Name: Level 4 Diploma in AML Compliance Manager Training
Price: 105 GBP
Availability: InStock

<p>Did you know that the UK tourism industry contributed £73 billion to the country's economy in 2019? With the industry set to bounce back in the post-pandemic world, there's never been a better time to pursue a career in tourism. The Tour Manager - QLS Endorsed Bundle is the perfect starting point for anyone looking to become a tour manager or enhance their existing skills.</p><p>Endorsed by Quality Licence Scheme, this bundle includes 10 job-related courses that will provide you with the knowledge and skills needed to excel in the tourism industry. In addition, you'll receive 10 industry-recognised hardcopy certificates upon completion of the courses.</p><p>The courses in the bundle cover a range of topics, from tour planning and management to customer service and communication skills. You'll also learn about sustainable tourism and responsible travel practices, which are increasingly important in the industry.</p><p>With the Tour Manager - QLS Endorsed Bundle, you'll have the knowledge and skills to pursue a successful career in the tourism industry. The industry is set to rebound in the coming years, so now is the perfect time to invest in your career. Enrol now to gain a competitive edge in the job market and take the first step towards a fulfilling career in tourism.</p><p><strong>Learning Outcomes </strong></p><ul><li>Develop an understanding of anti-money laundering regulations and their impact on the financial industry.</li><li>Learn how to conduct effective risk assessments and implement appropriate risk management strategies.</li><li>Knowledge of compliance management best practices and how to maintain compliance with relevant regulations.</li><li>Acquire skills in financial investigation and analysis to detect and prevent financial crimes.</li><li>Develop skills in event planning and hospitality management to enhance customer experience.</li><li>Learn how to create engaging content for travel blogging and social media platforms.</li><li>Develop self-confidence and self-esteem to succeed in the workplace.</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The AML Compliance Officer - QLS Endorsed Bundle includes courses that are designed to provide you with the knowledge and skills needed to excel in the field of anti-money laundering compliance. The courses cover topics such as AML training, compliance management, financial investigation, and analysis, all of which are essential for becoming a successful AML compliance officer.</p><p>The bundle also includes courses in travel and tourism, leisure management, event planning, hospitality and restaurant management, and catering management. These courses will equip you with the skills to provide excellent customer service and create memorable client experiences.</p><p>In addition, the bundle includes courses in travel blogging and career coaching, which will help you to develop your brand and enhance your career prospects. The course on self-confidence and self-esteem will provide you with the tools needed to succeed in the workplace and overcome challenges.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Tour Guide Training</li><li><strong>Course 02: </strong>Travel &amp; Tourism</li><li><strong>Course 03: </strong>Leisure Management</li><li><strong>Course 04: </strong>Travel Blogger</li><li><strong>Course 05:</strong> Event Planning</li><li><strong>Course 06: </strong>Hospitality &amp; Restaurant Management</li><li><strong>Course 07: </strong>Catering Management</li><li><strong>Course 08:</strong> Blogger for Beginners</li><li><strong>Course 09: </strong>Career Coaching</li><li><strong>Course 10: </strong>The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate: </strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Anyone looking to start a career as an AML compliance officer</li><li>Experienced compliance officers looking to upskill</li><li>Those looking to refresh their knowledge of AML regulations and compliance management</li><li>Anyone interested in the travel and tourism industry</li><li>Those looking to enhance their customer service and communication skills</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Anti-Money Laundering Compliance Officer: £20,000 - £45,000 per year</li><li>Compliance Manager: £40,000 - £70,000 per year</li><li>Financial Investigator: £25,000 - £45,000 per year</li><li>Travel Blogger: £20,000 - £50,000 per year</li><li>Event Planner: £18,000 - £40,000 per year</li><li>Hospitality Manager: £20,000 - £50,000 per year</li><li>Restaurant Manager: £20,000 - £40,000 per year</li></ul>
                        </div>

