Booking options
£499
£499
On-Demand course
1 hour
All levels
**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** In today’s ever-shifting regulatory climate, understanding the rules of engagement is no longer a nice-to-have—it’s essential. This course offers a sharp look into the frameworks that keep organisations steady amidst uncertainty. Whether you're part of a small business or a larger corporate setup, staying ahead of the risks and knowing how to respond when the unexpected knocks is no longer optional. Here, learners gain clarity on the mechanisms that support strong internal oversight, policy awareness, and risk handling—without having to sift through mountains of jargon.
The content is thoughtfully structured to walk you through vital concepts step by step, designed with professionals, managers and keen learners in mind. From operational pitfalls to governance essentials, the course breaks down key elements into digestible parts, always with an eye on clarity and relevance. It’s entirely online, meaning you can take charge of your learning on your own schedule—no train fares or seminar buffets required. Whether you're brushing up or starting fresh, it’s a tidy way to boost your know-how and keep your knowledge aligned with industry expectations.
Compliance and Risk Management - QLS Endorsed Bundle Includes the following Courses
Course 01: Certificate in Compliance and Risk Management at QLS Level 3
Course 02: Diploma in AML, KYC & CDD at QLS Level 4
Course 03: Diploma in Accounting and Finance at QLS Level 5
Course 04: Award in Accounting & Bookkeeping at QLS Level 2
Course 05: Diploma in Business Analyst Training at QLS Level 5
Course 06: Award in Business Finance at QLS Level 2
Course 07: Diploma in Business Law at QLS Level 5
Course 08: Diploma in Financial Reporting at QLS Level 4
Course 09: Diploma in Forex Trading at QLS Level 5
Course 10: Certificate in GDPR Training at QLS Level 3
Learning Outcomes
Navigate financial regulations for effective compliance.
Execute due diligence processes with precision.
Master accounting and bookkeeping principles.
Analyse business data for strategic decision-making.
Understand the legal framework governing businesses.
Communicate financial information transparently.
Gain expertise in Forex trading dynamics.
Implement GDPR principles for data protection.
Develop robust risk management strategies.
Apply anti-money laundering measures effectively.
Key Features
10 FREE QLS Endorsed Certificate
Fully online, interactive course
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
As the heartbeat of successful enterprises, compliance and risk management are the twin pillars that fortify your business against uncertainties and propel it towards prosperity. Immerse yourself in a comprehensive exploration of financial regulations, risk mitigation, and legal frameworks that underpin the business landscape. Navigate the complexities of AML, KYC, and CDD, gaining expertise in financial integrity protocols crucial for safeguarding organisations.
Dive into the intricate realms of accounting, finance, and business law, refining your understanding at each QLS level. Our diploma in Business Analyst Training equips you with analytical prowess, essential for strategic decision-making. Acquire knowledge in GDPR compliance, ensuring your ability to navigate the evolving data protection landscape. Whether you aspire to reinforce your current role or transition to a new sector, this bundle is your gateway to a versatile skill set. With courses designed to align with industry demands, you'll stand out in today's competitive job market.
Certificate
Once you've successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).
After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses.
60 CPD hours / points Accredited by CPD Quality Standards
Professionals aspiring for financial expertise.
Individuals entering the compliance and risk field.
Business analysts seeking advanced training.
Finance professionals aiming for legal comprehension.
Those keen on mastering GDPR regulations.
Individuals interested in forex trading.
Aspiring accountants and bookkeepers.
Professionals aiming for a well-rounded skill set.
Compliance Officer
Risk Analyst
Financial Analyst
Business Analyst
Forex Trader
Legal Consultant
Digital certificate
Digital certificate - Included
Hard copy certificate
Hard copy certificate - Included
Hardcopy Certificate (UK Delivery):
For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.
Hardcopy Certificate (International Delivery):
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
QLS Endorsed Certificate
Hard copy certificate - Included
About Us