Risk management, Compliance & Paralegal

Course 1: Training of Compliance Officer Level 3

Course 2: Paralegal

Course 3: Employment Law Level 3

Course 4: Workplace Confidentiality

Course 5: GDPR Data Protection Level 5

Course 6: Financial Investigator

Course 7: Fraud Management & Anti Money Laundering Awareness Complete Diploma

Course 8: Security Management Advanced Diploma

Course 9: Stress Management Training

Course 10: Workplace Safety Course

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

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

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

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

Module 01: Introduction

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 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 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: 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 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: 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: Introduction to Security Management

Module 02: Organisational Security Management

Module 03: Security Risk Analysis and Risk Reduction

Module 04: Physical and Information Security Protection

Module 05: Business Resilience and Crisis Management

Module 06: Cyber Security and Fraud Prevention

Module 07: Security Investigations and Threat Awareness

Module 08: Laws and Regulations

Beginning Concepts

Specific Stress Management Techniques

MORE Stress Reduction Strategies

Still MORE Stress Reduction Techniques - Part 1

Still MORE Stress Reduction Techniques - Part 2

Still MORE Stress Reduction Techniques - Part 3

BONUS Video & Wrap Up!

Special LIVE Bonus Video!

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