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Ethics and compliance training is helpful for encouraging appropriate behavior, setting expectations, demonstrating the organization's commitment, and informing employees of laws or regulatory principles that may not be common knowledge. Description This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relationships. You will also appreciate an Ethical Code of Standards and examine how you can prevent bribery and corruption based on a financial regulatory context. Integrity and scruples not only keep us out of court and out of prison, but they are good for business. One study found that companies making 'an explicit commitment to doing business ethically' have produced profit/turnover ratios at 18% higher than those without a similar commitment. Conversely, a bad reputation can ruin a business - ethics and compliance training is how an organization can avoid that. Training Duration This course may take up to 2.5 hours to be completed. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to consider ethics from a financial regulatory perspective. It is also suitable to professionals pursuing regulatory CPD in Financial Regulation. Training Method The course is offered fully online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop and resume their training at any time. At the end of each session, participants take a Quiz to complete their learning unit and earn a Certificate of Completion once all quizzes have been passed successfully. Accreditation and CPD Recognition This programme has been developed by the London Governance and Compliance Academy (LGCA), a UK-recognised training institution. The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Units that approve education in financial regulation, such as the FCA and other financial regulators. The course may be also approved for up to 2 CPD Units by institutions that approve general financial training, such as the CISI. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 365 days.

3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access

Overview This comprehensive course on Compliance Administrator will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Compliance Administrator comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast-track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Compliance Administrator. It is available to all students, of all academic backgrounds. Requirements Our Compliance Administrator is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 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 Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- Open doors of opportunities Increase your adaptability Keep you relevant Boost confidence And much more! Course Curriculum 8 sections • 8 lectures • 03:20:00 total length •Introduction To Compliance: 00:17:00 •Five Basic Elements Of Compliance: 00:25:00 •Compliance Management System (CMS): 00:26:00 •Compliance Audit: 00:38:00 •Compliance And Ethics: 00:26:00 •Risk And Types Of Risk: 00:25:00 •Introduction To Risk Management: 00:25:00 •Risk Management Process: 00:18:00

Overview Adherence to rules, regulations, and risk recognition is essential for any UK or International Company. Train to be a Compliance officer and become indispensable. This Compliance Training Level 2course provides the knowledge and tools you will need to install and supervise an effective Compliance Management System. If a business does not manage risk or distribute awareness of lawful procedures, it is doomed to fail. The course's contents will teach you the duties and responsibilities of a professional Compliance Officer and the role's value to an organisation. You will also learn the primary processes of auditing and improvement, ensuring a stable environment for success. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this  Compliance Training Level 2. It is available to all students, of all academic backgrounds. Requirements Our Compliance Training Level 2 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 • 8 lectures • 03:20:00 total length •Module 1: Introduction to Compliance: 00:17:00 •Module 2: Five basic elements of compliance: 00:25:00 •Module 3: Compliance Management System (CMS): 00:26:00 •Module 4: Compliance Audit: 00:38:00 •Module 5: Compliance and Ethics: 00:26:00 •Module 6: Risk and Types of Risk: 00:25:00 •Module 7: Introduction to Risk Management: 00:25:00 •Module 8: Risk Management Process: 00:18:00

