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Get ready for an exceptional online learning experience with the Compliance & Risk Management for Business bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. The Compliance & Risk Management for Business is a dynamic package, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the Risk Management package has something for everyone. As part of the Compliance & Risk Management for Business package, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the Risk Management bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Bundle Comprises the Following CPD Accredited Courses: Compliance Management Risk Assessment & Management Business Law Anti-Money Laundering (AML) Training KYC Learning Outcome: Gain comprehensive insights into multiple fields. Foster critical thinking and problem-solving skills across various disciplines. Understand industry trends and best practices through the Risk Management Bundle. Develop practical skills applicable to real-world situations. Enhance personal and professional growth with the Risk Management Bundle. Build a strong knowledge base in your chosen course via the Risk Management Bundle. Benefit from the flexibility and convenience of online learning. With the Risk Management package, validate your learning with a CPD certificate. Each course in this 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. Embrace the future of learning with the Compliance & Risk Management for Business, a rich anthology of 15 diverse courses. Each course in the Risk Management bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. ThisCompliance & Risk Management for Business bundle will take you on a unique and enriching educational journey. The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the Compliance & Risk Management for Business bundle offers you the flexibility and convenience to learn at your own pace. Make the Risk Management package your trusted companion in your lifelong learning journey. CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Compliance & Risk Management for Business bundle is perfect for: Lifelong learners looking to expand their knowledge and skills. Professionals seeking to enhance their career with CPD certification. Individuals wanting to explore new fields and disciplines. Anyone who values flexible, self-paced learning from the comfort of home. Career path Unleash your potential with the Compliance & Risk Management for Business bundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the Compliance & Risk Management for Business bundle package. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

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

PPWD’s Compassionate Safety approach generates environments that accommodate humans for being human. Our approach aligns personal and organisational mindsets, beliefs and values. In doing so, workplaces are created where people thrive and flourish.

5 in 1 Governance, Risk and Compliance (GRC) Training Bundle Did you know? The average cost of a data breach in the UK is £3.1 million. That's a lot of money to lose! Our Governance, Risk and Compliance (GRC) Training can help you protect your organisation from costly data breaches and other risks. According to a recent survey by the UK Institute of Directors, 80% of directors believe that GRC is essential for the success of their organisation. However, only 30% of directors believe that their organisation has an effective GRC program in place. Elevate your expertise in Governance, Risk, and Compliance (GRC) with our comprehensive bundle designed to empower professionals in navigating the intricate landscape of corporate risk. This Governance, Risk and Compliance (GRC) Training Bundle Contains 5 of Our Premium Courses for One Discounted Price: Course 01: Corporate Risk And Crisis Management Course 02: Corporate Governance & Risk Management Course 03: Compliance Management Level 5 Diploma Course 04: Risk Assessment Course 05: Decision Making in High-Stress Situations Learning Outcomes of Governance, Risk and Compliance (GRC) Training Identify, assess and manage corporate risks Develop and implement an effective risk management framework Develop and implement a compliance management program Conduct risk assessments and develop mitigation strategies Make effective decisions in high-stress situations Why Choose Our Governance, Risk and Compliance (GRC) Training Course? FREE Governance, Risk and Compliance (GRC) Training certificate accredited Get a free student ID card with Governance, Risk and Compliance (GRC) Training Training Get instant access to this Governance, Risk and Compliance (GRC) Training course. Learn Governance, Risk and Compliance (GRC) Training from anywhere in the world The Governance, Risk and Compliance (GRC) Training is affordable and simple to understand The Governance, Risk and Compliance (GRC) Training is an entirely online, interactive lesson with voiceover audio Lifetime access to the Governance, Risk and Compliance (GRC) Training course materials The Governance, Risk and Compliance (GRC) Training comes with 24/7 tutor support So enrol now in this Governance, Risk and Compliance (GRC) Training Today to advance your career! Start your learning journey straightaway! This Governance, Risk and Compliance (GRC) Training's curriculum has been designed by Governance, Risk and Compliance (GRC) Training experts with years of Governance, Risk and Compliance (GRC) Training experience behind them. The Governance, Risk and Compliance (GRC) Training course is extremely dynamic and well-paced to help you understand Governance, Risk and Compliance (GRC) Training with ease. You'll discover how to master the Governance, Risk and Compliance (GRC) Training skill while exploring relevant and essential topics. Assessment Process Once you have completed all the courses in the Governance, Risk and Compliance (GRC) Training bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards. CPD 200 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Governance, Risk and Compliance (GRC) Training bundle is suitable for everyone. Professionals seeking GRC mastery. Compliance officers and managers. Risk analysts and strategists. Requirements You will not need any prior background or expertise. Career path This Governance, Risk and Compliance (GRC) Training bundle will allow you to kickstart or take your career to the next stage in the related sector such as: GRC Specialist roles. Compliance Management. Crisis Management. Risk Assessment Analyst. Governance Strategist. Certificates CPD Certified PDF certificate Digital certificate - Included CPD Certified Hard copy certificate Hard copy certificate - £29 You can order your hard copy certificates at the cost of £29 (for each course).

