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Compliance Officer: Understanding Regulatory Compliance Requirements

5 Courses Bundle | Free PDF & Hardcopy Certificate included I Free Retake Exam | Lifetime Access
  • Price
Original price was: £60.00.Current price is: £35.00.
Save 42%

Offer ends 30 November 2024

Study methodOnline
Duration30 Hour(s)
Access to contentLifetime access
QualificationNo Formal Qualifications
CPD50 CPD hours / points

CPD

AchievementEndorsed by
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
Additional infoExam(s) / assessment(s) is included in price
Tutor SupportTutor is available for students

0 learner enrolled in this course

0 learners enrolled in this course

Overview

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

Compliance Officer 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.

Our Compliance Officer Course Bundle Curriculum Outline:

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

Learning Outcomes:

  • Understand key compliance officer responsibilities and duties.
  • Master GDPR regulations and their practical applications.
  • Identify and prevent money laundering activities effectively.
  • Comprehend fundamental principles of business law.
  • Navigate UK employment law and its implications.
  • Ensure compliance with legal and regulatory standards.

Key Features of the Compliance Officer Course :

  • Instant e-certificate and hard copy dispatch by next working day
  • 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) ***

CPD

50 CPD hours / points

Accredited By CPD Quality Standards

Description

Course Curriculum of Compliance Officer Training Level 3

The detailed curriculum outline of our Compliance Officer Training Level 3 course is as follows:

  • Module 01: Introduction to Compliance
  • 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 Curriculum of GDPR Training Course

The detailed curriculum outline of our GDPR Training Course is as follows:

  • Module 01: GDPR Basics
  • Module 02: GDPR Explained
  • Module 03: Lawful Basis for Preparation
  • Module 04: Rights and Breaches
  • Module 05: Responsibilities and Obligations
  • Module 06: Ethical and Social Issues and Data Protection

Course Curriculum of Anti-Money Laundering (AML) - Level 3

The detailed curriculum outline of our Anti-Money Laundering (AML) - Level 3 course is as follows:

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering Regulation
  • Module 04: Responsibility of the Money Laundering Reporting Officer
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

Course Curriculum of Business Law

The detailed curriculum outline of our Business Law course is as follows:

  • Module 01: Understanding Business Law
  • Module 02: European Community Law
  • Module 03: The Court System
  • Module 04: Civil and Alternative Dispute Resolution
  • Module 05: Contract & Business Law
  • Module 06: Employment Law
  • Module 07: Agency Law
  • Module 08: Consumer Law and Protection
  • Module 09: Law of Tort
  • Module 10: Business Organisations
  • Module 11: Company Law
  • Module 12: Business Property
  • Module 13: Competition Law

Course Curriculum of UK Employment Law

The detailed curriculum outline of our UK Employment Law course is as follows:

  • Module 01: Basic of Employment Law
  • Module 02: Legal Recruitment Process
  • Module 03: Employment Contracts
  • Module 04: Employee Handbook
  • Module 05: Disciplinary Procedure
  • Module 06: National Minimum Wage & National Living Wage
  • Module 07: Parental Right, Sick Pay & Pension Scheme
  • Module 08: Discrimination in the Workplace
  • Module 09: Health & Safety at Work
  • Module 10: Dismissal, Grievances and Employment Tribunals
  • Module 11: Workplace Monitoring & Data Protection

Accreditation

All of our courses are fully accredited, including this Compliance Officer Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Compliance .

Certification

Once you’ve successfully completed your Compliance Officer 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 Officer Course certification has no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Who is This Course For

Compliance Officer: Understanding Regulatory Compliance Requirements is ideal for all employees or anyone who genuinely wishes to learn more about basics.

Requirements

No prior degree or experience is required to enrol in Compliance Officer: Understanding Regulatory Compliance Requirements.

Career Path

Compliance Officer: Understanding Regulatory Compliance Requirements will help you to explore a variety of career paths in the related industry.

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Provider Info

  • Training Express LTD
  • No ratings found yet!
  • Provider: Training Express LTD
  • Address: 18th Floor, 100 Bishopsgate
    London
    EC2N 4AG

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FAQs

Accredited courses have been approved by a professional body, meaning they meet the standards required for quality and relevance in the industry. In the UK, this ensures that the course content aligns with industry expectations and that it withstands the requirements of the job market. For example, a business management course might be accredited by the Chartered Management Institute (CMI).

Every course, as well as its accreditation, may vary depending on the course provider and the accreditation body.

Continuing Professional Development (CPD) courses are designed for professionals aiming to maintain and enhance their skills within their respective industries. These courses are essential for staying up to date with the latest practices and regulations. 

Although not all CPD courses are accredited, completing them demonstrates a commitment to continuous learning and a readiness to meet the evolving demands of the profession, which is highly regarded by employers and industry bodies.

Continuing Professional Development (CPD) focuses on enhancing and updating your professional skills. In many professions and organisations, you may need to accumulate a set number of CPD hours or points each year. 

Jobsland Courses offer a variety of CPD courses, including many online options, to help you meet these requirements.

An endorsed course is a skills-based programme that has been reviewed and approved by an independent awarding body. Although these courses are not regulated and do not result in formal qualifications, students can often purchase a certificate featuring the awarding body’s logo if desired. This certificate serves as an endorsement of the course’s quality. 

Quality Licence Scheme, TQUK, OCN London, NCFE, etc are some of the bodies that offer endorsement schemes to assist students in finding reputable and effective skills-based training tailored to their needs.

Yes, team/organisation-wide training or bulk purchases are available on Jobsland courses. 

For bulk purchases, simply increase the number of courses while adding them to the basket. As for team training, please refer to the dedicated section below the “Add to Basket” button.

Compliance Officer: Understanding Regulatory Compliance Requirements

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  • Course Provider
Training Express LTD
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