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Anti Money Laundering (AML): 20-in-1 Premium Online Courses Bundle

By Compete High

Financial integrity is no longer optional—it’s regulatory, reputational, and career-critical. The Anti Money Laundering (AML): 20-in-1 Premium Online Courses Bundle was designed to help you gain credibility in finance, compliance, risk analysis, or corporate legal roles. Whether you're joining the field or advancing within it, this bundle tells hiring managers you’re aligned with today’s compliance culture. Description The AML job market demands candidates who bring more than textbook theory. Employers look for practical awareness in finance, legislation, document control, and data management—all of which this bundle covers across 20 high-value certifications. From GDPR to financial analysis, from employment law to risk assessment, this bundle is a gateway to jobs in compliance, AML investigation, audit, and corporate governance. It’s not just about ticking boxes—it’s about proving you’re serious about regulatory responsibility in a fast-changing landscape. Compliance roles are increasing—so is competition. Make your application impossible to ignore. FAQ Q: Is this only for compliance professionals? A: Not at all. It’s ideal for anyone targeting finance, administration, paralegal work, or business risk roles. Q: Does this help with job readiness? A: Yes—it equips you with certifications aligned to real hiring criteria in AML and regulatory fields. Q: Do I need prior compliance experience? A: No experience is needed. This is a versatile bundle for learners at any stage. Q: Which industries benefit from this bundle? A: Banking, fintech, legal services, corporate finance, HR, and public sector organisations. Q: Will I receive certificates? A: Yes—each course provides a certificate you can include in job applications or online profiles. Q: Why is now the best time to enrol? A: AML regulations are tightening globally. Professionals with compliance credentials are fast becoming irreplaceable.

Anti Money Laundering (AML): 20-in-1 Premium Online Courses Bundle
Delivered Online On Demand4 hours
£49.99

Compliance Management Online Training

5.0(5)

By Online Training Academy

In today's rapidly evolving regulatory landscape, navigating compliance intricacies is imperative for businesses. This online Compliance Management Training Course provides a comprehensive understanding of compliance frameworks and equips individuals with essential skills to ensure organizational adherence to legal and ethical standards. Covering modules ranging from the fundamentals of compliance to risk assessment and management, this course instills expertise crucial for mitigating potential legal liabilities and safeguarding corporate integrity. In the UK, where stringent regulatory requirements prevail, proficiency in Compliance Management is highly sought after by employers across diverse sectors. Acquiring this skill not only enhances job prospects but also commands competitive salaries, with median salaries ranging from £30,000 to £60,000 annually depending on experience and industry. The significance of this course is further underscored by the escalating demand for compliance professionals, with job opportunities projected to increase by 6% annually, outpacing the average job growth rate. In essence, investing in Compliance Management education not only opens doors to lucrative career prospects but also fortifies organizational resilience in an increasingly regulated environment. Key Features: CPD Certified Developed by Specialist Lifetime Access Course Curriculum: 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 Learning Outcomes: Identify key compliance principles for organisational adherence and governance. Implement a robust compliance management system to ensure regulatory compliance. Analyse basic elements crucial for an effective compliance framework. Conduct compliance audits to assess adherence to regulatory requirements. Understand the correlation between compliance and ethical business practices. Differentiate between various types of risks and their management strategies. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Compliance Management Online Training course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Compliance Management. Moreover, this course is ideal for: Compliance officers seeking advanced knowledge in compliance management. Legal professionals aiming to enhance their understanding of compliance frameworks. Business professionals responsible for ensuring regulatory adherence within their organisations. Risk management professionals interested in integrating compliance into their strategies. Corporate executives striving to foster a culture of ethical and compliant conduct. Requirements There are no requirements needed to enrol into this Compliance Management Online Training course. We welcome individuals from all backgrounds and levels of experience to enrol into this Compliance Management Online Training course. Career path After finishing this Compliance Management Online Training course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Compliance Management are: Compliance Officer - £40K to 70K/year. Risk Analyst - £35K to 55K/year. Compliance Manager - £50K to 80K/year. Regulatory Affairs Specialist - £45K to 65K/year. Corporate Governance Advisor - £45K to 70K/year. Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Compliance Management Online Training
Delivered Online On Demand4 hours 36 minutes
£10

Essential Employment Law UK

4.7(160)

