Certificate in Compliance Courses

***Limited Time Exclusive Bundle***

Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Now

Tired of browsing and searching for the course you are looking for? Can’t find the complete package that fulfils all your needs? Then don’t worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in Certificate in Compliance and other relevant fields!

After surveying thousands of learners just like you and considering their valuable feedback, this all in one Certificate in Compliance bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Certificate in Compliance course that will enhance your skills and prepare you for the competitive job market.

Also, our Certificate in Compliance experts are available for answering your queries and help you along your learning journey. Advanced audiovisual learning modules of these courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once.

Furthermore, to help you showcase your expertise in Certificate in Compliance, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest.

This Certificate in Compliance Bundle Consists of the following Premium courses:

• Course 01: Training of Compliance Officer Level 3
• Course 02: Paralegal
• Course 03: Corporate Risk And Crisis Management
• Course 04: Payroll Administrator and UK Payroll System Training
• Course 05: Employment Law Level 3
• Course 06: Contract Law UK Level 3
• Course 07: Quality Management
• Course 08: Workplace Confidentiality
• Course 09: GDPR Data Protection Level 5
• Course 10: Internal Audit Training Diploma
• Course 11: Financial Investigator
• Course 12: Fraud Management & Anti Money Laundering Awareness Complete Diploma
• Course 13: Effective Communication Skills
• Course 14: Workplace Safety Course

Benefits you’ll get choosing Apex Learning for this Certificate in Compliance:

• Pay once and get lifetime access to 14 CPD courses
• Certificates, student ID for the title course included in a one-time fee
• Free up your time — don’t waste time and money travelling for classes
• Accessible, informative modules designed by expert instructors
• Learn at your ease — anytime, from anywhere
• Study the course from your computer, tablet or mobile device
• CPD accredited course — improve the chance of gaining professional skills

How will I get my Certificate?

After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (For The Title Course)
• Hard Copy Certificate: Free (For The Title Course)

Curriculum of the Bundle

Course 01: Training of Compliance Officer Level 3

• Introduction
• Compliance Management System
• Basic Elements of Effective Compliance
• Compliance Audit
• Compliance and Ethics
• Introduction to Risk and Basic Risk Types
• Further Risk Types
• Introduction to Risk Management
• Risk Management Process
• Risk Assessment and Risk Treatment
• Types of Risk Management

Course 02: Paralegal

• Understanding the Concept of Paralegal
• Key Legal Terminology
• Effective Communication Skills for Paralegals
• The Legal Workplace & Professionals
• Law & Legal Systems
• Contract & Business Law
• Property Law
• Wills, Probate, Estate Law
• Criminal Law
• Common Paralegal Legal Matters
• Human Rights
• Conflict and Conflict Resolution
• Professional Conduct and Ethics of Paralegals
• Mandatory Knowledge Fields and Survival Tips for Paralegals

Course 03: Corporate Risk And Crisis Management

• Module 01: Introduction to Critical Thinking
• Module 02: Critical Thinking and the Judgment of Claims
• Module 03: Benefits and Barriers of Critical Thinking
• Module 04: Importance of Critical Thinking
• Module 05: Recognising a Critical Thinker
• Module 06: What Are the Critical Thinking Steps?
• Module 07: Critical Thinking Strategies
• Module 08: Problem-Solving Through Critical Thinking
• Module 09: Decision Making with Critical Thinking

Course 04: Payroll Administrator and UK Payroll System Training

• Payroll System in the UK
• Payroll Basics
• Company Settings
• Legislation Settings
• Pension Scheme Basics
• Pay Elements
• The Processing Date
• Adding Existing Employees
• Adding New Employees
• Payroll Processing Basics
• Entering Payments
• Pre-Update Reports
• Updating Records
• e-Submissions Basics
• Process Payroll (November)
• Employee Records and Reports
• Editing Employee Records
• Process Payroll (December)
• Resetting Payments
• Quick SSP
• An Employee Leaves
• Final Payroll Run
• Reports and Historical Data
• Year-End Procedures

