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Compliance courses

We advertise a range of compliance training courses within the accounting and finance sector, enabling you to start or develop your compliance career.

Browse a range of compliance and risk management courses - available from beginner to advanced levels with the option to study online, in the classroom or in-company - and gain the skills needed to become a compliance officer.

You can also take a look at courses in related areas, such as bookkeeping, tax and finance.

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  • Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 46 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Popular
    Trending
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £650

  • Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 46 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Popular
    Trending
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £650

  • AML Compliance Officer - QLS Endorsed Bundle

    Thames College
    10 QLS Endorsed Courses with Free Endorsed Certificates | 30 Courses mega Bundle | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you looking to upskill in AML compliance? Look no further than our QLS-endorsed AML Compliance Officer bundle! Quality Licence Scheme is a leading accreditation body in the UK, ensuring that our courses meet the highest standards of quality and relevance. And the best part? Y …
    £500

  • Regulated Level 2 Business Administration Certificate & Compliance Management Certificate

    One Education
    Awarded by NCFE I Ofqual Regulated I 5 CPD Courses Include I 12 Months Access | 24/7 Tutor Support
    • Online
    • 176 hours · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Tutor support
    Great service
    Did you know that businesses are increasingly focusing on compliance management? In fact, a recent survey found that 80% of businesses consider compliance to be a top priority. With our Regulated Level 2 Business Administration Certificate and Compliance Management Certificat …
    £549

  • Certificate in Sanctions Compliance

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your …
    £650

  • SAP GRC (Governance, Risk and Compliance) Instructor-led Training

    Uplatz
    Free server access, Class recordings, Certification guidance, Job & Interview assistance, Course Completion Certificate
    • Online
    • 30 hours · Part-time or full-time
    • Certificate(s) included
    • Tutor support
    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 solutions ma …
    £899

  • Certified Governance & Compliance Audit Professional - LIVE

    The KPI Institute
    This course is a great opportunity to access the best practices in the field of Governance & Compliance
    • Online
    • 5 days · Part-time
    • Professional certification
    • Exam(s) included
    • Tutor support
    Certified Governance & Compliance Audit Professional - LIVE The Certified Governance & Compliance Audit Professional course is a unique accreditation designed to provide you with the necessary knowledge, skills and confidence to effectively diagnosing and auditing the …
    £899

  • Anti-Money Laundering

    CIFA Education Management Ltd
    Level 4 - Online course with lifetime access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    -Master the basics of money laundering: Understand the definition, methods, and impact of money laundering. -Conduct effective risk assessments: Identify and assess the risks of money laundering in the digital environment. -Implement robust customer due diligence (CDD): Implement …
    £589

  • AML, KYC & CDD - QLS Endorsed Bundle

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    **10 FREE QLS Endorsed Certificates and Included with Lifetime Access** In the pulsating heart of global commerce, understanding the nuances of Anti Money Laundering, Know Your Customer, and Customer Due Diligence isn't just a necessity; it's a strategic imperative. We bring you …
    £500

  • CASS – Managing Client Money and Assets

    Eureka Financial Ltd
    • Online
    • 7 hours · Full-time
    • Certificate(s) included
    • Tutor support
    This very practical 1 day course conducted by an expert with over 20 years of experience within the sector will provide a thorough overview of the CASS regulation and CASS rules, their scope and requirements, and prepare participants to effectively comply with them. You will le …
    £744

  • Certificate in KYC and Customer Due Diligence

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 34 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £650

  • Certificate in Anti Money Laundering (AML)

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 21 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Trending
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £650

  • Certificate in ESG Principles & Standards

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • Online
    • 15 hours · Self-paced
    • Professional certification
    During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up programmes targeting issues such as climate change, diversity, equity and inclusion, empl …
    £650

  • Certificate in Corporate Governance

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Whether you’re a board member or just curious about corporate governance, this AGRC certificate is for you! Learn what it takes for any firm to build and maintain a robust, dependable, and responsible corporate governance backbone with this self-paced, online certificate delivere …
    £650

  • IT & Networking Bundle - CCNA, AZ-900, SC-900 & AWS, inc Exam options.

    e-courses4you
    Cisco Certifeid Network Associate, Azure Fundamentals, Security Compliance, and Amazon Web Service
    • 12 enquiries
    • Online
    • 82 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    Great service
    This is a perfect bundle for those who are looking to break into the IT networking and IT Security field with this set of industry-recognised certification courses. Start learning with Microsoft security and networking fundamentals and security and move on to the AWS - Amazon Web …
    £699.95

  • Certificate in Risk Management

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • Online
    • 30 hours · Self-paced
    • Professional certification
    • Certificate(s) included
    In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This training programme will cover a wide range of topics, from the regulatory environment and risk identification to the three lines of defence mod …
    £650