Official BRCGS Gluten-Free Issue 4 for Auditors course. Delivered online (Zoom) by a live BRCGS Approved Training Partner. Exam and Certificate fee included in the price.

The 'EU Customs and Compliance' course provides a comprehensive understanding of customs procedures and compliance within the European Union. It covers topics such as import and export customs clearance, Authorized Economic Operator (AEO) overview, customs classification, economic procedures, rules of origin, and customs audits. Learning Outcomes: Understand the import and export customs clearance processes, and the differences between using brokerage services and in-house functions. Gain knowledge about the Authorized Economic Operator (AEO) status and its benefits in the EU customs context. Learn how to utilize the Customs Classification Database and obtain Binding Tariff Information (BTI) for customs classification. Familiarize yourself with economic procedures like Inward Processing, End Use, and Warehouse Bond, and the Comprehensive Guarantee. Understand the rules of origin and export simplifications, including Certificate of Origin, ATR-1, and Suppl1. Explore the concept of EIDR (Entry in Declarants' Records) for full customs clearance waiver. Gain insights into the Customs Decision System (CDS) and the process of customs audits in the EU. Why buy this EU Customs and Compliance? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the EU Customs and Compliance there will be a written assignment test which you can take either during or at the end of the course. 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 course for? This EU Customs and Compliance course is ideal 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. Prerequisites This EU Customs and Compliance does not require you to have any prior qualifications or experience. You can just enrol and start learning.This EU Customs and Compliance 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 As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This EU Customs and Compliance is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Section 01: Introduction Course Preview 00:02:00 Introduction and layout of this course 00:03:00 Section 02: Import and Export Customs Clearance via Brokerage or Inhouse Function Import and Export Customs Clearance via Brokerage or Inhouse Function 00:09:00 Section 03: Authorized Economic Operator (AEO) overview Authorized Economic Operator (AEO) overview 00:09:00 Section 04: Customs Classification Database Customs Classification Database 00:06:00 Section 05: Binding Tariff Information (BTI) Binding Tariff Information (BTI) 00:04:00 Section 06: Economic Procedures (Inward Processing, End Use, Warehouse Bond) Economic Procedures (Inward Processing, End Use, Warehouse Bond) 00:09:00 Part 2 00:07:00 Section 07: Comprehensive Guarantee Comprehensive Guarantee 00:04:00 Section 08: Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Suppl1 Rules of Origin / Export Simplifications (Certificate of Origin, ATR-1, Suppl 00:06:00 Section 09: EIDR Full Customs Clearance Waiver EIDR Full Customs Clearance Waiver 00:08:00 Section 10: Customs Decision System (CDS) Customs Decision System (CDS) 00:03:00 Section 11: Customs Audits Customs Audits 00:08:00 Carrier/Broker and Airline Handlers role/ Transit Carrier/Broker and Airline Handlers role/ Transit 00:05:00 Resources Lecture Notes - EU Customs and Compliance 00:00:00 Assignment Assignment - EU Customs and Compliance 00:00:00