Imperial Academy

10 QLS Endorsed Courses for Tour Manager  | 10 Endorsed Certificates Included | Life Time Access

Tour Manager - QLS Endorsed Bundle

General Admission

<p>Looking to break into the world of insurance? Or are you an insurance agent looking to upskill? The Insurance Agent Bundle - QLS Endorsed is the perfect package for you. With 10 QLS-endorsed courses, learners will receive 10 hardcopy certificates upon completion. That's right, 10 certificates to add to your CV and showcase your expertise in the insurance industry.</p><p>So, what can you do after completing the courses? The possibilities are endless. From becoming an insurance agent to working in risk management or compliance, this bundle will equip you with the knowledge and skills you need to succeed. You will even have the knowledge to pursue a career as a paralegal or financial analyst. And with career coaching and a self-confidence and self-esteem blueprint included in the package, you'll have all the tools you need to achieve your career goals.</p><p>In this bundle, you'll learn about risk management, compliance management, tax accounting, anti-money laundering, and more. You'll gain a comprehensive understanding of the insurance industry in the UK and learn how to navigate its complex regulations. Plus, with the Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint, you'll develop the mindset needed to succeed in any career.</p><p>So, what are you waiting for? Sign up for the Insurance Agent Bundle - QLS Endorsed and take the first step towards a successful career in insurance.</p><p><strong>Learning Outcomes:</strong></p><p>Upon completion of the courses, you will be able to:</p><ul><li>Gain a comprehensive understanding of the insurance industry in the UK</li><li>Learn how to manage risks and comply with regulations</li><li>Develop skills in tax accounting and financial analysis</li><li>Understand anti-money laundering regulations and how to prevent financial crime</li><li>Learn how to provide effective career coaching to others</li><li>Develop self-confidence and self-esteem</li><li>Become a licensed insurance agent</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The Insurance Agent Bundle - QLS Endorsed consists of 10 comprehensive courses that cover all aspects of the insurance industry in the UK. The courses are designed to provide learners with a solid understanding of the industry, its regulations, and best practices for managing risks and complying with laws.</p><p>The bundle includes courses such as UK Insurance Complete Course, which covers the different types of insurance policies and how they work, as well as the laws and regulations that govern the insurance industry. The Risk Management Level 7 course focuses on identifying and managing risks in the insurance industry, while Compliance Management covers the regulations and best practices for ensuring compliance.</p><p>Other courses in the bundle include Insurance Broker Training, which provides learners with the skills and knowledge needed to become a successful insurance broker. Financial Analysis teaches learners how to analyse financial data and use it to make informed decisions, while the Advanced Tax Accounting course provides an in-depth understanding of tax accounting principles and practices.</p><p>In addition, the Anti-Money Laundering (AML) Training course teaches learners how to prevent financial crime and comply with AML regulations, while the Paralegal course covers the legal aspects of the insurance industry. The Career Coaching course helps learners develop the skills needed to provide effective career coaching to others, while the Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint helps learners develop the mindset needed to succeed in any career.</p><p>Overall, the Insurance Agent Bundle - QLS Endorsed provides learners with a comprehensive understanding of the insurance industry in the UK, as well as the skills and knowledge needed to succeed in various roles within the industry.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>UK Insurance Complete Course</li><li><strong>Course 02: </strong>Risk Management Level 7</li><li><strong>Course 03: </strong>Compliance Management</li><li><strong>Course 04: </strong>Insurance Broker Training</li><li><strong>Course 05: </strong>Financial Analysis</li><li><strong>Course 06: </strong>Paralegal</li><li><strong>Course 07: </strong>Advanced Tax Accounting</li><li><strong>Course 08: </strong>Anti-Money Laundering (AML) Training</li><li><strong>Course 09: </strong>Career Coaching</li><li><strong>Course 10: </strong>The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate:</strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This bundle is perfect for anyone looking to break into the insurance industry or advance their career in this field. It's also ideal for those looking to improve their self-confidence and self-esteem.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Our training bundle prepares you for a range of careers, including:</p><ul><li>Insurance Agent: £18,000 - £50,000</li><li>Risk Manager: £30,000 - £80,000</li><li>Compliance Manager: £30,000 - £80,000</li><li>Insurance Broker: £20,000 - £100,000</li><li>Financial Analyst: £25,000 - £75,000</li><li>Paralegal: £15,000 - £35,000</li><li>Anti-Money Laundering Specialist: £25,000 - £70,000</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

