal for professionals, entrepreneurs, and those interested in the legal side of business. Course 7: Cyber Security Awareness Training With cyber threats escalating, this course heightens awareness about the importance of cybersecurity. Learn the best practices to keep data safe and recognise potential cyber threats. Course 8: Anti-Money Laundering (AML) Training Tackle the dark side of finance. Grasp the essential principles behind AML, the mechanisms to detect suspicious activities, and the protocols to prevent illegal money movements. CPD 45 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This GDPR Compliance, Data Protection & Cyber Security Course are suitable for: Business Professionals: Understand GDPR's impact on operations. Legal Enthusiasts: Deepen knowledge in data and cyber law. IT Experts: Enhance cybersecurity and data protection strategies. Entrepreneurs: Navigate legal and compliance landscapes. Finance Experts: Grasp anti-money laundering protocols. DPOs: Master GDPR implementation and related areas. After Completing this bundle, anyone can later enroll in this following course: NCFE Level 2 Certificate in the Principles of Cyber Security Certified Governance & Compliance Audit Professional Association of Governance, Risk and Compliance Highfield Awarding Body for Compliance Exam SC-900: Microsoft Security, Compliance, and Identity Fundamentals Level 7 Diploma in International Business Law Requirements Without any formal requirements, you can delightfully enrol in this GDPR Compliance, Data Protection & Cyber Security course. Just get a device with internet connectivity, and you are ready to start your learning journey. Thus, complete this GDPR course at your own pace. Career path Our GDPR Compliance, Data Protection & Cyber Security course will prepare you for a range of careers, including: Paralegal GDPR Consultant Data Protection Officer (DPO) Cybersecurity Specialist Legal Consultant in Cyber Law Compliance Officer AML Analyst Business Law Advisor The Combined Salary Range for this bundle is approximately £35,000 to £135,000+ per annum. Certificates Certificate of Completion Digital certificate - Included Certificate of Completion Hard copy certificate - £9.99

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost