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Online Compliance courses

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  • Online
  • Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Compliance

Level 3 Diploma I Free E - Certificate included I CPD Certified I Audio visual training I Free COVID-19 Course included

Training Express Ltd
£10 £199
Save 94% - Ends today
  • Online
  • Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

This Compliance and Risk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their industry knowledge and skills. It covers the role of the Compliance Officer and compliance department in detail, with step-by-step training i read more

  • Online
  • 6 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Compliance Officer

FREE PDF Certificate | Audio Visual Learning | 10 CPD Points | Assessment Included | Tutor Support | 1 Year Access

Janets
£10 £317
Save 96% - Ends soon
  • Online
  • 6 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

The Compliance Officer is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in this field and looking to brush up their knowledge and bo read more

  • Online
  • 4 hours · Self-paced
  • Tutor support
  • 2 CPD hours/points
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Compliance and Risk Management Course

Level 5 Endorsed Diploma by TQUK | 2 CPD Points I MCQ Based Assessment | Full Tutor Support | Instant Result

One Education
£19 £425
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  • Online
  • 4 hours · Self-paced
  • Tutor support
  • 2 CPD hours/points

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

  • Online
  • 4 hours · Self-paced
  • Tutor support
  • Exam included
  • 4 CPD hours/points
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Compliance Risk Management and AML Training

Free E - Certificate included I CPD Certified I Audio visual training I Free COVID-19 Course included

Training Express Ltd
£19 £299
Save 93% - Ends today
  • Online
  • 4 hours · Self-paced
  • Tutor support
  • Exam included
  • 4 CPD hours/points

This Compliance Risk Management and AML Training is a combination of compliance management and Anti Money Laundering which is designed for those who are working or aspiring a career in the financial industry and wants to develop the fundamental skills needed to identify and read more

  • Online
  • 2 hours · Self-paced
  • Tutor support
  • Certificate of completion
  • 4 CPD hours/points
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AML Compliance Manager

Free E - Certificate included I CPD Certified I Audio visual training I Free COVID-19 Course included

Training Express Ltd
£10 £199
Save 94% - Ends today
  • Online
  • 2 hours · Self-paced
  • Tutor support
  • Certificate of completion
  • 4 CPD hours/points

AML Compliance Manager course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This AML Compliance Manager course is a comprehensive, instructor-guided course, d read more

  • Online
  • 9 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Internal Compliance Auditor

FREE PDF Certificate | Audio Visual Learning | 10 CPD Points | Assessment Included | Tutor Support | 1 Year Access

Janets
£10 £315
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  • Online
  • 9 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

The Internal Compliance Auditor is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in this field and looking to brush up their knowled read more

  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Compliance Risk and Management

FREE PDF Certificate | Audio Visual Learning | 10 CPD Points | Assessment Included | Tutor Support | 1 Year Access

Janets
£10 £315
Save 96% - Ends soon
  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

Compliance Risk and Management is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in this field and looking to brush up their knowledg read more

  • Online
  • 1 hour · Self-paced
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Compliance Introduction

London Governance & Compliance Academy
£20 £75
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  • Online
  • 1 hour · Self-paced

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

  • Online
  • 6 hours · Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points
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Compliance Officer Training Level 3

CPD Accredited Compliance Officer Training Level 3 Course | Full Tutor Support | Instant Result | 12 - Month Access

One Education
£12 £425
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  • Online
  • 6 hours · Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points

Ensure that your company is complying with its legal requirements and effectively oversee all procedures within the compliance department with the Compliance Officer Training Level 3 Course. This compliance certification covers all you need to know to guarantee that internal po read more

  • Online
  • 25 hours · Self-paced
  • Exam included
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IGCA Certificate in Compliance | Level 3

Professional IGCA Certificate Exam and 1 year membership included

London Governance & Compliance Academy
£490 £550
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Professional certification
  • Online
  • 25 hours · Self-paced
  • Exam included

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced wit read more

  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 4 CPD hours/points
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Anti Money Laundering (AML)

Level 3 I Free E - Certificate included I CPD Certified I Audio Visual training I Free COVID-19 Course included

Training Express Ltd
£10 £125
Save 92% - Ends today
  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 4 CPD hours/points

This Anti Money Laundering (AML) Training course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step- 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
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  • 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
  • 25 hours · Self-paced
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IGCA Certificate in Compliance | Level 3

Professional IGCA Certificate Exam and 1 year membership included

European Institute of Management and Finance
£450
Professional certification
  • Online
  • 25 hours · Self-paced