By Janets

This Essential Employment Law UK will introduce you with some of the most important employment legislation which affects every employer and every employee today.  This course will help you learn how to manage within the law, by highlighting the pitfalls and legal/financial risks. It will equip you with the tools to make an informed decision on the best way forward through a range of topical but challenging employment scenarios. This comprehensive course will cover, in considerable detail, the essential statutory duties with which an employer must comply, as well as ensuring that you are fully up to date with the latest changes and developments in the area of Employment Law. Why Choose This Course Earn an e-certificate upon successful completion. Accessible, informative modules taught by expert instructors Study in your own time, at your own pace, through your computer tablet or mobile device Benefit from instant feedback through mock exams and multiple-choice assessments Get 24/7 help or advice from our email and live chat teams Full Tutor Support on Weekdays Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Mock exams Multiple-choice assessment Certification After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. Who Is This Course For? Essential Employment Law UK is suitable for anyone who want to gain extensive knowledge, potential experience and professional skills in the related field. This is a great opportunity for all student from any academic backgrounds to learn more on this subject. Course Content Module 01: Introduction Module 02: Immigration Requirements Module 03: Contractual Terms Module 04: Rights During Employment Module 05: Termination of Employment Module 06: Discrimination Law and Equality Act 2010 Module 07: Rehabilitation of Offenders Act Module 08: Enforced Subject Access Requests Module 09: Business Transfers Module 10: Collective Rights Module 11: 2018 UK Corporate Governance Code Module 12: Legal Professional Privilege Update Module 13: Useful Websites

Essential Employment Law UK
Delivered Online On Demand13 hours
£9.99

Ethics Matters: Corporate Governance and CFOs

By FD Capital

Ethics Matters: Corporate Governance and CFOs,” the podcast where we dive deep into the critical intersection of corporate governance. Sustainability and ESG reporting have gained significant attention in recent years. How do CFOs incorporate these considerations into their financial strategies and decision-making? CFOs recognise that sustainable practices and ESG considerations are not only ethical imperatives but also critical for long-term business success. We incorporate these considerations into financial strategies by assessing the environmental and social impacts of our operations, supply chains, and investment decisions. By incorporating ESG factors into our financial analyses, we make more informed decisions that align with our company’s values and stakeholder expectations. Furthermore, CFOs play a pivotal role in ESG reporting. We collaborate with cross-functional teams to collect relevant data, establish reporting frameworks, and communicate the company’s sustainability initiatives to stakeholders. This transparency fosters trust and accountability while allowing investors, customers, and the broader community to evaluate our commitment to sustainable practices. Board engagement is essential for effective corporate governance. How can CFOs contribute to building a strong relationship between the CFO and the board of directors? Building a strong relationship with the board of directors begins with open and transparent communication. CFOs provide timely and accurate financial information, strategic insights, and risk assessments to the board. We actively participate in board meetings, present financial reports, and engage in discussions about financial performance, strategic initiatives, and potential risks. By demonstrating our financial expertise and ethical leadership, we contribute to a healthy and productive relationship with the board. It’s also crucial for CFOs to provide independent perspectives and challenge conventional thinking when necessary. By offering well-informed insights and raising critical questions, we contribute to robust board discussions and decision-making. This collaborative approach fosters an environment where diverse perspectives are valued, and ethical considerations are thoroughly examined. I would encourage fellow CFOs to prioritise ethics and corporate governance as integral components of their roles. Embed ethical considerations into decision-making processes, ensure robust governance structures, and actively engage with stakeholders. By doing so, we can drive sustainable, responsible, and successful organizations. https://www.fdcapital.co.uk/podcast/ethics-matters-corporate-governance-and-cfos/ Tags Online Events Things To Do Online Online Conferences Online Business Conferences #event #ethics #matters #cfos #corporategovernance

Ethics Matters: Corporate Governance and CFOs
Delivered OnlineFlexible Dates
FREE

Finance Law: Securities Regulation & Market Manipulation

4.3(43)

By John Academy

Explore the intricate world of Finance Law in our comprehensive course, focusing on Securities Regulation & Market Manipulation. Delve into banking, investment, derivatives, and consumer finance regulations, gaining insights into international finance law. Navigate ethical considerations and compliance challenges for a holistic understanding of the financial legal landscape. Join us to develop critical skills for analyzing and applying finance laws in real-world scenarios. Elevate your expertise in securities regulation, market integrity, and ethical finance practices.

Finance Law: Securities Regulation & Market Manipulation
Delivered Online On Demand
£24.99

Paralegal: 8-in-1 Premium Online Courses Bundle

By Compete High

If you're eyeing a career in the legal field or aiming to elevate your credentials in legal support, the Paralegal: 8-in-1 Premium Online Courses Bundle is your fast track to employability. With content spanning British law, business law, GDPR, compliance, and contracts, this legal training package is designed to boost your CV, fast. 🧑‍⚖️ 🧾 Description From paralegal support to anti-money laundering (AML), this career-focused course bundle is built to make you hireable in legal services, law firms, corporate legal departments, government compliance units, and beyond. Ideal for those targeting contract law, document control, legal compliance, regulation roles, and data protection, this collection offers unmatched value. You’ll boost your knowledge in areas vital to law, policy, GDPR, and AML compliance. ✅ High-demand fields include: Legal services Regulatory compliance Law firm administration Corporate governance Contract review 🎯 Secure your legal edge now—before others do. ⭐ Compete High has 4.8 on 'Reviews.io' and 4.3 on Trustpilot ❓ FAQ Q: Will this make me job-ready for law firms? A: Yes! The bundle includes essential topics like British law, GDPR, compliance, and more—all aligned with the skills employers in legal and corporate sectors look for. Q: Is it suitable for beginners? A: Absolutely! It’s structured for anyone looking to break into the legal industry or pivot into legal support roles.

