Description

Compliance Officer course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Our Compliance Officer Course Bundle Curriculum Outline:

Course 01: Compliance Officer Training Level 3

Course 02: GDPR Training Course

Course 03: Anti-Money Laundering (AML) - Level 3

Course 04: Business Law

Course 05: UK Employment Law

Key Features of the Compliance Officer Course :

Instant e-certificate and hard copy dispatch by next working day

Fully online, interactive course with audio voiceover

Developed by qualified professionals in the field

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

*** Additional Gifts ***

Free Life Coaching Course

*** (Offer Ends Soon) ***

Course Curriculum of Compliance Officer Training Level 3

The detailed curriculum outline of our Compliance Officer Training Level 3 course is as follows:

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

Course Curriculum of GDPR Training Course

The detailed curriculum outline of our GDPR Training Course is as follows:

Module 01: GDPR Basics

Module 02: GDPR Explained

Module 03: Lawful Basis for Preparation

Module 04: Rights and Breaches

Module 05: Responsibilities and Obligations

Module 06: Ethical and Social Issues and Data Protection

Course Curriculum of Anti-Money Laundering (AML) - Level 3

The detailed curriculum outline of our Anti-Money Laundering (AML) - Level 3 course is as follows:

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Course Curriculum of Business Law

The detailed curriculum outline of our Business Law course is as follows:

Module 01: Understanding Business Law

Module 02: European Community Law

Module 03: The Court System

Module 04: Civil and Alternative Dispute Resolution

Module 05: Contract & Business Law

Module 06: Employment Law

Module 07: Agency Law

Module 08: Consumer Law and Protection

Module 09: Law of Tort

Module 10: Business Organisations

Module 11: Company Law

Module 12: Business Property

Module 13: Competition Law

Course Curriculum of UK Employment Law

The detailed curriculum outline of our UK Employment Law course is as follows:

Module 01: Basic of Employment Law

Module 02: Legal Recruitment Process

Module 03: Employment Contracts

Module 04: Employee Handbook

Module 05: Disciplinary Procedure

Module 06: National Minimum Wage & National Living Wage

Module 07: Parental Right, Sick Pay & Pension Scheme

Module 08: Discrimination in the Workplace

Module 09: Health & Safety at Work

Module 10: Dismissal, Grievances and Employment Tribunals

Module 11: Workplace Monitoring & Data Protection

Accreditation

All of our courses, including this Compliance Officer course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Who is this course for?

Anyone with a knack for learning new skills can take this course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

Requirements

Learners do not require any prior qualifications to enrol on this course.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

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Compliance Officer: Understanding Regulatory Compliance Requirements Course

By Training Express

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