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Certificate in Compliance Training
Training Express Ltd

CPD Accredited | Free PDF & Hardcopy Certificate | Lifetime Access | Free Retake Exam

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
11 Videos (with subtitles and transcripts) and 2 PDFs
Duration
4.6 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
  • Reed Courses Certificate of Completion - Free
Assessment details
  • Multiple Choice Questions (MCQ) (included in price)
Additional info
  • Tutor is available to students
47 students purchased this course

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Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2026]

Imagine stepping into a field where your expertise is not just valued but essential to the stability and integrity of the global financial system. The world of AML (Anti-Money Laundering) & Compliance is one of the fastest-growing sectors in the financial industry, where demand is skyrocketing. Did you know that 92% of companies worldwide are actively seeking specialists in this area? As regulations tighten, the role of AML & Compliance professionals has never been more crucial.

This sector isn't just expanding—it's booming. Job openings in Compliance are increasing by 15% each year, and with that growth comes the opportunity for impressive earnings. Picture yourself earning between £35,000 and £75,000 annually, with the potential to soar even higher as you advance, possibly reaching salaries upwards of £100,000 for senior roles. The financial rewards reflect the high demand and specialized knowledge required, positioning you at the forefront of the industry.

But this course offers more than just training. Dive deep into the world of Compliance, mastering everything from the fundamentals of a Compliance Management System to the complexities of Compliance Audits and Ethics. You’ll uncover the essentials of Risk Management, understanding the different types of risks and how to effectively assess and manage them.

Are you ready to elevate your career and make a difference in the financial world? Your journey begins here.

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • FREE PDF + Hardcopy certificate
  • Fully online, interactive course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Certificates

Assessment details

Multiple Choice Questions (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 11 Videos (with subtitles and transcripts) and 2 PDFs

Duration: 4h and 38m

    • 1: Module 01 Introduction to Compliance 19:02
    • 2: Module 02 Compliance Management System 18:40
    • 3: Module 03 Basic Elements of Effective Compliance 19:38
    • 4: Module 04 Compliance Audit 25:25
    • 5: Module 05 Compliance and Ethics 20:20
    • 6: Module 06 Introduction to Risk and Basic Risk Types 28:12
    • 7: Module 07 Further Risk Types 37:45
    • 8: Module 08 Introduction to Risk Management 12:58
    • 9: Module 09 Risk Management Process 16:01
    • 10: Module 10 Risk Assessment and Risk Treatment 31:32
    • 11: Module 11 Types of Risk Management 45:30
    • 12: Certificate and Transcript 01:00
    • 13: Leave a Review 01:00

Description

Course Curriculum:

Course 02: Certificate in Compliance

  • 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

Accreditation

All of our courses are fully accredited, including this AML & Compliance Training Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Compliance Training.

Certification

Once you’ve successfully completed your course, you will immediately be sent a FREE digital & Printed certificate (only printed certificate delivery fee applicable). 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?

This Compliance Training Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this AML & Compliance Training Course is ideal for:

Requirements

Learners do not require any prior qualifications to enrol on this Compliance Training Course. You just need to have an interest in Compliance Training Course.

Our flexible learning platform allows you to access the course from:

  • any device
  • any time
  • anywhere
  • any type of internet connection

Career path

After completing this Compliance Training Course you will have a variety of careers to choose from. The following job sectors of Compliance Training Course are:

  • AML Analyst
  • AML Manager
  • AML Investigator
  • Analyst
  • Specialist
  • Officer
  • Manager
  • Consultant
  • Solicitor
  • Assistant

Questions and answers

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Reviews

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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