Paralegal: 8-in-1 Premium Online Courses Bundle
Delivered Online On Demand16 hours
£28.99

Stakeholder Engagement: 8-in-1 Premium Online Courses Bundle

By Compete High

Stakeholder engagement is the backbone of successful leadership and project delivery. The Stakeholder Engagement 8-in-1 Premium Course Bundle is built for professionals who want to lead with clarity, influence decisions, and manage expectations across all levels. This course delivers practical training in Team Leader, Crisis Management, Negotiation Skills, MS PowerPoint, Disaster Management, Data Analysis, Online Meeting Management, and MS Word. It’s not just a training bundle—it’s a professional launchpad. Created to meet real-world expectations for stakeholder-facing roles. And you’re backed by Compete High, with an impressive 4.8 on Reviews.io and 4.3 on Trustpilot. Description True stakeholder engagement means more than just meetings. You need to understand human dynamics, risk, communication, and data. That’s why this 8-in-1 package includes Team Leader, Crisis Management, and Negotiation Skills—to sharpen your interpersonal influence. Want to shine in boardrooms and project reviews? MS PowerPoint, Data Analysis, and MS Word will help you create clear documentation, reports, and stakeholder presentations. When the pressure’s on, your Disaster Management and Online Meeting Management skills ensure you lead with calm and control. Whether you're in the public sector, corporate development, community engagement, or internal operations, these courses help you manage cross-functional communication, team expectations, and high-stakes decision-making. Use Crisis Management, MS PowerPoint, and Negotiation Skills to influence effectively. Use Data Analysis, MS Word, and Online Meeting Management to deliver confidently. This is your path to leadership. FAQ Q: What industries benefit from this training? A: Corporate, government, project management, risk, logistics, NGO, education, and more. Every role that involves people and influence benefits from Team Leader, Negotiation Skills, and Stakeholder Engagement training. Q: Can I use these skills remotely? A: Yes. With Online Meeting Management, MS PowerPoint, and Data Analysis, you'll thrive in both in-person and virtual leadership roles. Q: Is the provider reliable? A: Absolutely. Compete High has 4.8 on Reviews.io and 4.3 on Trustpilot, reflecting high satisfaction from learners worldwide.

Stakeholder Engagement: 8-in-1 Premium Online Courses Bundle
Delivered Online On Demand16 hours
£28.99

Diploma in Anti-Money Laundering and Compliance Mini Bundle

By Compete High

Money laundering and legal regulations affect businesses in complex ways, and this diploma bundle offers a clear pathway through the maze. Covering anti-money laundering, business law, crisis management, employment law, and compliance, the courses focus on key principles that protect organisations and individuals alike. The bundle suits those aiming to understand how law and regulation intertwine with corporate processes and risk management. Each course delivers structured knowledge, helping you confidently navigate legal frameworks and contribute to safeguarding financial and operational integrity—without the jargon or legalese. Learning Outcomes: Understand the fundamentals of anti-money laundering regulations. Identify legal principles governing business and employment law. Learn techniques for managing organisational crises effectively. Recognise key frameworks protecting against financial wrongdoing. Gain insight into workplace legal responsibilities and rights. Develop knowledge of regulatory requirements for business settings. Who Is This Course For: Professionals entering roles in risk or legal compliance teams. Managers seeking to understand anti-money laundering controls. HR staff needing awareness of employment law basics. Business owners wanting clarity on legal obligations. Legal assistants supporting compliance and business law functions. Employees responsible for risk and crisis management planning. Finance sector workers needing AML foundational knowledge. Anyone interested in law’s role within business environments. Career Path: AML Compliance Officer – £35,000 per year Risk Management Analyst – £32,000 per year Legal Compliance Assistant – £28,000 per year Employment Law Advisor – £30,000 per year Crisis Management Coordinator – £31,000 per year Corporate Governance Officer – £33,000 per year

Diploma in Anti-Money Laundering and Compliance Mini Bundle
Delivered Online On Demand11 hours
£19.99