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced wi read more

  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Exam included
  • 2 CPD hours/points
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Anti-Money Laundering (AML)

Free E - Certificate included I CPD Certified I Video training I Free COVID-19 Course included

Training Express Ltd
£14 £199
Save 92% - Ends today
  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Exam included
  • 2 CPD hours/points

This Anti-Money Laundering course is designed to provide learners with an in-depth understanding of the different types of financial crimes, UK regulations surrounding AML and the steps that organisations can take to effectively combat illegal activity. This course is ideal read more

  • Online
  • 320 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
  • Endorsed by Training Qualifications UK Ltd
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Compliance & Risk Manager Bundle

Ultimate 7-Course Bundle with TQUK-Endorsed Certificate | 24/7 Access for 12 Months |10 CPD Points |No Hidden Fees

One Education
£100 £1,899
Save 94% - Ends soon
  • Online
  • 320 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
  • Endorsed by Training Qualifications UK Ltd

Compliance and risk management are the two most crucial things that every business has to consider. If you want to know all about Compliance and Risk Management and want to gain valuable skills like compliance crisis management skills, problem-solving leadership skills, the read more

  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Anti Money Laundering and Fraud Management

FREE PDF Certificate | Audio Visual Learning | 10 CPD Points | Assessment Included | Tutor Support | 1 Year Access

Janets
£12 £199
Save 93% - Ends soon
  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

The Anti Money Laundering Training Diploma is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in this sector and looking to brush up th read more

  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Anti Money Laundering (AML) Regulation Course for AML Reporting Officers

FREE PDF Certificate | Audio Visual Learning | 10 CPD Points | Assessment Included | Tutor Support | 1 Year Access

Janets
£10 £319
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  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

The Anti Money Laundering (AML) Regulation Course for AML Reporting Officers is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in thi read more

  • Online
  • 5 hours · Self-paced
  • Certificate of completion
  • 5 CPD hours/points
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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
  • 5 CPD hours/points

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.

  • Distance learning
  • 25 hours · Self-paced
  • Exam included
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IGCA Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3

Professional IGCA Certificate Exam and 1 year membership included

London Governance & Compliance Academy
£490 £550
Save 10% - Ends soon
Professional certification
  • Distance learning
  • 25 hours · Self-paced
  • Exam included

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their intern read more

  • Online
  • 12 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
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Compliance Management & Personal Skills Complete Bundle

Career-Focused 7 Courses Bundle | CPD-Accredited Certificate | 24/7 Access | 10 CPD Points | No Hidden Fees

One Education
£49 £1,225
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  • Online
  • 12 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

Master everything about Compliance Management with additional personal skill development training for just £49 (originally priced at £1225 ) and step ahead in your professional life. The bundle includes 7 CPD-accredited courses, recognised certificate, expert a read more

  • Online
  • 20 hours · Self-paced
  • Certificate of completion
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SAP GRC (Governance, Risk, and Compliance) Certification Training

Self-paced Videos, Full course with each topic covered in depth,SAP Certification prep, Course Completion Certificate

Uplatz
£10 £100
Save 90% - Ends soon
  • Online
  • 20 hours · Self-paced
  • Certificate of completion

SAP GRC (Governance, Risk and Compliance) module by SAP provides organizations with solutions that address risk management, corporate governance and regulatory compliance. SAP GRC maximises the strategic and operational performance by cost-effectively managing regulations an 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% - Ends soon
  • 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
£300 £800
Save 62% - Ends soon
  • 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 + live classes
  • 3 hours · Part-time
  • Tutor support
  • Certificate of completion
  • 3 CPD hours/points
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Risk Management Regulatory Compliance and SM&CR | 3 CPD Points

Operational Resilience in Economic Uncertainty - Half day online workshop

FourthLine
£399
  • Online + live classes
  • 3 hours · Part-time
  • Tutor support
  • Certificate of completion
  • 3 CPD hours/points

In December 2019, the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) published a joint Consultation regarding Operational Resilience. Operational Resilience is defined by UK Regulators, as a firms' ability 'to prevent, adapt, respond to, recove read more

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

FREE PDF Certificate | CPD Certified Training | 10 CPD Points | Assessment Included | Tutor Support | 1 Year Access

Janets
£18 £315
Save 94% - Ends soon
  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 10 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) - CPD Certified course. This anti-money laundering t 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.

What other 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.

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 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.

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