Certificate in Compliance

Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now

Give a compliment to your career and take it to the next level. This Certificate in Compliance will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Certificate in Compliance will help you keep ahead of the pack.

The Certificate in Compliance incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your expertise and essential knowledge, which will assist you in reaching your goal. Further, this Certificate in Compliance will add extra value to your resume to stand out to potential employers.

Throughout the programme, it stresses how to improve your competency as a person in your chosen field while at the same time it outlines essential career insights in this job sector. Consequently, you’ll sharpen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Certificate in Compliance, you can equip yourself with the essentials to keep you afloat in the competition.

Along with this Certificate in Compliance course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

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: Employment Law Level 3
• Course 05: Contract Law UK Level 3
• Course 06: Payroll Administrator and UK Payroll System Training
• Course 07: GDPR Data Protection Level 5
• Course 08: Internal Audit Training Diploma
• Course 09: Financial Investigator
• Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma
• Course 11: Workplace Safety Course

So, enrol now to advance your career!

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

• One payment, but lifetime access to 11 CPD courses
• Certificates, student ID for the title course included in a one-time fee
• Full tutor support available from Monday to Friday
• 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
• Gain valuable knowledge without leaving your home

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 (Previously it was £6*11 = £66)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But with this special offer, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10!

P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99.

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

Curriculum of Certificate in Compliance Bundle

Course 01: Training of Compliance Officer Level 3

• 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 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 Risks and Risk Analysis
• Module 02: Process of Risk Analysis and Management
• Module 03: Corporate of Risk Management
• Module 04: Managing Financial Risks
• Module 05: Introduction to Crisis and Crisis Management
• Module 06: Crisis Response and Communication
• Module 07: Incidents Management and Emergency Response Plan
• Module 08: Crisis Management Team
• Module 09: Post Crisis Phase

Course 04: 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 05: 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 06: Payroll Administrator and UK Payroll System Training

• Module 01: Payroll System in the UK
• Module 02: Payroll Basics
• Module 03: Company Settings
• Module 04: Legislation Settings
• Module 05: Pension Scheme Basics
• Module 06: Pay Elements
• Module 07: The Processing Date
• Module 08: Adding Existing Employees
• Module 09: Adding New Employees
• Module 10: Payroll Processing Basics
• Module 11: Entering Payments
• Module 12: Pre-Update Reports
• Module 13: Updating Records
• Module 14: e-Submissions Basics
• Module 15: Process Payroll (November)
• Module 16: Employee Records and Reports
• Module 17: Editing Employee Records
• Module 18: Process Payroll (December)
• Module 19: Resetting Payments
• Module 20: Quick SSP
• Module 21: An Employee Leaves
• Module 22: Final Payroll Run
• Module 23: Reports and Historical Data
• Module 24: Year-End Procedures

Course 07: GDPR Data Protection Level 5

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

Course 08: 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 09: 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 10: 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 11: 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, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so 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 these various expertise will increase the value in your CV and open you up to multiple job sectors.

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