6706 Compliance courses in Matlock delivered Online

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

Messy records? Missing files? Welcome to the side of admin where everything finally makes sense. This Data Documentation and Record Keeping Course is your guide to getting things sorted—properly. You’ll learn the art of tidy records, digital documentation, smart filing systems, and how to avoid the chaos that often comes with paper trails and forgotten file names. From managing sensitive data to keeping consistent logs, the course takes you through exactly what’s needed to stay organised, stay secure, and stay one step ahead. Whether you’re in healthcare, finance, education, or any sector that still loves a good spreadsheet (and let’s be honest, that’s most of them), good record keeping isn't just useful—it’s essential. This course helps you avoid those costly errors, keep your audits painless, and make sure that everything is easy to find when needed. No fluff, just the solid know-how to keep your records neat, clear and reliable. Because when the paperwork’s right, everything else runs smoother. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 1: Introduction to Data Documentation and Record Keeping Module 2: Data Collection and Organisation Module 3: Data Storage and Retrieval Module 4: Data Documentation Strategies Module 5: Record-Keeping and Compliance Module 6: Data Security and Access Control Learning Outcomes: Master data collection techniques for comprehensive information acquisition. Implement effective strategies for organised and retrievable data storage. Develop robust documentation practices to enhance data comprehension. Ensure compliance with industry standards through meticulous record-keeping. Establish advanced data security measures and access control protocols. Navigate the complexities of the evolving data landscape with confidence. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Data analysts and entry-level professionals. IT professionals seeking to enhance data management skills. Business professionals involved in data-driven decision-making. Compliance officers and regulatory affairs specialists. Information security enthusiasts. Professionals aiming to advance their career in data management. Individuals transitioning to roles requiring data expertise. Anyone keen on mastering the intricacies of data documentation and record keeping. Career path Data Analyst Compliance Officer Information Security Analyst Records Manager Database Administrator Regulatory Affairs Specialist Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you do? If you're not equipped with the knowledge and skills needed to prevent financial crimes, you could end up inadvertently facilitating the very crimes you're trying to prevent. That's where KYC and AML for Preventing Financial Crime comes in. Our online course on KYC and AML is designed to provide you with the essential knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Through a series of engaging and interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Enrol now and become a specialist in KYC and AML, helping to prevent financial crimes in your organisation and the wider community. With our online course, you will gain the knowledge and skills needed to make a difference in the fight against financial crimes & AML. Learning Outcomes of this KYC and AML course: Understand the concepts of KYC and AML Learn about the legal and regulatory frameworks surrounding KYC and AML Gain knowledge of the types of financial crimes Understand the methods used to prevent financial crimes Why Prefer this KYC and AML for Preventing Financial Crime Course? Opportunity to earn a certificate accredited by CPD QS after completing this KYC and AML for Preventing Financial Crime course Get a free student ID card! (£10 postal charge will be applicable for international delivery). Innovative and engaging content. Free assessments. 24/7 tutor support Curicullum Breakdown of KYC and AML for Preventing Financial Crime Course: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for Carrying out KYC and AML and the Future of KYC Compliance KYC and AML for Preventing Financial Crime is a comprehensive online course that provides you with the knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Our course covers the essential concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering) and provides you with the knowledge needed to identify and prevent financial crimes. Through a series of interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is designed to be engaging and interactive, allowing you to learn at your own pace and complete the course in your own time. You will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is suitable for anyone who wants to learn about KYC and AML, including professionals in the financial services industry, compliance officers, risk managers, and anyone interested in preventing financial crimes. Assessment Process of Diploma in Know Your Customer (KYC) at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in the financial services industry Compliance officers Risk managers Anyone interested in preventing financial crimes Requirements You will not need any prior background or expertise to take this KYC and AML for Preventing Financial Crime course Career path The knowledge and skills gained from our course can be used in a range of careers in the financial services industry. Here are some job roles and their average salary range in the UK: Compliance Officer: £30,000 - £70,000 per year Risk Manager: £35,000 - £85,000 per year Anti-Money Laundering Specialist: £30,000 - £60,000 per year Fraud Investigator: £25,000 - £55,000 per year

