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Risk Management, Compliance and AML Training - CPD Certified cover image

Risk Management, Compliance and AML Training - CPD Certified
Academy for Health & Fitness

Flash Sale: 11 in 1 Bundle! CPD Certified| Free SID, Transcript & PDF Certificates | 110 CPD Points | Lifetime Access

Summary

Price
£59 inc VAT
Or £19.67/mo. for 3 months...
Study method
Online
Duration
38 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
110 CPD hours / points
CPD What's this?
Certificates
  • CPD Accredited Digital Certificate - Free
  • CPD Accredited Hard Copy Certificate - £29.99
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students
4 students purchased this course

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Overview

Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now!

Financial crime is a major concern in the UK, with an estimated cost of £190 billion annually. Are you confident your organisation has the proper safeguards in place? This comprehensive Compliance Risk Management and AML Training Bundle equips you with the skills to navigate the ever-changing regulatory landscape and protect your business from financial crime.

This bundle offers a well-rounded education in Risk Management, Compliance, and AML Training. You'll gain a thorough understanding of compliance frameworks, risk identification and assessment techniques, and change management strategies. Through dedicated courses, you'll delve into AML regulations, KYC (Know Your Customer) procedures, and internal audit best practices. Furthermore, you'll explore corporate risk and crisis management, financial risk mitigation strategies, and the principles of enterprise risk management as outlined by ISO 31000.

Courses are Included in This Bundle:

  • ➽ Course 01: Compliance Management
  • ➽ Course 02: Risk Management
  • ➽ Course 03: Certificate in Anti Money Laundering (AML)
  • ➽ Course 04: Change Management
  • ➽ Course 05: Internal audit skills
  • ➽ Course 06: Corporate Risk And Crisis Management
  • ➽ Course 07: Finance: Financial Risk Management
  • ➽ Course 08: Enterprise Risk Management and ISO 31000
  • ➽ Course 09: KYC
  • ➽ Course 10: Business Compliance Officer
  • ➽ Course 11: Business Law

Invest in your career and take the next step towards becoming a confident and knowledgeable compliance professional.

Learning Outcomes of Risk Management and AML

  • Implement a robust Compliance Management System (CMS)
  • Identify and assess key compliance and financial risks
  • Manage change effectively to minimise compliance disruptions
  • Apply AML regulations and KYC procedures for customer due diligence
  • Conduct internal audits to identify and address control weaknesses
  • Develop a comprehensive enterprise risk management strategy

Why Choose Us?

  • Get a Free CPD Accredited Certificate upon completion of Risk Management and AML
  • Get a free student ID card with Risk Management and AML Training program (£10 postal charge will be applicable for international delivery)
  • The Risk Management and AML is affordable and simple to understand
  • This course is entirely online, interactive lesson with voiceover audio
  • Get Lifetime access to the Risk Management and AML course materials
  • The Risk Management and AML comes with 24/7 tutor support

Certificates

CPD Accredited Digital Certificate

Hard copy certificate - Included

Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free.

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29.99

Please note that International students have to pay an additional £10 as a shipment fee.

Assessment details

Assessment

Included in course price

CPD

110 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Start your learning journey straight away!

*** Course Curriculum ***

➽ Course 01: Compliance Management

  • Module 1: Introduction
  • Module 2: Five basic elements of compliance
  • Module 3: Compliance Management System (CMS)
  • Module 4: Compliance Audit
  • Module 5: Compliance and Ethics
  • Module 6: Risk and Types of Risk
  • Module 7: Introduction to Risk Management
  • Module 8: Risk Management Process

➽ Course 02: Risk Management

  • Module 01 : Introduction
  • Module 02 : Compliance Management System
  • Module 03 : Basic Elements of Effective Compliance
  • Module 04 : Compliance Audit
  • Module 05 : Compliance and Ethics
  • Module 06 : Introduction to Risk and Basic Risk Types
  • Module 07 : Further Risk Types
  • Module 08 : Introduction to Risk Management
  • Module 09 : Risk Management Process
  • Module 10 : Risk Assessment and Risk Treatment
  • Module 11 : Types of Risk Management

➽ Course 03: Change Management

  • What is Change?
  • The Change Cycle
  • The Human Reaction to Change
  • The Pace of Change
  • The Four Room Apartment
  • Dealing with Resistance
  • Adapting to Change
  • Strategies for Dealing with Anger
  • Managing Stress

=========>>>>> And 8 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

  • PDF Certificate: Free (Previously it was £12.99*11 = £143)
  • CPD Hard Copy Certificate: £29.99

Who is this course for?

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

  • Compliance Officers
  • Risk Managers
  • Internal Auditors
  • Financial Professionals
  • Business Owners
  • Legal Professionals

Requirements

You will not need any prior background or expertise to enrol in this bundle.

Career path

After completing this bundle, you are to start your career or begin the next phase of your career.

  • Compliance Manager
  • Risk Analyst
  • Internal Auditor
  • AML Specialist
  • KYC Specialist

Questions and answers

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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.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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