10 QLS Endorsed Courses for Insurance Agent  | 10 Endorsed Certificates Included | Life Time Access

Insurance Agent Bundle - QLS Endorsed

<p>Did you know that the insurance industry is expected to reach a value of £671.5 billion by 2023 in the UK alone? As the industry continues to grow, so does the demand for skilled insurance brokers who can navigate the complex landscape of risk management, compliance, and financial analysis.</p><p>If you're looking to break into this exciting and lucrative field, look no further than our Insurance Broker Complete Bundle, QLS Endorsed. This bundle includes 10 QLS-endorsed courses, each designed to equip you with the knowledge and skills you need to succeed as an insurance broker.</p><p>With our bundle, you'll learn everything from the basics of insurance brokering to advanced topics like data protection, anti-money laundering, and paralegal work. Each course comes with a hardcopy certificate upon completion, giving you tangible proof of your newfound expertise.</p><p>But our bundle isn't just about adding credentials to your resume. It's about empowering you to take control of your career and achieve your goals. Whether you're just starting out or looking to advance to a higher level, our courses will give you the knowledge and confidence you need to succeed.</p><p>So why wait? Invest in your future today and take the first step towards becoming an insurance broker with our Insurance Broker Complete Bundle, QLS Endorsed. Enrol right now!</p><p><strong>Learning Outcome:</strong></p><ul><li>Gain a comprehensive understanding of the insurance industry.</li><li>Develop skills in financial analysis and risk management.</li><li>Understand the principles of compliance management and anti-money laundering.</li><li>Learn the basics of data protection and GDPR.</li><li>Gain knowledge in advanced tax accounting and paralegal work.</li><li>Develop career coaching and self-confidence skills.</li><li>Receive tangible proof of your expertise with 10 QLS-endorsed hardcopy certificates.</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>Our Insurance Broker Complete Bundle, QLS Endorsed, includes 10 courses designed to provide you with a comprehensive understanding of the insurance industry. Each course is endorsed by QLS and includes a hardcopy certificate upon completion.</p><p>With our bundle, you'll learn everything from the basics of insurance brokering to advanced topics like data protection, anti-money laundering, and paralegal work. You'll also gain valuable skills in financial analysis, risk management, compliance management, and career coaching.</p><p>Our courses are designed to be self-paced and can be completed online, giving you the flexibility to learn at your own pace. And with the QLS endorsement, you can be confident that you're receiving high-quality, industry-approved training.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>HR Management</li><li><strong>Course 02: </strong>Recruitment Consultant Level 5</li><li><strong>Course 03: </strong>Employment Law</li><li><strong>Course 04: </strong>Job Interviewing Skills</li><li><strong>Course 05: </strong>Virtual Interviewing for HR</li><li><strong>Course 06: </strong>Communication for HR</li><li><strong>Course 07: </strong>HR, Payroll, PAYE, TAX</li><li><strong>Course 08: </strong>Dealing with Conflict at Work</li><li><strong>Course 09: </strong>Performance Management Level 3</li><li><strong>Course 10: </strong>Employee Hiring and Termination Training</li></ul><p><strong>Certificate: </strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals looking to start a career in the insurance industry.</li><li>Insurance brokers looking to enhance their skills and knowledge.</li><li>Professionals in finance or law seeking to expand their expertise into insurance brokering.</li><li>Anyone looking to increase their employability and career prospects in the insurance industry.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>Our training bundle prepares you for a range of careers, including:</strong></p><ul><li>Insurance Broker - £22,000-£70,000 per year.</li><li>Compliance Manager - £32,000-£72,000 per year.</li><li>Paralegal - £18,000-£35,000 per year.</li><li>Financial Analyst - £25,000-£55,000 per year.</li><li>Data Protection Officer - £35,000-£55,000 per year.</li><li>Tax Accountant - £20,000-£70,000 per year.</li><li>Career Coach - £20,000-£50,000 per year.</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

