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AML & KYC for Financial Investigator

By NextGen Learning

In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in two crucial areas: Know Your Customer (KYC) and Anti-Money Laundering (AML). In the UK, professionals skilled in KYC and AML can command competitive salaries, with earnings ranging from £40,000 to £70,000 per year, making it a rewarding field to pursue. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. Each course in this AML & KYC for Financial Investigators 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. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: KYC Anti-Money Laundering (AML) Training Finance: Financial Investigator Learning Outcomes: Acquire a comprehensive understanding of KYC principles, including customer identification, risk assessment, and due diligence techniques. Develop expertise in Anti-Money Laundering (AML) methodologies, regulations, and best practices to effectively detect and prevent financial crimes. Enhance your skills as a financial investigator, learning how to uncover fraud, irregularities, and suspicious activities within the financial sector. Gain insights into the latest regulatory frameworks and industry guidelines to ensure compliance with AML requirements. Learn to analyse complex financial transactions and identify patterns or red flags indicative of money laundering activities. Master investigative tools and techniques to conduct thorough financial investigations and produce accurate reports. Embark on a journey of professional growth and open doors to a world of exciting possibilities. This engaging bundle consists of three highly sought-after courses that will equip you with the expertise to excel in financial investigation and compliance. KYC Course provides a comprehensive overview of Know Your Customer (KYC) principles and practices. Dive into customer identification, risk assessment, and due diligence techniques, and gain the knowledge needed to ensure compliance with regulatory frameworks. Explore real-world case studies and best practices to enhance your understanding of KYC procedures. In this Anti-Money Laundering (AML) Training course, you will explore the world of financial crime and money laundering. Discover the techniques criminals employ to launder illicit funds and gain a comprehensive understanding of AML regulations and countermeasures. Learn how to implement robust AML procedures to protect financial institutions from becoming unwitting participants in money laundering activities. This Finance: Financial Investigator course equips you with the skills to become a proficient financial investigator. Discover techniques for tracing assets, analysing financial data, and identifying fraudulent activities. Learn how to prepare evidence for legal proceedings and collaborate with law enforcement agencies to ensure successful financial crime investigations. Enrol in our "Finance: AML & KYC for Financial Investigators" bundle to gain the expertise needed to excel in financial compliance, risk management, and investigation. Equip yourself with the skills to protect organisations, maintain regulatory compliance, and significantly impact the fight against financial crimes. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The target audience for the course is: Professionals are seeking to enhance their knowledge and skills in KYC and AML. Compliance officers and risk managers in financial institutions. Law enforcement professionals involved in financial crime investigations. Accountants and auditors are looking to specialise in financial fraud detection. Students and graduates aspiring to pursue careers in the finance industry. Career path Our course will prepare you for a range of careers, including: KYC Analyst: £25,000 - £40,000 per annum. AML Compliance Officer: £30,000 - £50,000 per annum. Financial Investigator: £35,000 - £60,000 per annum. Fraud Analyst: £25,000 - £45,000 per annum. Risk Manager: £40,000 - £70,000 per annum. Forensic Accountant: £45,000 - £80,000 per annum. Compliance Manager: £50,000 - £90,000 per annum. Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for KYC absolutely free! Upon finishing Anti-Money Laundering (AML) Training and Finance: Financial Investigator, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

