Description

***Limited Time Exclusive Bundle***

Life Just Got Better This Summer! Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Now

Tired of browsing and searching for the course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this 14-in-1 extensive bundle that has everything you need to succeed in Certificate in Compliance and other relevant fields!

After surveying thousands of learners just like you and considering their valuable feedback, this all in one Certificate in Compliance bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand Certificate in Compliance course that will enhance your skills and prepare you for the competitive job market.

Also, our Certificate in Compliance experts are available for answering your queries and help you along your learning journey. Advanced audiovisual learning modules of these courses are broken down into little chunks so that you can learn at your own pace without being overwhelmed by too much material at once.

Furthermore, to help you showcase your expertise in Certificate in Compliance, we have prepared a special gift of 1 hardcopy certificate and 1 PDF certificate for the title course completely free of cost. These certificates will enhance your credibility and encourage possible employers to pick you over the rest.

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: Payroll Administrator and UK Payroll System Training

Course 05: Employment Law Level 3

Course 06: Contract Law UK Level 3

Course 07: Quality Management

Course 08: Workplace Confidentiality

Course 09: GDPR Data Protection Level 5

Course 10: Internal Audit Training Diploma

Course 11: Financial Investigator

Course 12: Fraud Management & Anti Money Laundering Awareness Complete Diploma

Course 13: Effective Communication Skills

Course 14: Workplace Safety Course

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

Pay once and get lifetime access to 14 CPD courses

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

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

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 (For The Title Course)

Hard Copy Certificate: Free (For The Title Course)

Curriculum of the Bundle

Course 01: Training of Compliance Officer Level 3

Introduction

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 Critical Thinking

Module 02: Critical Thinking and the Judgment of Claims

Module 03: Benefits and Barriers of Critical Thinking

Module 04: Importance of Critical Thinking

Module 05: Recognising a Critical Thinker

Module 06: What Are the Critical Thinking Steps?

Module 07: Critical Thinking Strategies

Module 08: Problem-Solving Through Critical Thinking

Module 09: Decision Making with Critical Thinking

Course 04: Payroll Administrator and UK Payroll System Training

Payroll System in the UK

Payroll Basics

Company Settings

Legislation Settings

Pension Scheme Basics

Pay Elements

The Processing Date

Adding Existing Employees

Adding New Employees

Payroll Processing Basics

Entering Payments

Pre-Update Reports

Updating Records

e-Submissions Basics

Process Payroll (November)

Employee Records and Reports

Editing Employee Records

Process Payroll (December)

Resetting Payments

Quick SSP

An Employee Leaves

Final Payroll Run

Reports and Historical Data

Year-End Procedures

Course 05: 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 06: 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 07: Quality Management

Introduction to Quality Management

Total Quality Management

Quality Measurement and Improvement

Quality Control

Understanding Customer Expectations and Needs

Six Sigma

Supply Chain Management

Quality Audits

Course 08: Workplace Confidentiality

Introduction to workplace confidentiality

Business Etiquettes and Types of Confidentiality

The Importance of Confidentiality

Confidentiality with Co-workers

Preventing Confidentiality Breach

How Employers Can Protect Confidential Information

Course 09: GDPR Data Protection Level 5

GDPR Basics

GDPR Explained

Lawful Basis for Preparation

Rights and Breaches

Responsibilities and Obligations

Course 10: 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 11: 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 12: 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 13: Effective Communication Skills

Introduction To Communication - Goals & Benefits

Key Principles Of Communication

We are Always Communicating

Fundamentals Of Communication - Part 1

Fundamentals Of Communication - Part 2

Great Communication Tips - Part 1

Great Communication Tips - Part 2

Self-Talk & Powerful Language

Miscommunication

Still MORE Great Tips! Part 1

Still MORE Great Tips! Part 2

Still MORE Great Tips! Part 3

Final Thoughts and Suggestions

PROMO Communication (BEST)

Course 14: 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

140 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, laptops, tablets and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so that 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 this various expertise will increase the value of your CV and open you up to multiple job sectors.

Certificates

Certificate of completion

Digital certificate - Included

Course Images

Certificate in Compliance Courses

By Apex Learning

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