  • AAT Level 3 Certificate in Bookkeeping

    ICS Learn
    Get AAT qualified 100% online | Learn online anywhere, anytime | Unlimited support
    • 169 enquiries
    • Online
    • 9 months · Part-time
    • Regulated qualification
    • Tutor support
    Great service
    Become AAT qualified 100% online. We match any other online provider's price . The AAT Level 3 Certificate in Bookkeeping is perfect if you've got some bookkeeping experience or have completed a Level 2 Accountancy or Bookkeeping course. The course will expand on your existing kn …
    £679

  • Level 3 Foundation Diploma in Accountancy

    London College of Professional Studies
    No hidden charges, Qualifi Ofqual Qualification , , No exams , supervisor support , friendly portal, no hidden charges
    • 22 enquiries
    • Online
    • 4 months · Self-paced
    • Regulated qualification
    • Tutor support
    Great service
    The objective of the OTHM Level 3 Foundation Diploma in Accountancy is to provide learners with a foundation for a career in a range of organisations in relation to financial management and accountancy. It is designed to ensure that each learner is equipped with knowledge of acco …
    Save 20%
    £800 £1,000

  • Highfield Level 2 Diploma in Care (RQF) - Approved by Skills for Care and CQC

    Courses For Jobs Ltd
    Fully Recognised by Ofqual. 100% Online. Tutor Support. Fee covers all tests, retakes & Certificates
    • Online
    • 460 hours · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    Great service
    Highfield Level 2 Diploma in Care (RQF) is the Ofqual-recognised qualification, approved by Skills for Care and CQC, as the recognised qualification for care assistants and support workers in any area of health and social care. The Awarding Body is Highfield Qualifications, also …
    £992

  • Modern Slavery - for up to 10 learners

    Skillcast
    Our course helps you understand what modern slavery is, the warning signs, key risks and what action to take.
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    For over 20 years, Skillcast has been helping companies in the UK and beyond to create compliance awareness and inspire their employees to act with integrity. Over 1000 companies, from consultancies to multinationals, rely on Skillcast to achieve compliance success.
    from £349

  • Safeguarding the Vulnerable - for up to 10 learners

    Skillcast
    Our course will help your employees understand which customers may be vulnerable and how they can safeguard them.
    • Online
    • 1 hour · Self-paced
    For over 20 years, Skillcast has been helping companies in the UK and beyond to create compliance awareness and inspire their employees to act with integrity. Over 1000 companies, from consultancies to multinationals, rely on Skillcast to achieve compliance success.
    from £349

  • Embargoes and Sanctions - Up to 10 learners

    Skillcast
    Our course will help your employees understand what sanctions are, how they impact your business.
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    For over 20 years, Skillcast has been helping companies in the UK and beyond to create compliance awareness and inspire their employees to act with integrity. Over 1000 companies, from consultancies to multinationals, rely on Skillcast to achieve compliance success.
    from £349

  • Managing Health and Safety Risk - Up to 10 learners

    Skillcast
    Our course helps managers understand the risks and procedures needed to enable them to better manage health and safety.
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    For over 20 years, Skillcast has been helping companies in the UK and beyond to create compliance awareness and inspire their employees to act with integrity. Over 1000 companies, from consultancies to multinationals, rely on Skillcast to achieve compliance success.
    from £349

  • Doing Business With Integrity - Up to 10 learners

    Skillcast
    Our Business Ethics & Integrity Course is designed to raise employee awareness and understanding.
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    For over 20 years, Skillcast has been helping companies in the UK and beyond to create compliance awareness and inspire their employees to act with integrity. Over 1000 companies, from consultancies to multinationals, rely on Skillcast to achieve compliance success.
    from £349

  • GDPR Group Training - Data Protection Courses

    KEYS TRAINING
    5 Star Rated | Instructor-led | In House Course
    • Onsite
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    GDPR Introduction Training | 1 Day Instructor-led Course This one-day instructor-led GDPR training course provides a clear introduction to the main elements of the GDPR and what is best practice. It covers compliance and the consequences of non-compliance. It explains the r …
    £775

  • Staff GDRP Training Courses

    KEYS TRAINING
    Classroom based course with study materials, tutor support and certificate of attendance
    • Classroom
    • 1 day · Part-time or full-time
    • Certificate(s) included
    • Tutor support
    GDPR Introduction Training | 1 Day Instructor-led Course This one-day instructor-led GDPR training course provides a clear introduction to the main elements of the GDPR and what is best practice. It covers compliance and the consequences of non-compliance. It explains the r …
    £775
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FAQs

Reed Courses advertises a large variety of Compliance courses which are delivered by a range of learning providers. The Compliance courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Compliance course which provides CPD points/hours or qualifications, there are a number of learning options available.

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 the subject can help you to improve your professional or personal development.

In addition to free Compliance courses, Reed Courses also has plenty of paid for online Compliance courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Compliance courses. Alternatively you'll be able to enrol on an online Compliance course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Compliance course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Compliance courses from a variety of learning providers.
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