In 2015, Volkswagen was found to have installed software in their diesel engines to cheat emission tests. This scandal resulted in a massive loss of trust in the company, costing them billions of dollars in fines and settlements. This could have been avoided if they had a strong compliance and risk management system in place. Learning Outcomes: Understand the importance of compliance and risk management in today's business world. Identify the basic elements of compliance and learn about compliance management systems. Gain knowledge about compliance audits and the relationship between compliance and ethics. Understand the different types of risks and the process of risk management. The Compliance and Risk Management Diploma course provides learners with a solid understanding of the fundamental principles of compliance and risk management. The course covers essential topics such as compliance management systems, compliance audits, ethics, types of risks, and the risk management process. Learners will acquire the necessary skills to develop and implement effective compliance and risk management systems in their organisations. The course is suitable for anyone who wants to gain a deeper understanding of compliance and risk management principles, including compliance officers, risk managers, and business executives. The course is delivered entirely online and is self-paced, allowing learners to complete the course at their convenience. Upon completion of the course, learners will be equipped with the knowledge and skills to design and implement effective compliance and risk management systems, which will help reduce risks, increase business performance, and protect organisations from reputational damage and legal consequences. 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 Risk managers Business executives Anyone who wants to learn about compliance and risk management Career path Compliance Officer: £23k - £63k per year Risk Manager: £30k - £100k per year Business Executive: £30k - £100k per year Compliance Manager: £35k - £90k per year Internal Auditor: £25k - £70k per year Legal Counsel: £40k - £120k per year.

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. 

>>24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now!<< No matter which type of business you own, manage, or work in, complying with Cyber Security, Compliance & GDPR is a must. And if a business fails to do so will not only face fines and penalties but will have legal actions taken against them, loss of license, and damage to reputation. So, if you are related to a business in any way, sort, or form, you must learn about Cyber Security, Compliance & GDPR. And what better way to learn about Cyber Security, Compliance & GDPR than our comprehensive, concise, and interactive course? Cyber Security, Compliance & GDPR refers to the adherence to laws, regulations, standards, and policies set forth by governing bodies and organisations. This can include Cyber Security, Compliance & GDPR with industry-specific regulations, such as those in the financial or healthcare sectors, and general laws and regulations related to data protection, labour, and environmental protections. Furthermore, It is important for businesses to comply with Cyber Security, Compliance & GDPR requirements to ensure that the company is operating in an ethical and legal manner, help avoid costly mistakes and risks and meet customer and industry standards. All in all, Cyber Security, Compliance & GDPR is an important aspect of operating a successful and responsible business, and companies should make sure they understand and meet all relevant Cyber Security, Compliance & GDPR requirements. To learn more about Cyber Security, Compliance & GDPR, enrol now. Upon completing this course, students will be able to: Understand the concept and importance of Cyber Security, Compliance & GDPR Have knowledge of Cyber Security, Compliance & GDPR management systems and how to implement them effectively Be aware of the basic elements of effective Cyber Security, Compliance & GDPR Learn the Cyber Security, Compliance & GDPR audit process and its importance Explore the concept of Cyber Security, Compliance & GDPR and ethics and their relationship Understand the introduction of Risk and basic types of risk Get introduced to risk management and its importance Learn about the risk management process and its different stages Why Choose Us? Opportunity to boost your CV/Resume with CPDQS Accredited Proficiency 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 the course: Module 01: Introduction to Compliance Module 02: Compliance Management System Module 03: Basic Elements of Effective Compliance Module 04: Compliance Audit Module 05: Compliance and Ethics Module 06: Introduction to Risk and Basic Risk Types Module 07: Further Risk Types Module 08: Introduction to Risk Management Module 09: Risk Management Process Module 10: Risk Assessment and Risk Treatment Module 11: Types of Risk Management Assessment Process Once you have finished the learning stages in the Certificate in Compliance course, your abilities will be assessed by an automated multiple-choice question session, after which you will receive the results immediately. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is for - Individuals who want to start or advance a career in compliance, such as compliance officers or managers Professionals who are looking to improve their understanding of compliance and risk management, such as audit professionals or legal professionals Business leaders or managers who are looking to better understand their compliance and risk management responsibilities College or university students studying law, business, finance, or a related field are interested in a career in compliance. Requirements You will not need any prior background or expertise to enrol in this course. Career path Compliance Officer: £25,000 - £40,000 per annum Compliance Manager: £40,000 - £60,000 per annum Senior Compliance Officer: £50,000 - £75,000 per annum Chief Officer: £80,000 - £120,000 per annum Please note that the salary range may vary based on location, experience, and industry. Certificates CPDQS Accredited Certificate Digital certificate - £10 CPDQS Accredited Certificate Hard copy certificate - £29 If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

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