Compliance Manager: Skills for Managing Regulatory Compliance
Training Express Ltd
5 Courses Bundle | Free PDF Certificate included I Free Retake Exam | Lifetime Access
Summary
- Digital certificate - Free
- Hard copy certificate - Free
- Multiple Choice Questions (MCQ) (included in price)
- Tutor is available to students
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Overview
Certificates
Digital certificate
Digital certificate
Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.
Hard copy certificate
Hard copy certificate
Assessment details
Multiple Choice Questions (MCQ)
Included in course price
CPD
Course media
Resources
- Training Express Brochure - download
Description
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
Accreditation
All of our courses are fully accredited, including this Compliance Manager Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Compliance Manager.
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.
Who is this course for?
This Compliance Manager 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 Compliance Manager Course is ideal for:
- Professionals aspiring to excel in compliance roles.
- Individuals keen on enhancing their legal and regulatory expertise.
- Career changers aiming to enter the compliance field.
- Managers looking to strengthen their team's compliance knowledge.
Requirements
Learners do not require any prior qualifications to enrol on this Compliance Manager Course. You just need to have an interest in Compliance Manager Course.
Career path
After completing this Compliance Manager Course you will have a variety of careers to choose from. The following job sectors of Compliance Manager Course are:
- Compliance Manager - £40K to 70K/year.
- Regulatory Affairs Specialist - £35K to 60K/year.
- Legal Compliance Officer - £30K to 50K/year.
- Data Protection Officer - £35K to 65K/year.
- Anti-Money Laundering Analyst - £25K to 45K/year.
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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.
