Booking options
£35
£35
On-Demand course
All levels
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.
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.
Learners do not require any prior qualifications to enrol on this course.
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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