The General Data Protection Regulation (GDPR) has significantly increased the demand for Data Protection Officers (DPO) in the UK, leading to attractive earning opportunities for skilful GDPR professionals. Recent statistics reveal that DPOs in the UK earn an average salary of £55,000 to £75,000 per year, depending on their experience and GDPR expertise. This high earning potential further emphasises the value placed on GDPR, data protection and compliance in the digital age. Navigate the complex world of data protection regulations with our GDPR, Data Protection, and Cyber Security course. Gain the essential GDPR, Data Protection, and Cyber Security knowledge and skills to excel in this rapidly evolving field. Designed for GDPR professionals, cyber security officers, and data management individuals, equip yourself to thrive in this data-driven era. Two Free Courses are: Course 01: GDPR Training Course 02: Cyber Security So, enrol in our GDPR, Data Protection, and Cyber Security bundle now! Why would you choose the GDPR, Data Protection, and Cyber Security: Lifetime access to GDPR course materials Full tutor support is available from Monday to Friday with the GDPR course Learn GDPR skills at your own pace from the comfort of your home Gain a complete understanding of GDPR course Accessible, informative GDPR learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the GDPR course Study GDPR in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your GDPR course GDPR, Data Protection, and Cyber Security Training Course Curriculum Course 01: UK - GDPR Training Basics Of GDPR Principles of GDPR Legal Foundation for Processing Rights of Individuals Accountability and Governance Data Protection Officer Security Of Data Personal Data Breaches International Data Transfers After the Brexit Exemptions - Part One Exemptions - Part Two National Security and Defence Understanding Data Protection Act 2018 Course 02: Cyber Security Cyber Security and Fraud Prevention Security Investigations and Threat Awareness Laws and Regulations CPD 20 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this GDPR, Data Protection, and Cyber Security bundle. Data management or data protection professionals. Professionals seeking enhanced understanding of GDPR compliance. Compliance officers ensuring adherence to data protection regulations. HR personnel handling employee data. Requirements To enrol in this GDPR, Data Protection, and Cyber Security, all you need is a basic understanding of the English Language and an internet connection. Career path Our GDPR, Data Protection, and Cyber Security course will prepare you for a range of careers, including: Data Protection Officer - £45K-£75K per year. GDPR Compliance Manager - £40K-£60K per year. Data Privacy Consultant - £35K-£55K per year. Data Governance Analyst - £30K-£45K Per year. Privacy Officer - £30K-£50K per year. Information Security Manager - £50K-£80K per year. Certificates CPD Accredited PDF Certificate Digital certificate - Included Get a CPD accredited PDF certificate for Free. CPD Accredited Hardcopy Certificate Hard copy certificate - £10.79 Get a CPD accredited Hardcopy certificate for Free. After successfully completing this GDPR : GDPR course, you get a PDF and a hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is Free and international students need to pay £9.99 to get their hardcopy certificate.

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

Health and Safety Risk Assessment course is for those who want to advance in this field. Throughout this course, you will learn the essential skills and gain the knowledge needed to become well versed in Health and Safety Risk Assessment. Our course starts with the basics of Health and Safety Risk Assessment and gradually progresses towards advanced topics. Therefore, each lesson of this Health and Safety Risk Assessment is intuitive and easy to understand. So, stand out in the job market by completing the Health and Safety Risk Assessment course. Get an accredited certificate and add it to your resume to impress your employers. Along with the Health and Safety Risk Assessment course, 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 Health and Safety Risk Assessment Course Health and Safety Risk Assessment Course Curriculum Risk Assessment and Common Risks Accidents and Ill Health at Work Incident Management at Work Safety in Different Work Settings Other Health and Safety Hazards at Work CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone from any background can enrol in this Health and Safety Risk Assessment course. Requirements To enrol in this Health and Safety Risk Assessment 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 Health and Safety Risk Assessment. 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