AML & KYC for Financial Investigator
Delivered Online On Demand8 hours
£21

First Aid at Work with Riddor & DSEAR

By NextGen Learning

Step into the workplace safety and first aid world with our comprehensive bundle: First Aid at Work with RIDDOR & DSEAR training. In the UK, professionals with expertise in first aid and workplace safety can earn competitive salaries ranging from £20,000 to £40,000 and beyond, depending on their experience and qualifications. This bundle combines three essential courses to equip you with the knowledge and skills to ensure a safe working environment and respond effectively in emergencies. They are First Aid at Work, DSEAR Training and RIDDOR Training. Join us today and become a valuable asset in promoting workplace safety, providing first aid assistance, and ensuring compliance with essential regulations. Each course in this First Aid at Work with Riddor & DSEAR bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This First Aid at Work with Riddor & DSEAR bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: First Aid at Work DSEAR Training RIDDOR Training Learning Outcomes: Acquire comprehensive knowledge and practical skills in providing first aid in the workplace, including CPR, injury assessment, and emergency response. Understand the legal requirements and reporting obligations under the Reporting of Injuries, Diseases, and Dangerous Occurrences Regulations (RIDDOR). Gain a thorough understanding of the Dangerous Substances and Explosive Atmospheres Regulations (DSEAR) and develop the ability to assess and manage risks associated with hazardous substances in the workplace. Learn how to respond to medical emergencies, accidents, and incidents effectively, ensuring the safety and well-being of employees. Develop the skills to create and implement effective health and safety policies and procedures, promoting a culture of safety in the workplace. Enhance your problem-solving and decision-making abilities, enabling you to respond confidently and effectively to workplace safety challenges. Our comprehensive bundle, First Aid at Work with RIDDOR & DSEAR, offers a unique combination of courses designed to equip you with the necessary skills and knowledge to ensure a safe and secure work environment. From assessing and responding to workplace injuries and illnesses to administering life-saving techniques, this course will empower you to provide immediate care and potentially save lives. First Aid at Work: This course provides in-depth training in first aid practices specifically tailored for the workplace. You will learn essential life-saving techniques, including CPR, wound management, and the treatment of various injuries and illnesses. Through practical exercises and simulations, you will develop the skills to confidently respond to medical emergencies in the workplace, ensuring the well-being of employees and visitors. DSEAR Training: The Dangerous Substances and Explosive Atmospheres Regulations (DSEAR) course focuses on identifying, assessing, and managing risks associated with hazardous substances in the workplace. You will gain a thorough understanding of the regulations, learn to perform risk assessments, implement control measures, and create safe working practices to prevent accidents and protect individuals from harm. RIDDOR Training: In the course, you will learn about the legal requirements and procedures for reporting workplace incidents under the Reporting of Injuries, Diseases, and Dangerous Occurrences Regulations. You will understand the types of incidents that must be reported, the reporting deadlines, and the information required. Completing this course will ensure compliance with the regulations and contribute to a culture of transparency and accountability in the workplace. Take advantage of this opportunity to make a positive impact and become an invaluable asset in ensuring the well-being of your colleagues and your organisation. Enrol in our First Aid at Work with RIDDOR & DSEAR bundle today! CPD 15 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is ideal for the following: Health and safety professionals are responsible for workplace safety and first aid. Managers and supervisors are seeking to enhance their understanding of workplace safety regulations. Individuals are aspiring to become first aiders or designated workplace first aid personnel. Employers and business owners who want to ensure compliance with health and safety regulations and create a safe work environment. Individuals are interested in pursuing a career in health and safety or first aid provision. Career path Some of the career paths related to this field are: Health and Safety Officer: £25,000 to £40,000 per year First Aid Trainer: £20,000 to £35,000 per year Occupational Health and Safety Specialist: £30,000 to £50,000 per year Compliance Manager: £30,000 to £50,000 per year Health and Safety Consultant: £35,000 to £60,000 per year Health and Safety Manager: £40,000 to £60,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for First Aid at Work absolutely free! Upon finishing DSEAR Training and RIDDOR Training, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

