Compliance courses

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

This e-learning course provides a short introduction to Compliance and the FCA.

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

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.

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

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

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

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

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.

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

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

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 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.

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.

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

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.

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

The Basic Accounting course will provide learners with an introduction into the world of accounting, giving a key insight into fundamental accounting topics in order to help learn how accounting works.

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

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

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

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

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

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

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