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Compliance courses

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  • Online + live classes
  • 30 Months · Part-time
  • Tutor support
  • Exam NOT included
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Accounting | AAT Level 2 (Foundation) Certificate and Level 3 (Advanced) Diploma

Advance your career from home 100% online

ICS Learn
£1,255
Regulated
  • Online + live classes
  • 30 Months · Part-time
  • Tutor support
  • Exam NOT included

Take control of your career. We match any other online provider's price. The combined AAT Foundation Certificate and Advanced Diploma in Accounting course allows you to study the first two AAT qualification levels in one convenient, affordable package. You don't need an read more

  • Online
  • 4 Hours · Self-paced
  • Exam included
  • 2 CPD hours/points
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Compliance Management - CPD Accredited

Free PDF Certificate | CPD Accredited Compliance Management | Full Tutor Support | Instant Result | No hidden fees

One Education
£19 £199
Save 90% - Ends soon
  • Online
  • 4 Hours · Self-paced
  • Exam included
  • 2 CPD hours/points

The Compliance Management course is designed to provide you with the knowledge and skills needed to understand and support regulatory compliance, enterprise-wide risk management, including different types of compliance. This is the best online course in compliance managemen read more

  • Online
  • 1 Hour · Self-paced
  • Tutor support
  • Certificate of completion
  • 2 CPD hours/points
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Anti Money Laundering

Certificate included I CPD Certified I RoSPA approved member I Audio visual training

Training Express Ltd
£10 £75
Save 86% - Ends today
  • Online
  • 1 Hour · Self-paced
  • Tutor support
  • Certificate of completion
  • 2 CPD hours/points

The Anti-Money Laundering (AML) course is designed to provide business owners and professionals looking to kickstart a career in ethics and compliance or the finance sector, with the necessary skills to ensure the protection of their business, customers and clients. In this read more

  • Online
  • 5 Hours · Self-paced
  • Certificate of completion
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Practical Aspects of the Compliance Function

European Institute of Management and Finance
£82
  • Online
  • 5 Hours · Self-paced
  • Certificate of completion

Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.

  • Online
  • 7 Hours · Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points
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Certified Anti Money Laundering Specialist (CAMS) - CPD Certified

CPD Approved Training II Instant Access II Flexible Study II Free e-certificate included

Janets
£18 £315
Save 94% - Ends soon
  • Online
  • 7 Hours · Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points

Want to protect your finances and bank accounts from fraudulent activity? Take steps to become a certified AML compliance officer and anti-money laundering specialist with the Certified Anti Money Laundering Specialist (CAMS) course. This anti-money laundering training certifi read more

  • Online
  • 60 Hours · Self-paced
  • Tutor support
  • 6 CPD hours/points
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Anti-Money Laundering Course - Level 3 CPD Accredited

Oplex Careers
£12 £249.99
Save 95%
  • Online
  • 60 Hours · Self-paced
  • Tutor support
  • 6 CPD hours/points

This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn abo read more

  • Online + live classes
  • 30 Hours · Part-time
  • Tutor support
  • Certificate of completion
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SAP GRC (Governance, Risk and Compliance) online tutor-led training course

Free server access, Class recordings, Certification guidance, Job & Interview assistance, Course Completion Certificate

Uplatz
£299 £800
Save 62%
  • Online + live classes
  • 30 Hours · Part-time
  • Tutor support
  • Certificate of completion

Uplatz offers comprehensive training on SAP GRC module. This is instructor-led online course. SAP GRC (Governance, Risk and Compliance) module offers organizations with solutions that address risk management, corporate governance and regulatory compliance. SAP GRC solution read more

  • Online
  • 3 Hours · Self-paced
  • Certificate of completion
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AML & Financial Crime Course - 2020 Regulations | FCA Approved

Fully online | Instant Certification | UK's leading Course | FCA Recognised

Study Academy
£36 £68
Save 47% - Ends tomorrow
  • Online
  • 3 Hours · Self-paced
  • Certificate of completion

Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this read more

  • Online
  • 2 Hours · Self-paced
  • Certificate of completion
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Payment Card Industry Data Security Standards (PCIDSS)

Spearhead eLearning
£15 £22
Save 31% - Ends tomorrow
  • Online
  • 2 Hours · Self-paced
  • Certificate of completion

PCI security standards impact virtually every company involved with credit card processing, including merchants, financial institutions, point-of-sale vendors, and hardware/software developers involved in processing payments.