Diploma in Public Administration and Management Mini Bundle

By Compete High

Public sector opportunities don’t wait—and neither should you. The Diploma in Public Administration and Management Mini Bundle was created to help you stand out immediately in competitive roles across government agencies, NGOs, compliance offices, and HR departments. With essential skills in HR, Business Law, Self Organisation, Employment Law, and Compliances, this bundle positions you as a capable, hire-ready candidate who understands both people and policy. Why delay success when hiring managers are actively seeking applicants with a grip on HR, a command of Business Law, and the foresight that comes from mastering Self Organisation and Employment Law? Add to that the value of strong Compliances knowledge, and you’ve got a serious edge. Description Every vacancy in the civil service or private sector needs one thing: capability. The Diploma in Public Administration and Management Mini Bundle is structured with the sole purpose of making you hireable from day one. Whether you're aiming to break into HR, contribute to Compliances, or advise on Business Law and Employment Law, this bundle checks every employability box. The inclusion of Self Organisation helps build a professional mindset recruiters love—especially in administrative or leadership roles. Meanwhile, experience in HR, Business Law, and Employment Law isn't just desired—it's demanded in public service, human resources, corporate governance, and nonprofit management. If you’ve ever thought about stepping into a regulated, policy-driven, or people-focused industry, this is the time to act. This bundle combines accessibility with immediate workplace relevance. It’s not just a course collection; it’s your fast-track to high-demand fields where HR, Business Law, and Employment Law can make or break your application. FAQ Who should take this bundle? Anyone looking to enter or grow in HR, public administration, legal compliance, or office management roles. What kinds of jobs does this support? Jobs in HR, Compliances, Employment Law analysis, Business Law advisory roles, and administrative management. How does this bundle make me more hireable? It arms you with practical knowledge in HR, Self Organisation, and the key legal areas that drive public sector and corporate efficiency. Is this good for career changers? Yes—especially if you want to pivot into HR, Compliances, or public service positions that rely on Business Law and Employment Law. Are the skills industry-recognised? Skills in HR, Compliances, and Business Law are consistently listed as top qualifications in government and corporate hiring. Why is this better than buying courses individually? This is an employment-focused bundle—packed for relevance, aligned for value. You get the complete picture: HR, Self Organisation, Employment Law, and more, at a fraction of the cost.

Diploma in Public Administration and Management Mini Bundle
Delivered Online On Demand11 hours
£19.99

AML Administrator Mini Bundle

By Compete High

If you're aiming for a stable, secure, and high-demand career, the AML Administrator Mini Bundle is your express route in. Built to open doors across finance, compliance, corporate governance, and banking sectors, this bundle integrates essential industry-focused disciplines—AML, HR, Business Law, Cashflow Management in Crisis, and Data Analysis—into one powerful package. Employers are looking for multi-disciplinary minds who can think beyond the basics. This bundle was made to make you that person. And here’s the kicker: getting all five skills in one place gives you unmatched value that employers love and competitors envy. Description Careers in AML, HR, Business Law, Cashflow Management in Crisis, and Data Analysis are not just growing—they’re demanding professionals who understand how these fields intersect. That’s what makes the AML Administrator Mini Bundle so critical right now. Whether you're eyeing a future in AML or using HR skills to support a compliance-heavy department, or leveraging Business Law to reinforce internal controls, this bundle sets you up for relevance. Tackling Cashflow Management in Crisis? That's resilience hiring managers pay attention to. And let's not forget the backbone of it all—Data Analysis—which links every department and every decision. If you've been waiting for the "right time" to upskill or career-shift into AML, HR, Business Law, Cashflow Management in Crisis, or Data Analysis, this is it. Employers want it all. This bundle delivers it all. Don’t be the one left saying, “I should have started earlier.” FAQ Q: Who is this bundle suitable for? A: Anyone looking to build a career in AML, HR, Business Law, Cashflow Management in Crisis, or Data Analysis—especially those eager to stand out in compliance-heavy industries. Q: Will this bundle improve my chances of employment? A: Yes. With AML, HR, Business Law, Cashflow Management in Crisis, and Data Analysis appearing across most compliance and risk-based job listings, you become instantly more employable. Q: Is this good for career changers? A: Absolutely. If you’re pivoting into AML or compliance from HR, Business Law, or Data Analysis, this bundle helps reposition your profile fast. Q: Can I take the courses individually? A: They're exclusively bundled to deliver a complete AML, HR, Business Law, Cashflow Management in Crisis, and Data Analysis skill set with unbeatable value. Q: Are these courses recognised in professional circles? A: Yes. Each is valued across AML, HR, Business Law, Cashflow Management in Crisis, and Data Analysis career sectors. Q: How long does it take to complete? A: The structure allows flexible pacing across AML, HR, Business Law, Cashflow Management in Crisis, and Data Analysis.

AML Administrator Mini Bundle
Delivered Online On Demand11 hours
£19.99

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