First Aid at Work with Riddor & DSEAR
Delivered Online On Demand11 hours
£21

Health and Safety: Care Planning, Record Keeping and Duty of Care

By NextGen Learning

Embark on a fulfilling journey in the field of health and safety in care, where you can make a meaningful impact on the lives of others. In the UK, professionals in this field can earn an average annual salary ranging from £20,000 to £35,000, depending on their experience and qualifications. Imagine yourself as a competent and knowledgeable caregiver with the essential skills to ensure the safety, well-being, and quality care of those in need. Introducing our captivating bundle of courses: "Health and Safety: Care Planning, Record Keeping and Duty of Care." This extraordinary bundle combines three vital courses to understand health and safety practices in care settings comprehensively. Whether you are a caregiver, healthcare professional, or aspiring care manager, these courses will equip you with the skills and knowledge to excel in your role and make a positive difference in the lives of those you serve. Join us on this transformative journey, unlock your potential, and become a valued asset in the field of health and safety in care. 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. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Health and safety in Care Care Planning and Record Keeping | Health & Safety Duty of Care & Safety Responsibilities Learning outcomes: Develop a comprehensive understanding of health and safety principles, protocols, and legislation specific to the care sector, ensuring the well-being and safety of both staff and service users. Acquire the skills to identify potential hazards, conduct risk assessments, and implement effective measures to create a safe and secure care environment. Learn best practices for person-centred care planning, including assessing individual needs, creating care plans, and maintaining accurate records to facilitate effective communication and continuity of care. Gain insights into the legal and ethical responsibilities associated with the duty of care, safeguarding vulnerable individuals, and promoting a safety culture within care settings. Develop the ability to identify signs of abuse, neglect, or harm and understand the appropriate actions to ensure the protection and well-being of those under your care. Enhance your communication and interpersonal skills to effectively engage with service users, their families, and multidisciplinary care teams, fostering positive relationships and promoting person-centred care. The "Health and Safety: Care Planning, Record Keeping and Duty of Care" bundle is designed to provide comprehensive training and knowledge in crucial aspects of the care sector. This bundle encompasses three essential courses: "Health and Safety in Care," "Care Planning and Record Keeping | Health & Safety," and "Duty of Care & Safety Responsibilities." Each course focuses on specific areas integral to providing safe and effective care within various care settings. The "Health and Safety in Care" course forms the foundation of this bundle. It offers a comprehensive understanding of health and safety principles, protocols, and legislation tailored to the care sector. By exploring risk assessment, hazard identification, and control measures, you will develop the skills to create a safe and secure environment for care professionals and service users. This course equips you with the knowledge to manage health and safety effectively, ensuring the well-being and protection of all individuals involved. The "Care Planning and Record Keeping | Health & Safety" course delves into the essential components of care planning and accurate record-keeping. You will learn about person-centred approaches, enabling you to tailor care plans to the unique needs of individuals. The importance of proper documentation, this course covers recording techniques, confidentiality considerations, and the use of technology in maintaining clear and concise records. By honing your care planning and record-keeping skills, you will facilitate effective communication and ensure continuity of care within multidisciplinary teams. The "Duty of Care & Safety Responsibilities" course explores the legal and ethical aspects of providing care. With a focus on duty of care, safeguarding, and risk management, this course equips you with the knowledge and strategies to ensure the safety and well-being of vulnerable individuals. Promoting a safety culture within care settings will teach you to uphold the highest standards of care and ethical conduct. This course empowers you to deliver compassionate and responsible care, instilling confidence in care professionals and service users. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This course is beneficial for the following: Individuals working in the care sector who want to enhance their knowledge and skills in health and safety, care planning, and duty of care. Caregivers support workers and care assistants seeking professional development and career advancement opportunities. Managers and supervisors oversee health and safety practices and ensure regulatory compliance within care settings. Those interested in pursuing a career in the care sector and looking to acquire foundational knowledge and skills in health and safety, care planning, and duty of care. Individuals seeking to refresh their knowledge and stay updated with the latest practices and regulations in health and safety in care. Career path Some of the career paths related to this field are: Care Assistant: £16,000 - £22,000 per year Senior Care Assistant: £20,000 - £26,000 per year Care Coordinator: £20,000 - £28,000 per year Care Manager: £25,000 - £35,000 per year Health and Safety Officer: £25,000 - £35,000 per year Service Manager: £30,000 - £45,000 per year Quality and Compliance Manager: £35,000 - £50,000 per year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Health and Safety in Care absolutely free! Upon finishing Care Planning and Record-Keeping | Health & Safety and Duty of Care & Safety Responsibilities, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Health and Safety: Care Planning, Record Keeping and Duty of Care
Delivered Online On Demand6 hours
£21

Diploma In GDPR Certificate

5.0(1)

By Course Gate

Whether you are new to data protection or looking to get formally certified, this course delivers practical GDPR compliance skills. The modules are designed to provide you with applicable concepts and processes to implement within your role.

Diploma In GDPR Certificate
Delivered Online On Demand
£11.99

UK Corporate Tax Return Fundamentals

5.0(1)

By Course Gate

Feeling overwhelmed by the complexities of UK corporate tax returns? Our UK Corporate Tax Return Fundamentals course empowers you to navigate the process with confidence. Gain the essential knowledge to reduce your company's tax burden and ensure compliance with HMRC regulations.

 UK Corporate Tax Return Fundamentals
Delivered Online On Demand1 hour 32 minutes
£11.99

Compliance Training Level 2

5.0(10)

By Apex Learning

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

Compliance Training Level 2
Delivered Online On Demand3 hours 20 minutes
£12

Certificate in Compliance

5.0(10)

By Apex Learning

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 Certificate in Compliance course 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 Certificate in Compliance. It is available to all students, of all academic backgrounds. Requirements Our Certificate in Compliance 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 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 2 sections • 12 lectures • 03:00:00 total length •Module 1: Introduction to Compliance: 00:10:00 •Module 2: Compliance Management System: 00:15:00 •Module 3: Basic Elements of Effective Compliance: 00:15:00 •Module 4: Compliance Audit: 00:20:00 •Module 5: Compliance and Ethics: 00:20:00 •Module 6: Introduction to Risk and Basic Risk Types: 00:20:00 •Module 7: Further Risk Types: 00:20:00 •Module 8: Introduction to Risk Management: 00:10:00 •Module 9: Risk Management Process: 00:10:00 •Module 10: Risk Assessment and Risk Treatment: 00:20:00 •Module 11: Types of Risk Management: 00:20:00 •Assignment - Compliance Training Level 2: 00:00:00