FAA Level 1 Award In Awareness Of First Aid For Mental Health (RQF) Classroom (4.5 hour course), Virtual (2 x 2 ½ hour sessions) Gives learners a good awareness of Mental Health First Aid Gives learners the skills to start that difficult conversation Course Contents: What is Mental Health? Why people develop mental health conditions What the role of a mental health first aider is Knowing how to provide advice and practical support Knowing how to recognise and manage stress Recognising a range of mental health conditions: Depression Anxiety Psychosis Eating disorders Suicide Self-harm Benefits of this course: 37% of all work-related ill-health is due to mental health problems Problems with mental health cover 45% of all working days lost A whopping 12.8 million working days, or 49, 042 years, were lost due to mental health problems in 2018/19 602,000 workers suffered from work-related stress, depression or anxiety in 2018/19 One in four people will have a mental health problem at some point during their lives Whether work is causing or aggravating mental health problems, employers have a legal responsibility towards their employees Work-related mental health issues must to be assessed to measure the levels of risk to staff Where a risk is identified, steps must be taken to remove it or reduce it as far as reasonably practicable This half day course gives people a good awareness of mental health in the workplace For a more complete introduction, see our full day First Aid for Mental Health or two day Supervising First Aid for Mental Health courses Accredited, Ofqual regulated qualification This Awareness of Mental Health First Aid Course is a nationally recognised, Ofqual regulated qualification accredited by First Aid Awards. This means that you can be rest assured that your Mental Health First Aid Certificates fulfil the upcoming legal requirements and are a very good way to make sure you and your employees have a supporting workplace to deal with staff's mental health conditions. The Ofqual Register number for this course is 603/3768/0

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.

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 Anti Money Laundering This course offers a comprehensive understanding of the Concepts, Tools, Strategies and Procedures under relevant Laws and Regulations of an effective Anti Money Laundering programme.  The course introduces the concept of money laundering and differentiates it from other forms of financial crimes so that the learner can effectively manage the financial transactions and be alerted of any suspicious activity. The course also equips the learner to understand different ways people launder money, strategies that the regulators use to counter the same, and a detailed compliance regime. Course Details After the successful completion of this lecture, you will be able to learn about the following;01. Money Laundering Concepts, Methods and Impact; 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. 02. National and International Regulatory Landscape of AML; Understand the structure of the UK anti-money laundering system. Identify the main rules and regulations governing the UK anti-money laundering system. Understand the role of the financial conduct authority and other UK regulatory bodies. Understand the structure of the US anti-money laundering system. Identify the main rules and regulations governing the US anti-money laundering system. Understand the role of the FinCEN and other US regulatory bodies. Define the global framework of anti-money laundering. Reflect on the European Union and the United Nations anti-money laundering efforts. Understand the role of the Financial Action Task Force. 03. Anti-money Laundering Strategies And Tools; Understand the role of anti-money laundering strategies. Determine the most influential entities in shaping anti-money laundering strategies. Understand the principle of a risk-based approach. Identify common anti-money laundering program deficiencies. Identify the foundational elements of anti-money laundering programs. Determine various tools used to reduce money laundering risks. 04. Anti-money Laundering Cases; Understand landmark anti-money laundering cases. Reflect on the consequences of a failed anti-money laundering strategy. Reflect on the consequences of a successful anti-money laundering strategy. Identify major money laundering red flags. Accreditation All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. 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 knowledge of the learner in the field. This certificate is for everyone eager to know more and gets updated on current ideas in the respective field. We recommend this certificate for the following audience. CEO, Director, Manager, Supervisor AML Compliant Manager/Executive/Officer Head of Compliance Head of Audit Corporate Risk Manager AML Policy Advisory Analyst

Advance your food safety skills with our Food Hygiene and Safety Level 3 course. Learn to manage food safety systems, control contamination, and comply with regulations. Ideal for catering managers, supervisors, and food safety professionals.