Compliance Manager: Skills for Managing Regulatory Compliance

Compliance Manager 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.

Certificate in Compliance

This 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 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.

GDPR Training Course

The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protection Act 1998, on the 25th May 2018, it is mandatory that all businesses that handle personal data must be aware of the new rules.

Anti-Money Laundering (AML) - Level 3

This training course is for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organisation from suspicious activity, with step-by-step training on how to conduct a client risk assessment.

Business Law

This 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 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.

UK Employment Law

This course is designed to provide learners with an in-depth understanding of the basics of employment law. During this course, you will learn the role of an employment lawyer and the rights of both employees and employers. Additionally, it covers the different types of employment contracts, the legal recruitment process and the employee handbook in detail.

Key Features of the Compliance Manager Course:

• Instant e-certificate
• 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) ***

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

Course Curriculum of Certificate in Compliance

The detailed curriculum outline of this course is as follows:

• Introduction to Compliance
• 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 Curriculum of GDPR Training Course

The detailed curriculum outline of this course is as follows:

• GDPR Basics
• GDPR Explained
• Lawful Basis for Preparation
• Rights and Breaches
• Responsibilities and Obligations
• Ethical and Social Issues and Data Protection

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

The detailed curriculum outline of this course is as follows:

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

Course Curriculum of Business Law

The detailed curriculum outline of this course is as follows:

• Understanding Business Law
• European Community Law
• The Court System
• Civil and Alternative Dispute Resolution
• Contract & Business Law
• Employment Law
• Agency Law
• Consumer Law and Protection
• Law of Tort
• Business Organizations
• Company Law
• Business Property
• Competition Law

Course Curriculum of UK Employment Law

The detailed curriculum outline of this course is as follows:

• 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

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 Compliance Manager 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.