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Compliance Manager: Skills for Managing Regulatory Compliance

5 Courses Bundle | Free PDF Certificate included I Free Retake Exam | Lifetime Access


Training Express Ltd

Summary

Price
£35 inc VAT
Study method
Online
Duration
30 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
50 CPD hours / points
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

17 students purchased this course

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Overview

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

Compliance Manager course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

  • Course 01: Certificate in Compliance
  • Course 02: GDPR Training Course
  • Course 03: Anti-Money Laundering (AML) - Level 3
  • Course 04: Business Law
  • Course 05: UK Employment Law

Key Features of the Compliance Manager Course:

  • Instant e-certificate
  • Fully online, interactive course with audio voiceover
  • Developed by qualified professionals in the field
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

*** Additional Gifts ***

  • Free Life Coaching Course

*** (Offer Ends Soon) ***

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

CPD

50 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

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 Compliance Manager Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Compliance Manager Course certification has 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.

Questions and answers


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bright chanda asked:

Help me with details on how i can pay the course amount today

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Dear Bright, Thank you for your inquiry. Please click on add to basket and use your Debit/Credit card or PayPal to pay for this course.

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bright chanda asked:

Does the whole course cost £20 inc

Answer:

Dear Bright, Thank you for your inquiry. Yes, the full price of the course is £20.00.

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bright chanda asked:

Does the whole course cost £20 inc VAT

Answer:

Dear Bright, Thank you for your inquiry. Yes, the full price of the course is £20.00.

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FAQs

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