***24 Hour Limited Time Flash Sale*** GDPR , Compliance & Information Management Level 3, 5 & 6 at QLS Admission Gifts FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter Unleash your potential in the crucial sectors of GDPR, Compliance, and Information Management with our comprehensive course bundle. Included in this unique bundle are three Quality License Scheme (QLS) endorsed courses that provide you with an in-depth understanding of GDPR basics, compliance certification, and information management. To authenticate your learning journey, you'll receive a hardcopy certificate upon completion of these QLS-endorsed courses, marking a noteworthy milestone in your professional development. But that's not all; this course bundle also incorporates five relevant Continued Professional Development (CPD) Quality Standard (QS) accredited courses. These cover important topics like Anti-Money Laundering (AML), Know Your Customer (KYC) guidelines, Cyber Security Awareness, Cyber Law, and Security Management. Equip yourself with this comprehensive GDPR, Compliance & Information Management course bundle and stay ahead in a world that increasingly values data protection and regulatory compliance. Key Features of the GDPR, Compliance & Information Management Level 3, 5 & 6 at QLS Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our GDPR, Compliance & Information Management Level 3, 5 & 6 at QLS bundle, providing you with industry-recognized qualifications. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Data Protection : GDPR Basics QLS Course 02: Certificate in Compliance QLS Course 03: Information Management 5 CPD QS Accredited Courses: Additionally, our bundle includes 5 relevant CPD QS accredited courses, ensuring that you stay up-to-date with the latest industry standards and practices. Course 01: Anti-Money Laundering (AML) Training Course 02: KYC Course 03: Cyber Security Awareness Training Course 04: Cyber Law Online Course Course 05: Security Management Diploma In Addition, you'll get Five Career Boosting Courses absolutely FREE with this Bundle. Course 01: Professional CV Writing Course 02: Job Search Skills Course 03: Self-Esteem & Confidence Building Course 04: Professional Diploma in Stress Management Course 05: Complete Communication Skills Master Class Convenient Online Learning: Our GDPR, Compliance & Information Management Level 3, 5 & 6 at QLS courses are accessible online, allowing you to learn at your own pace and from the comfort of your own home. Learning Outcomes of the GDPR, Compliance & Information Management Level 3, 5 & 6 at QLS Bundle: By the end of this GDPR, Compliance & Information Management bundle course, learners will be able to: Understand the essentials of the General Data Protection Regulation (GDPR). Gain theoretical knowledge of compliance and its significance in businesses. Learn about the intricacies of Information Management. Gain insights into Anti-Money Laundering (AML) measures. Understand the importance of Know Your Customer (KYC) guidelines. Develop awareness about Cyber Security and its importance in the digital age. Gain insights into the essentials of Cyber Law. Understand the principles of Security Management. The GDPR, Compliance & Information Management Level 3, 5 & 6 at QLS bundle offers a wide spectrum of knowledge across several key domains. It empowers you with a fundamental understanding of the GDPR, taking you through its importance in the digital era, and ensuring data protection. The bundle also includes a course on Compliance, which deepens your knowledge of maintaining organisational standards and regulations. The Information Management course provides insights into managing and utilising information effectively in a business setting. Moreover, the bundle also includes relevant CPD QS accredited courses like AML Training and KYC, offering a thorough understanding of financial regulations and customer verification processes. Further, it encompasses courses like Cyber Security Awareness Training, Cyber Law, and Security Management Diploma, amplifying your understanding of the digital security landscape. This comprehensive course bundle promises a thorough theoretical understanding, preparing you for the next steps in your career journey. CPD 250 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This GDPR, Compliance & Information Management bundle course is ideal for: Individuals aspiring for a career in data protection, compliance, or information management. Professionals in the IT or finance sector seeking to enhance their theoretical knowledge. Students studying law, finance, or related fields. Anyone with a keen interest in understanding the legal and regulatory aspects of data management. Career path GDPR Compliance Officer - Salary range in the UK: £25,000 - £55,000 per year Compliance Officer - Salary range in the UK: £26,000 - £60,000 per year Information Management Specialist - Salary range in the UK: £30,000 - £70,000 per year AML Analyst - Salary range in the UK: £30,000 - £55,000 per year Cyber Security Analyst - Salary range in the UK: £30,000 - £70,000 per year Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included

CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access

Explore the role of a Risk and Compliance Manager in ensuring organizational integrity and regulatory adherence. Learn how these professionals navigate complex landscapes, mitigate risks, and implement effective compliance strategies to safeguard businesses. Discover key skills and responsibilities essential for success in this critical position.