Certificate in Compliance
Delivered Online On Demand3 hours
£12

Compliance and Risk Management - CPD Certified

By NextGen Learning

Are you looking to advance your career in the dynamic field of compliance management and risk assessment? Embrace the opportunity to earn a competitive salary while expanding your knowledge and expertise in these critical areas. In the UK, professionals in this field can expect to earn an impressive annual income that ranges from £40,000 to £70,000, making it a rewarding and lucrative career path. In this bundle, you will have the opportunity to delve into two essential courses that will enhance your understanding and proficiency in these critical areas. The Compliance Management course equips you with the knowledge and skills to navigate regulatory frameworks and ensure organisational adherence to legal requirements. Meanwhile, the Risk Assessment & Management course provides you with the tools and strategies to identify, evaluate, and control risks within an organisation. With a focus on real-world applications and practical insights, these courses will equip you with the expertise needed to excel in compliance management and risk assessment roles. Join us on this educational journey and unlock your potential in these highly sought-after fields. Each course in this Compliance and Risk Management 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. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: Compliance Management Risk Assessment & Management Learning Outcomes: Develop a comprehensive understanding of compliance management principles and practices. Gain proficiency in assessing, mitigating, and managing risks across various business contexts. Acquire knowledge of regulatory frameworks and their application in compliance management. Apply effective risk assessment methodologies to identify potential threats and vulnerabilities. Develop strategies to implement robust risk management processes within an organisation. Enhance your problem-solving and decision-making skills to address compliance and risk-related challenges. Our comprehensive bundle offers two courses that will equip you with the essential skills and knowledge to excel in compliance management and risk assessment. The first course focuses on Compliance Management, providing you with a deep understanding of regulatory frameworks, policies, and procedures. You'll gain insights into ensuring organisational adherence to legal requirements, mitigating risks, and maintaining ethical standards. The second course, Risk Assessment & Management, delves into the intricacies of identifying, evaluating, and controlling risks within an organisation. You'll explore various risk assessment methodologies and develop the skills to implement effective risk management strategies. Through real-world case studies and practical examples, you'll learn how to make informed decisions that minimise potential threats and safeguard organisational success. Don't miss this opportunity to enhance your knowledge in compliance management and risk assessment and unlock a promising career in this high-demand field. Enrol in our bundle today and take the first step towards professional success. Compliance is the key to a thriving future, and with these courses, you'll be equipped with the knowledge and skills to excel in this vital domain. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This bundle is designed for professionals who want to excel in compliance management and risk assessment roles, as well as those looking to transition into these fields. Whether you're an aspiring compliance officer, risk analyst, or manager responsible for ensuring regulatory compliance, these courses will provide you with the necessary expertise to thrive in your career. Career path Compliance Officer - £40K to £60K/year Risk Analyst - £45K to £70K/year Compliance Manager - £50K to £80K/year Risk Manager - £55K to £90K/year Regulatory Affairs Specialist - £45K to £75K/year Governance and Compliance Consultant - £60K to £100K/year Internal Auditor - £45K to £70K/year Certificates Certificate Of Completion Digital certificate - Included Certificate Of Completion Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon finishing Compliance Management and Risk Assessment & Management, you'll have the opportunity to obtain a valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Compliance and Risk Management - CPD Certified
Delivered Online On Demand5 hours
£15

Diploma in Compliance and Risk Management - Level 5 (QLS Endorsed)

By Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support

Diploma in Compliance and Risk Management - Level 5 (QLS Endorsed)
Delivered Online On Demand4 hours
£15

Risk Consultant Training Course

5.0(1)

By Course Gate

Gain a thorough understanding of compliance procedures and processing when dealing with legal requirements and regulations with the Risk Consultant Training Course. In this detailed training course, you will learn and understand all areas of compliance management training, along with a detailed understanding of the risk management process. Additionally, you will learn the risk assessment process and compliance risk framework. The Risk Consultant training course covers; the complete compliance and risk management framework along with ethics understanding and identifying the types of risks to compliance regulations. Your Learning Goals: Learn the basics of compliance Understand compliance regulations Learn the compliance management system Understand the basic elements of effective compliance Learn how to complete compliance audits Understand the basics of risk Understand the types of risk to compliance Perform risk audits and assessments Who is this Course for? Risk Consultant Training Course is perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Career path This course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with required skills to become successful. You will be able to add our qualification to your CV/resume which will help you to stand out in the competitive job industry. Course Curriculum Risk Consultant Training Course Module 1: Introduction to Compliance 00:10:00 Module 2: Compliance Management System 00:15:00 Module 3: Basic Elements of Effective Compliance 00:15:00 Module 4: Compliance Audit 00:20:00 Module 5: Compliance and Ethics 00:20:00 Module 6: Introduction to Risk and Basic Risk Types 00:20:00 Module 7: Further Risk Types 00:20:00 Module 8: Introduction to Risk Management 00:10:00 Module 9: Risk Management Process 00:10:00 Module 10: Risk Assessment and Risk Treatment 00:20:00 Module 11: Types of Risk Management 00:20:00 Certificate and Transcript Order Your Certificates or Transcripts 00:00:00

Risk Consultant Training Course
Delivered Online On Demand3 hours
£11.99