10 QLS Endorsed Courses for Insurance Broker  | 10 Endorsed Certificates Included | Life Time Access

Insurance Broker Complete Bundle - QLS Endorsed

<p>As you gaze up at the night sky, have you ever wondered about the vast expanse of the universe? Do you find yourself captivated by the mysteries of space and the workings of our planet? Look no further than the Astronomer Complete Bundle, a collection of 10 QLS-endorsed courses that will expand your knowledge of astronomy, physics, meteorology, ecology, geology, environment and compliance management, paralegal, career coaching, and personal development.</p><p>Upon completion of each course, you will receive a hardcopy certificate, making it the perfect addition to your professional portfolio. With a total of 10 QLS hardcopy certificates, this bundle showcases your dedication to learning and expanding your knowledge base.</p><p>What can you do with this wealth of knowledge? The possibilities are endless. You can impress your colleagues with your newfound expertise in meteorology or use your knowledge of ecology to make a positive impact on the environment. With a deeper understanding of geology, you can better appreciate the natural world around you. The Astronomer Complete Bundle equips you with a diverse range of skills that can be applied to various industries and fields.</p><p>So are you ready to embark on a journey of discovery and learning? Purchase the Astronomer Complete Bundle today and unlock your potential.</p><p><strong>Learning Outcomes</strong></p><p>Here are some of the learning outcomes you can expect from the bundle:</p><ul><li>Gain a comprehensive understanding of astronomy and physics</li><li>Learn about the intricacies of meteorology and weather patterns</li><li>Understand the importance of environmental management and compliance</li><li>Develop your paralegal skills and knowledge of the legal industry</li><li>Enhance your personal development and self-confidence</li><li>Receive expert career coaching to take your professional life to the next level</li><li>Learn about ecology and geology to better appreciate the natural world</li></ul><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>Astronomy Complete Course</li><li><strong>Course 02:</strong> Particle Physics</li><li><strong>Course 03: </strong>Meteorology</li><li><strong>Course 04: </strong>Ecology</li><li><strong>Course 05: </strong>Geology</li><li><strong>Course 06: </strong>Environment Management</li><li><strong>Course 07: </strong>Compliance Management</li><li><strong>Course 08: </strong>Paralegal</li><li><strong>Course 09: </strong>Career Coaching</li><li><strong>Course 10:</strong> The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The Astronomer Complete Bundle is a comprehensive collection of 10 QLS-endorsed courses that cover a diverse range of topics. From astronomy and physics to ecology, geology, and career coaching, this bundle provides a wealth of knowledge and expertise across a range of fields. Each course comes with a hardcopy certificate upon completion, making it a valuable addition to your professional portfolio.</p><p>The Astronomy Complete Course covers all aspects of astronomy, while Particle Physics explores the building blocks of matter and the fundamental forces of nature. Meteorology covers weather patterns and atmospheric conditions, and Ecology is the study of the relationships between living organisms and their environment. Geology covers the Earth's structure, history, and processes, and Environment Management covers environmental policy, regulation, and best practices.</p><p>Compliance Management covers regulatory compliance and risk management, while Paralegal provides an introduction to the legal industry and Career Coaching offers expert advice on job search strategies and professional development. The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint provides strategies for developing self-confidence and self-esteem.</p><p>This bundle is perfect for students or professionals looking to expand their knowledge base, anyone with an interest in astronomy, physics, ecology, or geology, those looking to improve their career prospects with a diverse range of skills, and individuals seeking personal development and self-improvement. With the Astronomer Complete Bundle, you'll be well-equipped to pursue a range of career paths, from environmental consultant to meteorologist, science communicator, or personal development coach. Purchase the bundle today and unlock your potential!</p><p><strong>Certificate: </strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This bundle is perfect for:</p><ul><li>Students or professionals looking to expand their knowledge base</li><li>Anyone with an interest in astronomy, physics, ecology, or geology</li><li>Those looking to improve their career prospects with a diverse range of skills</li><li>Individuals seeking personal development and self-improvement</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol on this Astronomer Complete Bundle Course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>The bundle will be beneficial to anybody planning to start a career as:</p><ul><li>Environmental consultant: £20,000 - £45,000 per year</li><li>Legal assistant or paralegal: £18,000 - £28,000 per year</li><li>Meteorologist: £22,000 - £50,000 per year</li><li>Science communicator: £20,000 - £35,000 per year</li><li>Astronomy educator: £22,000 - £30,000 per year</li><li>Personal development coach: £20,000 - £50,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hardcopy QLS Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

