Compliance Manager - CPD Accredited

Course 01: Training of Compliance Officer Level 3

Course 02: Paralegal

Course 03: Risk Management Level 7

Course 04: Employment Law Level 3

Course 05: Contract Law UK Level 3

Course 06: Workplace Confidentiality

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

Learn about the role and responsibility of the Compliance Officer

Understand how paralegals carry out research, prepare legal documents and give legal advice to clients

Know more about risk management and how to prevent risks

Get acquainted with employment and contract law in the UK

Improve your workplace confidentiality after completing this course

Deepen your idea about Fraud Management & Anti Money Laundering Awareness

One payment, but lifetime access to 11 CPD courses

Certificate, 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 taught by expert instructors

Get 24/7 help or advice from our email and live chat teams

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

PDF Certificates: Free (Previously it was £10*11= £110)

Hard Copy Certificates: Free (Previously it was £20*11= £220)

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

Module 01: Understanding the Concept of Paralegal

Module 02: Key Legal Terminology

Module 03: Effective Communication Skills for Paralegals

Module 04: The Legal Workplace & Professionals

Module 05: Law & Legal Systems

Module 06: Contract & Business Law

Module 07: Property Law

Module 08: Wills, Probate, Estate Law

Module 09: Criminal Law

Module 10: Common Paralegal Legal Matters

Module 11: Human Rights

Module 12: Conflict and Conflict Resolution

Module 13: Professional Conduct and Ethics of Paralegals

Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals

Module 01: Introduction to Risk Management

Module 02: Risk and Types of Risk

Module 03: Benefits of Risk Management

Module 04: Enterprise Risk Management

Module 05: Risk Management Process

Module 06: Risk Analysis & Assessment

Module 07: The Risk Evaluation Process

Module 08: Managing Financial Risks

Module 09: The Fundamentals of Operational Risk Management

Module 10: Managing Technology Risks

Module 11: Managing Legal & Political Risk

Module 12: Environmental Risk Assessment

Module 13: Risk Assessment at Workplace

Module 14: Market & Social Risk Assessment

Module 15: Preparing Risk Management Plan: Step by Step

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

Module 01: Introduction to UK Laws

Module 02: Ministry of Justice

Module 03: Agreements and Contractual Intention

Module 04: Considerations and Capacities of Contact Laws

Module 05: Terms within a Contract

Module 06: Misinterpretations and Mistakes

Module 07: Consumer Protection

Module 08: Privity of Contract

Module 09: Insurance Contract Laws

Module 10: Contracts for Employees

Module 11: Considerations in International Trade Contracts

Module 12: Laws and Regulations for International Trade

Module 13: Remedies for Any Contract Breach

Module 01: Introduction to workplace confidentiality

Module 02: Business Etiquettes and Types of Confidentiality

Module 03: The Importance of Confidentiality

Module 04: Confidentiality with Co-workers

Module 05: Preventing Confidentiality Breach

Module 06: How Employers Can Protect Confidential Information

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 01: Auditing as a Form of Assurance

Module 02: Internal Audit Procedures

Module 03: Technology-based Internal Audit

Module 04: Internal Control and Control Risk

Module 05: Audit Interviews

Module 06: Reporting Audit Outcome

Module 07: UK Internal Audit Standards

Module 08: Career as an Auditor

Module 01: Introduction to Financial Investigator

Module 02: Introduction to Financial Investigation

Module 03: Characteristics of Financial Crimes

Module 04: Categories of Financial Crimes

Module 05: Financial Crime Response Plan

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Laws against Financial Fraud

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 Office

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

Module 01: Health and Safety at Work and the Laws

Module 02: Managing for Health and Safety

Module 03: Risk Assessment and Common Risks

Module 04: Workplace Health, Safety and Welfare

Module 05: Accidents and Ill Health at Work

Module 06: Electrical, Fire and Gas Safety

Module 07: Safety in Different Work Settings

Module 08: Work Equipment Hazards and Risk Control

Module 09: Other Health and Safety Hazards at Work

Compliance manager

Human resource manager

Risk manager

Fraud Investigator

Healthcare compliance officer