Course 05: Employment Law Level 3

• Basic of Employment Law
• Legal Recruitment Process
• Employment Contracts
• Employee Handbook
• Disciplinary Procedure
• National Minimum Wage & National Living Wage
• Parental Right, Sick Pay & Pension Scheme
• Discrimination in the Workplace
• Health & Safety at Work
• Dismissal, Grievances and Employment Tribunals
• Workplace Monitoring & Data Protection

Course 06: Contract Law UK Level 3

• Introduction to UK Laws
• Ministry of Justice
• Agreements and Contractual Intention
• Considerations and Capacities of Contact Laws
• Terms within a Contract
• Misinterpretations and Mistakes
• Consumer Protection
• Privity of Contract
• Insurance Contract Laws
• Contracts for Employees
• Considerations in International Trade Contracts
• Laws and Regulations for International Trade
• Remedies for Any Contract Breach

Course 07: Quality Management

• Introduction to Quality Management
• Total Quality Management
• Quality Measurement and Improvement
• Quality Control
• Understanding Customer Expectations and Needs
• Six Sigma
• Supply Chain Management
• Quality Audits

Course 08: Workplace Confidentiality

• Introduction to workplace confidentiality
• Business Etiquettes and Types of Confidentiality
• The Importance of Confidentiality
• Confidentiality with Co-workers
• Preventing Confidentiality Breach
• How Employers Can Protect Confidential Information

Course 09: GDPR Data Protection Level 5

• GDPR Basics
• GDPR Explained
• Lawful Basis for Preparation
• Rights and Breaches
• Responsibilities and Obligations

Course 10: Internal Audit Training Diploma

• Auditing as a Form of Assurance
• Internal Audit Procedures
• Technology-based Internal Audit
• Internal Control and Control Risk
• Audit Interviews
• Reporting Audit Outcome
• UK Internal Audit Standards
• Career as an Auditor

Course 11: Financial Investigator

• Introduction to Financial Investigator
• Introduction to Financial Investigation
• Characteristics of Financial Crimes
• Categories of Financial Crimes
• Financial Crime Response Plan
• Collecting, Preserving and Gathering Evidence
• Laws against Financial Fraud

Course 12: Fraud Management & Anti Money Laundering Awareness Complete Diploma

• Introduction to Money Laundering
• Proceeds of Crime Act 2002
• Development of Anti-Money Laundering Regulation
• Responsibility of the Money Laundering Reporting Office
• Risk-based Approach
• Customer Due Diligence
• Record Keeping
• Suspicious Conduct and Transactions
• Awareness and Training

Course 13: Effective Communication Skills

• Introduction To Communication – Goals & Benefits
• Key Principles Of Communication
• We are Always Communicating
• Fundamentals Of Communication – Part 1
• Fundamentals Of Communication – Part 2
• Great Communication Tips – Part 1
• Great Communication Tips – Part 2
• Self-Talk & Powerful Language
• Miscommunication
• Still MORE Great Tips! Part 1
• Still MORE Great Tips! Part 2
• Still MORE Great Tips! Part 3
• Final Thoughts and Suggestions
• PROMO Communication (BEST)

Course 14: Workplace Safety Course

• Health and Safety at Work and the Laws
• Managing for Health and Safety
• Risk Assessment and Common Risks
• Workplace Health, Safety and Welfare
• Accidents and Ill Health at Work
• Electrical, Fire and Gas Safety
• Safety in Different Work Settings
• Work Equipment Hazards and Risk Control
• Other Health and Safety Hazards at Work

Anyone from any background can enrol in this Certificate in Compliance bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future.

Our Certificate in Compliance is fully compatible with PC’s, Mac’s, laptops, tablets and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so that you can access your course on Wi-Fi, 3G or 4G.

There is no time limit for completing this course; it can be studied in your own time at your own pace.

Having this various expertise will increase the value of your CV and open you up to multiple job sectors.

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included