10 QLS Endorsed Courses for Astronomer | 10 Endorsed Certificates Included | Lifetime Access | 24/7 Tutor Support

Astronomer Complete Bundle - QLS Endorsed

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications.<br id="isPasted" fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies &ldquo;compliance;&rdquo; and how do compliance personnel motivate compliant behavior throughout their organization.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This Level 3 Certificate is accredited by the London Institute of Banking &amp; Finance (LIBF) in the UK.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Expected Learning Outcomes</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">By acquiring the Certificate, participants are expected to be able to:<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Comprehend and maintain awareness of compliance requirements<br fr-original-style="" style="box-sizing: border-box;">&bull; Organise and monitor the operation of compliance management system<br fr-original-style="" style="box-sizing: border-box;">&bull; Implement processes for the management of breaches in compliance requirements<br fr-original-style="" style="box-sizing: border-box;">&bull; Provide education and training on compliance requirements and systems<br fr-original-style="" style="box-sizing: border-box;">&bull; Promote and liaise on compliance requirements, systems and related issues<br fr-original-style="" style="box-sizing: border-box;">&bull; Promote compliance with a sound understanding of the requisite legislation<br fr-original-style="" style="box-sizing: border-box;">&bull; Show leadership in the workplace<br fr-original-style="" style="box-sizing: border-box;">&bull; Identify risk and apply risk management processes<br fr-original-style="" style="box-sizing: border-box;">&bull; Manage projects<br fr-original-style="" style="box-sizing: border-box;">&bull; Undertake compliance audits<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certificate Content</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Compliance</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Compliance Programs<br fr-original-style="" style="box-sizing: border-box;">&bull; Compliance Perspectives<br fr-original-style="" style="box-sizing: border-box;">&bull; Why do we Need Compliance?<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">International Regulatory Landscape</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Key Elements<br fr-original-style="" style="box-sizing: border-box;">&bull; Principle based Vs Rules Based Approach<br fr-original-style="" style="box-sizing: border-box;">&bull; Market Forces<br fr-original-style="" style="box-sizing: border-box;">&bull; Regulation and Practice<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Compliance in Practice</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; The role of the Compliance department<br fr-original-style="" style="box-sizing: border-box;">&bull; The role of the Compliance Officer<br fr-original-style="" style="box-sizing: border-box;">&bull; The role of the Board<br fr-original-style="" style="box-sizing: border-box;">&bull; Key compliance activities and processes<br fr-original-style="" style="box-sizing: border-box;">&bull; Key compliance relationships<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Ethics, Compliance and Governance Perspectives</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Ethics<br fr-original-style="" style="box-sizing: border-box;">&bull; Compliance<br fr-original-style="" style="box-sizing: border-box;">&bull; Governance<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Other Key Compliance Areas</strong><br fr-original-style="" style="box-sizing: border-box;">&bull; Anti-money laundering<br fr-original-style="" style="box-sizing: border-box;">&bull; Financial crime prevention<br fr-original-style="" style="box-sizing: border-box;">&bull; Managing risk<br fr-original-style="" style="box-sizing: border-box;">&bull; Enforcement<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Certificate Format</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Register at any time for this online, open certificate<br fr-original-style="" style="box-sizing: border-box;">&bull; Study in your own time and at your own pace (you have up to 3 months to complete the certificate)<br fr-original-style="" style="box-sizing: border-box;">&bull; Assessed by online multiple-choice exam<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Exam Format</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; Type: Multiple choice, closed book online exam<br fr-original-style="" style="box-sizing: border-box;">&bull; Duration: Two hours<br fr-original-style="" style="box-sizing: border-box;">&bull; Pass mark: 70%<br fr-original-style="" style="box-sizing: border-box;">&bull; Number of questions: 100<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">What is included</strong><br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;">&bull; 25 hours of self-paced online interactive learning including analysis of 4 practical case studies<br fr-original-style="" style="box-sizing: border-box;">&bull; 1-year free AGRC membership<br fr-original-style="" style="box-sizing: border-box;">&bull; Practice Questions<br fr-original-style="" style="box-sizing: border-box;">&bull; Online Exam and AGRC Certificate

</p>

The Association of Governance, Risk & Compliance

Compliance

FCA Compliance

Here’s your starting point to a rewarding and successful career in compliance!

Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there.

