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Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now

Give a compliment to your career and take it to the next level. This Certificate in Compliance will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Certificate in Compliance will help you keep ahead of the pack.

The Certificate in Compliance incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your expertise and essential knowledge, which will assist you in reaching your goal. Further, this Certificate in Compliance will add extra value to your resume to stand out to potential employers.

Throughout the programme, it stresses how to improve your competency as a person in your chosen field while at the same time it outlines essential career insights in this job sector. Consequently, you'll sharpen your knowledge and skills; on the other hand, see a clearer picture of your career growth in future. By the end of the Certificate in Compliance, you can equip yourself with the essentials to keep you afloat in the competition.

Along with this Certificate in Compliance course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

This Certificate in Compliance Bundle Consists of the following Premium courses:

Course 01: Training of Compliance Officer Level 3

Course 02: Paralegal

Course 03: Corporate Risk And Crisis Management

Course 04: Employment Law Level 3

Course 05: Contract Law UK Level 3

Course 06: Payroll Administrator and UK Payroll System Training

Course 07: GDPR Data Protection Level 5

Course 08: Internal Audit Training Diploma

Course 09: Financial Investigator

Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma

Course 11: Workplace Safety Course

So, enrol now to advance your career!

Benefits you'll get choosing Apex Learning for this Certificate in Compliance:

One payment, but lifetime access to 11 CPD courses

Certificates, student ID for the title course included in a one-time fee

Full tutor support available from Monday to Friday

Free up your time - don't waste time and money travelling for classes

Accessible, informative modules designed by expert instructors

Learn at your ease - anytime, from anywhere

Study the course from your computer, tablet or mobile device

CPD accredited course - improve the chance of gaining professional skills

Gain valuable knowledge without leaving your home

How will I get my Certificate?

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

PDF Certificate: Free (Previously it was £6*11 = £66)

Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

If you want to get hardcopy certificates for other courses, generally you have to pay £20 for each. But with this special offer, Apex Learning is offering a Flat 50% discount on hard copy certificates, and you can get each for just £10!

P.S. The delivery charge inside the U.K. is £3.99 and the international students have to pay £9.99.

Curriculum of Certificate in Compliance Bundle

Course 01: Training of Compliance Officer Level 3

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 02: Paralegal

Understanding the Concept of Paralegal

Key Legal Terminology

Effective Communication Skills for Paralegals

The Legal Workplace & Professionals

Law & Legal Systems

Contract & Business Law

Property Law

Wills, Probate, Estate Law

Criminal Law

Common Paralegal Legal Matters

Human Rights

Conflict and Conflict Resolution

Professional Conduct and Ethics of Paralegals

Mandatory Knowledge Fields and Survival Tips for Paralegals

Course 03: Corporate Risk And Crisis Management

Module 01: Introduction to Risks and Risk Analysis

Module 02: Process of Risk Analysis and Management

Module 03: Corporate of Risk Management

Module 04: Managing Financial Risks

Module 05: Introduction to Crisis and Crisis Management

Module 06: Crisis Response and Communication

Module 07: Incidents Management and Emergency Response Plan

Module 08: Crisis Management Team

Module 09: Post Crisis Phase

Course 04: Employment Law Level 3

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

Course 05: Contract Law UK Level 3

Introduction to UK Laws

Ministry of Justice

Agreements and Contractual Intention

Considerations and Capacities of Contact Laws

Terms within a Contract

Misinterpretations and Mistakes

Consumer Protection

Privity of Contract

Insurance Contract Laws

Contracts for Employees

Considerations in International Trade Contracts

Laws and Regulations for International Trade

Remedies for Any Contract Breach

Course 06: Payroll Administrator and UK Payroll System Training

Module 01: Payroll System in the UK

Module 02: Payroll Basics

Module 03: Company Settings

Module 04: Legislation Settings

Module 05: Pension Scheme Basics

Module 06: Pay Elements

Module 07: The Processing Date

Module 08: Adding Existing Employees

Module 09: Adding New Employees

Module 10: Payroll Processing Basics

Module 11: Entering Payments

Module 12: Pre-Update Reports

Module 13: Updating Records

Module 14: e-Submissions Basics

Module 15: Process Payroll (November)

Module 16: Employee Records and Reports

Module 17: Editing Employee Records

Module 18: Process Payroll (December)

Module 19: Resetting Payments

Module 20: Quick SSP

Module 21: An Employee Leaves

Module 22: Final Payroll Run

Module 23: Reports and Historical Data

Module 24: Year-End Procedures

Course 07: GDPR Data Protection Level 5

GDPR Basics

GDPR Explained

Lawful Basis for Preparation

Rights and Breaches

Responsibilities and Obligations

Course 08: Internal Audit Training Diploma

Auditing as a Form of Assurance

Internal Audit Procedures

Technology-based Internal Audit

Internal Control and Control Risk

Audit Interviews

Reporting Audit Outcome

UK Internal Audit Standards

Career as an Auditor

Course 09: Financial Investigator

Introduction to Financial Investigator

Introduction to Financial Investigation

Characteristics of Financial Crimes

Categories of Financial Crimes

Financial Crime Response Plan

Collecting, Preserving and Gathering Evidence

Laws against Financial Fraud

Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma

Introduction to Money Laundering

Proceeds of Crime Act 2002

Development of Anti-Money Laundering Regulation

Responsibility of the Money Laundering Reporting Office

Risk-based Approach

Customer Due Diligence

Record Keeping

Suspicious Conduct and Transactions

Awareness and Training

Course 11: Workplace Safety Course

Health and Safety at Work and the Laws

Managing for Health and Safety

Risk Assessment and Common Risks

Workplace Health, Safety and Welfare

Accidents and Ill Health at Work

Electrical, Fire and Gas Safety

Safety in Different Work Settings

Work Equipment Hazards and Risk Control

Other Health and Safety Hazards at Work

CPD

110 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone from any background can enrol in this Certificate in Compliance bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this course. Students can take this course to gather professional knowledge besides their study or for the future.

Requirements

Our Certificate in Compliance is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G.

There is no time limit for completing this course, it can be studied in your own time at your own pace.

Career path

Having these various expertise will increase the value in your CV and open you up to multiple job sectors.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the Hard Copy certificate for the title course (Training of Compliance Officer Level 3) absolutely Free! Other Hard Copy certificates are available for £10 each.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

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Certificate in Compliance

By Apex Learning

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