Did you know that failing to comply with industry regulations could cost you thousands in fines and legal fees? In fact, according to recent statistics, over 60% of businesses face some form of regulatory action each year. But don't worry, our Business Compliance Officer course is here to help. This comprehensive course covers everything you need to know about compliance management systems, ethics, and risk management. You'll learn the basic elements of effective compliance, as well as how to conduct compliance audits and assess and treat different types of risks. We understand that compliance can be a daunting topic, which is why our course is delivered in a clear and concise manner, making it easy for you to understand and implement in your business. Don't let regulatory issues hold your business back. Enrol in our Business Compliance Officer course today and take the first step towards ensuring your business is compliant and protected. This Diploma in Business Compliance Officer at QLS Level 5 course is endorsed by The Quality Licence Scheme and accredited by CPDQS with 150 CPD points to make your skill development & career progression more accessible than ever! Why Prefer This Business Compliance Officer Course? Opportunity to earn certificate a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS after completing the Business Compliance Officer 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. ****Course Curriculum**** Here is the curriculum breakdown of this Business Compliance Officer Introduction to Compliance Compliance Management System Basic Elements of Effective Compliance Compliance Audit Compliance and Ethics Introduction to Risk and Basic Risk Types Further Risk Types Introduction to Risk Management Risk Management Process Risk Assessment and Risk Treatment Types of Risk Management Assessment Process You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Business Compliance Officer at QLS Level 5 course exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for: Business owners and entrepreneurs who want to ensure compliance within their organisation Compliance officers who want to enhance their knowledge and skills Professionals who want to develop a career in compliance management Anyone interested in gaining a better understanding of compliance and risk management in business Career path This course is beneficial for anyone looking to build their career as: Compliance Officer: £23,000 - £50,000 per year Compliance Manager: £35,000 - £70,000 per year Risk Manager: £40,000 - £80,000 per year Ethics and Compliance Manager: £35,000 - £75,000 per year Chief Compliance Officer: £80,000 - £150,000 per year Director of Compliance: £90,000 - £200,000 per year Certificates Certificate of completion Digital certificate - £10 Diploma in Business Compliance Officer at QLS Level 5 Hard copy certificate - £119 Show off Your New Skills with a Certificate of Completion After successfully completing the Diploma in Business Compliance Officer at QLS Level 5, 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 - 119 GBP inside the UK 10 GBP (including postal fees) for International Delivery Certificate Accredited by CPDQS 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International Delivery)

Embark on a journey through the intricate world of Compliance Risk Manager, a course designed to equip you with the necessary tools to navigate the complexities of compliance and risk management. This unique programme delves deep into the core of compliance risk management, offering insights into the fundamental elements that govern this dynamic field.  As you progress, you'll explore the multifaceted nature of risk compliance management, uncovering how ethical considerations intertwine with legal frameworks to shape the landscape of compliance management. The course's comprehensive curriculum, encompassing an introduction to compliance, the pivotal elements of compliance, and an in-depth look at Compliance Management Systems (CMS), sets a solid foundation for understanding this field.  Moreover, the modules on Compliance Audit, Ethics, Risk Types, and the Risk Management Process offer a holistic view, ensuring a well-rounded comprehension of risk and compliance jobs. Learning Outcomes Gain a thorough understanding of the principles and practices of compliance risk management. Develop the ability to identify and assess various types of risks in the context of compliance. Learn to design and implement effective Compliance Management Systems (CMS). Acquire skills in conducting comprehensive compliance audits. Understand the ethical considerations in compliance and risk management. Why buy this Compliance Risk Manager 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. Certification After studying the course materials of the Compliance Risk Manager you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Compliance Risk Manager course for? Gain a thorough understanding of the principles and practices of risk management. Develop the ability to identify and assess various types of risks in the context of compliance. Learn to design and implement effective Compliance Management Systems (CMS). Acquire skills in conducting comprehensive compliance audits. Understand the ethical considerations in compliance and risk management. Prerequisites This Compliance Risk Manager 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. Career path Compliance Officer: £30,000 - £50,000 Per Annum Risk Manager: £40,000 - £70,000 Per Annum Compliance Analyst: £25,000 - £45,000 Per Annum Internal Auditor: £35,000 - £60,000 Per Annum Regulatory Affairs Manager: £50,000 - £80,000 Per Annum Ethics and Compliance Consultant: £40,000 - £65,000 Per Annum Course Curriculum Compliance Risk Manager Module 1: Introduction to Compliance 00:17:00 Module 2: Five basic elements of compliance 00:25:00 Module 3: Compliance Management System (CMS) 00:26:00 Module 4: Compliance Audit 00:38:00 Module 5: Compliance and Ethics 00:26:00 Module 6: Risk and Types of Risk 00:25:00 Module 7: Introduction to Risk Management 00:25:00 Module 8: Risk Management Process 00:18:00 Mock Exam Mock Exam - Compliance Risk Manager 00:20:00 Final Exam Final Exam - Compliance Risk Manager 00:20:00