  • Online
  • 10 Hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Forensic Accounting Crime and Economy

Forensic Accounting Crime and Economy CPD UNIT - Special Offer

CPD Courses
£10 £120
Save 91% - Ends soon
  • Online
  • 10 Hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

Forensic Accounting Crime and Economy In the world of financial fraud, there’s no such thing as a victimless crime. In all instances, fraud can have potentially devastating consequences for those affected. Though the scale of the crimes may vary significantly, a surprising pr read more

  • Online
  • 7 Hours · Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points
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Money Laundering Reporting Officer - CPD Accredited

CPD Certified Money Laundering Reporting Officer Course I Free e-certificate I Instant Access I Unlimited 24/7 Access

Janets
£15 £149
Save 89% - Ends soon
  • Online
  • 7 Hours · Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points

Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an Anti-Money Laundering Specialist, then the Money Laundering Reporting Officer course will provide you with the read more

  • Online
  • 30 Hours · Self-paced
  • Tutor support
  • Exam included
  • 30 CPD hours/points
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Company Accounting for Beginners Course and Certificate - CPD Accredited Level 3

Online training with 12 months unlimited access

Oplex Careers
£19 £149.99
Save 87%
  • Online
  • 30 Hours · Self-paced
  • Tutor support
  • Exam included
  • 30 CPD hours/points

We’re offering you an online Company Accounting for Beginners Course for just £19, saving you over 90% off the original course price of £149.99. If you want to learn key skills and knowledge relating to limited company accounts, specifically from a beginners point of read more

  • Online + live classes
  • 2 Hours · Full-time
  • Tutor support
  • Certificate of completion
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Webinar - Introduction to Limited Companies

Introduction to Limited Companies for start ups and people new to business

AccountsWiz Ltd
£26.15
  • Online + live classes
  • 2 Hours · Full-time
  • Tutor support
  • Certificate of completion

Online webinar to give an introduction to limited companies, director & shareholder obligations and filing requirements. This course will be held as a Zoom webinar on Thursday 11th June 6pm UK time.

  • Online
  • 30 Hours · Self-paced
  • Tutor support
  • Exam included
  • 30 CPD hours/points
Save

Company Accounting for Beginners Training

Enrol today and receive your online training, tutor support, PDF certificate and more

Oplex Careers
£19 £149.99
Save 87%
  • Online
  • 30 Hours · Self-paced
  • Tutor support
  • Exam included
  • 30 CPD hours/points

The online Company Accounting for Beginners Training from Oplex Careers aims to provide a strong introduction for beginners wanting to know more about company accounting and what is required, paying attention to year end accounts, the structure of limited companies, and more.

  • Online + live classes
  • 30 Months · Part-time
  • Tutor support
  • Exam NOT included
Save

Accounting | AAT Level 2 (Foundation) Certificate and Level 3 (Advanced) Diploma

Advance your career from home 100% online

ICS Learn
£1,255
Regulated
  • Online + live classes
  • 30 Months · Part-time
  • Tutor support
  • Exam NOT included

Take control of your career. We match any other online provider's price. The combined AAT Foundation Certificate and Advanced Diploma in Accounting course allows you to study the first two AAT qualification levels in one convenient, affordable package. You don't need an read more

  • Online
  • 3 Hours · Self-paced
  • 3 CPD hours/points
Save

Financial Crime Risk Management

Online self paced course to help you understand how to manage financial crime risk

European Institute of Management and Finance
£95
  • Online
  • 3 Hours · Self-paced
  • 3 CPD hours/points

Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in related areas.

  • Online
  • 10 Hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
Save

Forensic Accounting Obtaining and Evaluating Non-Financial Evidence

Forensic Accounting Obtaining and Evaluating Non-Financial Evidence CPD UNIT - Special Offer

CPD Courses
£10 £120
Save 91% - Ends soon
  • Online
  • 10 Hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

Forensic Accounting Obtaining and Evaluating Non-Financial Evidence Forensic accountants are required to work with many different types of evidence, along with their respective sources. However, not all evidence collected in the investigative process is financial in nature. I read more

  • Online
  • 8 Hours · Self-paced
  • 8 CPD hours/points
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Alternative Investment Funds, AIFMD, and UCITS Fund Framework

Navigating the evolving European Funds regulatory framework

European Institute of Management and Finance
£230
  • Online
  • 8 Hours · Self-paced
  • 8 CPD hours/points

