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407 Compliance courses in Manchester
IMPORTANCE OF INTERNATIONAL DOCUMENTATION
By Export Unlocked Limited
This module aims to develop knowledge and understanding of the importance of customs documentation in the world of international trade to ensure both parties clearly understand the documentation that will be required in the import or export of goods or services.
Overview This Compliance and Risk Management Course is designed for anyone looking for a pathway into this profession and wanting to develop their industry knowledge and skills. It covers the role of the Compliance Officer and compliance department in detail, with step-by-step training in compliance auditing and risk management. This Compliance and Risk Management Training Course will equip you with the fundamental skills needed to identify and manage regulatory risk in your organization, taking you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications, and how to design a solid risk management strategy. By the end of this Compliance and Risk Management Training Course, you'll have an excellent understanding of core compliance issues, as well as how to promote a positive compliance culture for your organization, which will give you a head start when it comes to standing out in the relevant job market.
CUSTOMS PROCEDURES & DOCUMENTATION
By Export Unlocked Limited
This course looks at the procedures required to deal with customs. It is vitally important that importers and exporters understand the information required to be submitted.
IMPORT PROCEDURES & DOCUMENTATION
By Export Unlocked Limited
This course covers import documentation and procedures, commercial considerations, the importance of your purchase order, calculating VAT and duty, and how to reduce import customs clearance delays.
FINDING INTERNATIONAL AND GLOBAL OPPORTUNITIES
By Export Unlocked Limited
This module aims to develop knowledge and understanding of the importance of research including social media to find opportunities in global trade.
How to ensure consistent compliance with the Independent School Standards (for upto 20 people)
By Marell Consulting Limited
A workshop for independent schools that are inspected by Ofsted. Providing a proven strategy for ensuring compliance with the independent school standards.
IMPORT/EXPORT DIAGNOSTICS CREATING A PROCEDURE MANUAL
By Export Unlocked Limited
This module aims to develop knowledge and practical skills in Import/Export Customs Diagnostic enabling the learner to create a procedural manual to complete international trade operations.
AEC - The duty holder requirements for the asbestos management plan
By Airborne Environmental Consultants Ltd
The main subject areas of the course are: Revision of legislation and guidance Revision of asbestos in buildings Controlling work on the fabric of the building Developing a strategy for Compliance The asbestos management plan - reviewing/maintaining/improving
Overview Internal control, as defined by accounting and auditing, is a process for assuring an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies. It is very important for the organisation to have a smooth flow of accounting as it plays a very important role in the development of the organisation. Financial Managers or any person who deals with Accounts need to see that the company accounts are very updated and are free from any risks that can become a problem during the time of Auditing. This course will feed you with all the skills required to have a good Internal Management process it is important to analyse Risk Management to see if the process is working efficiently and measures the effectiveness of controls put in place to alleviate risks.