An Alternative Investment Fund (AIF) is any collective investment undertaking, including their investment compartments, which collectively raises capital from a number of investors with the purpose of investing it for the benefit of those investors with a defined investment read more

  • Online
  • Self-paced
  • Certificate of completion (additional cost)
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Money Laundering Awareness

Online Based

Verrolyne Training
£20 £30
Save 33%
  • Online
  • Self-paced
  • Certificate of completion (additional cost)

This course has been designed to ensure that you hold an awareness level knowledge of money laundering. The main points covered are: - Money Laundering - Money Tranfer Systems - Legislation - Due Diligence

  • Online
  • 320 Hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
  • Endorsed by Training Qualifications UK Ltd
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Compliance and Risk Management Course

Level 5 Endorsed Diploma by TQUK | 10 CPD Points I MCQ Based Assessment | Full Tutor Support | Instant Result

One Education
£19 £199
Save 90% - Ends soon
  • Online
  • 320 Hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
  • Endorsed by Training Qualifications UK Ltd

This Compliance and Risk Management Course is endorsed by TQUK , an established Ofqual-regulated Awarding Organisation which assures your qualification is professional and recognised. This course is also accredited by CPD and 10 CPD points available without any further studi read more

  • Classroom + online
  • Part-time or full-time
  • North London + 4 other locations
  • Tutor support
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Online Accounting Course - Bookkeeper and Accounts Assistant Training

Online Practical Bookkeeping and Accounts Assistant Training on Sage , Xero , Quickbooks & Excel

Future Connect Training and Recruitment Ltd
£500
  • Classroom + online
  • Part-time or full-time
  • North London + 4 other locations
  • Tutor support

This Accounting Course is regulated qualification from IAB This Accounting Course introduces the learner to the more advanced processing skills required to make accounting adjustments and prepare financial statements and prepare management reports for a sole trade read more

  • Online
  • 108 Hours · Self-paced
  • Certificate of completion
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Cyber Security Expert

Training on Cyber Security Courses

SimpliLearn.
£59
  • Online
  • 108 Hours · Self-paced
  • Certificate of completion

108+ hrs of e-learning content Course Completion certificate 365 days of access

  • Online
  • 5 Hours · Self-paced
  • 5 CPD hours/points
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Market Abuse Regulation - A comprehensive guide

European Institute of Management and Finance
£110
  • Online
  • 5 Hours · Self-paced
  • 5 CPD hours/points

The Market Abuse Regulation seeks to increase market integrity and investor protection, while ensuring a single rulebook and level playing field across the European Union. The Market Abuse Regulation strengthened the existing European Union market abuse framework by extending read more

  • Online
  • Self-paced
  • Certificate of completion
Save
  • Online
  • Self-paced
  • Certificate of completion

Start Now To Learn Accounting Fundamentals interactive Online Course Demand for accounting professionals currently exceeds supply. If you're interested in increasing your financial awareness while also gaining a marketable skill, this course is for you. You'll learn the basic read more

FAQs

What Compliance courses are available on reed.co.uk?

reed.co.uk offers a large variety of Compliance courses which you can choose from based on your learning needs and goals. The Compliance courses on offer vary in time duration and study method, with many offering tutor support. Depending on your learning outcomes, reed.co.uk also has Compliance courses which offer CPD points/hours or qualifications.

How do I study Compliance courses on reed.co.uk?

There are several ways in which you can study Compliance on reed.co.uk. The most common ways are by enrolling on to an online Compliance course where the content will be accessed online or by enrolling on to a classroom Compliance course where the course will be taught in an in-person classroom format, at a given location. reed.co.uk also offers distance learning courses and in-company Compliance courses if these are the preferred methods of study you are looking for.

What other Compliance courses are available on reed.co.uk?

If you're looking for Compliance courses, you might also be interested in Accounting and finance, AML and KYC. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of subject can help you to improve your professional or personal development.

What free Compliance courses are available on reed.co.uk?

reed.co.uk has free Compliance courses available for students. These free courses are a great way to explore a subject you’re interested in without a financial commitment, and will enable you to further understand how you would like to study.

What Compliance CPD courses are available on reed.co.uk?

For certain companies, your employer may require you to do a number of CPD hours of points. On reed.co.uk you can find a range of Compliance CPD courses, which will contribute to your professional development.

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