Certificate in Compliance 

<p>Are you looking to take the next step in your career as a Behaviour Support Assistant? Look no further than our QLS Endorsed Bundle, which includes a comprehensive selection of courses that will provide you with the knowledge and skills you need to excel in your role.</p><p>Endorsed by the Quality Licence Scheme, a leading accreditation organisation in the UK, this bundle ensures that you receive high-quality training that meets industry standards and regulations. What's more, upon completion of the courses, you will receive 10 hardcopy certificates that you can use to showcase your newly acquired skills to prospective employers.</p><p>But that's not all - in addition to the relevant courses, our Behaviour Support Assistant-QLS Endorsed Bundle also includes career-guided courses that will help you to develop your career in the field of behaviour support. With a range of career-guided courses, you'll have the opportunity to develop your skills in areas such as mental health, child protection, and learning disabilities.</p><p>We understand that the field of behaviour support can be challenging, so our courses are designed to be engaging and informative. Whether you're new to the field or looking to enhance your existing knowledge, our courses are suitable for learners of all levels.</p><p>So why wait? Enrol in our Behaviour Support Assistant-QLS Endorsed Bundle today and take the first step towards advancing your career in behaviour support. With our bundle, you'll receive quality training, relevant courses, and career-guided support - all in one comprehensive package.</p><p><strong>Learning Outcomes </strong></p><ul><li>Understand the principles of Anti Social Behaviour and its impact on society.</li><li>Develop knowledge and skills in social work, youth mental health, and psychological well-being.</li><li>Gain an understanding of the Mental Capacity Act and Deprivation of Liberty Safeguards.</li><li>Develop an understanding of counselling skills and how they can be applied in practice.</li><li>Learn the fundamental concepts of psychology and how they relate to human behaviour.</li><li>Develop a career-focused mindset and acquire career coaching skills.</li><li>Build self-confidence and high self-esteem to overcome challenges in the workplace.</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>Our AML Compliance Officer - QLS Endorsed Bundle includes 10 job-related QLS courses that are designed to provide learners with the knowledge and skills needed to excel in the field of compliance. The courses cover a wide range of topics, from mental health to career coaching, ensuring that learners receive a well-rounded education.</p><p>The Anti-Social Behaviour course provides an understanding of the impact of anti-social behaviour on individuals and society as a whole. The Social Worker course teaches learners how to provide support and assistance to individuals and families in need, while the Youth Mental Health course provides insights into the unique challenges facing young people today.</p><p>The Psychological Wellbeing Course teaches learners how to provide evidence-based psychological interventions to people experiencing common mental health problems. The Mental Health Care - MCA &amp; DOLS course covers the Mental Capacity Act and Deprivation of Liberty Safeguards, which are essential for anyone working in a caring environment.</p><p>The Psychology of Anxiety and Stress course provides learners with an understanding of the causes and effects of anxiety and stress. In contrast, the Counselling Skills Training course teaches learners the fundamental skills required to provide counselling support.</p><p>The Diploma in Psychology course provides learners with a broad understanding of the principles of psychology and how they relate to human behaviour. The Career Coaching course helps learners develop a career-focused mindset. In contrast, The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint course is designed to build self-confidence and high self-esteem to overcome challenges in the workplace.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Anti-Social Behaviour</li><li><strong>Course 02: </strong>Social Worker</li><li><strong>Course 03: </strong>Youth Mental Health</li><li><strong>Course 04: </strong>Psychological Wellbeing Course</li><li><strong>Course 05:</strong> Mental Health Care - MCA &amp; DOLS</li><li><strong>Course 06: </strong>Psychology of Anxiety and Stress</li><li><strong>Course 07: </strong>Counselling Skills Training</li><li><strong>Course 08:</strong> Diploma in Psychology</li><li><strong>Course 09: </strong>Career Coaching</li><li><strong>Course 10: </strong>The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate: </strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals who want to work in compliance-related roles</li><li>Professionals who want to enhance their skills in the field of compliance</li><li>Individuals who want to build a career in mental health or counselling</li><li>People who want to develop career coaching skills</li><li>Anyone looking to improve their confidence and self-esteem in the workplace</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>AML Compliance Officer: £20,000 - £35,000 per annum</li><li>Compliance Manager: £30,000 - £65,000 per annum</li><li>Risk Analyst: £25,000 - £45,000 per annum</li><li>Risk Manager: £35,000 - £75,000 per annum</li></ul><p><strong>Please note</strong> that the salary ranges mentioned above are estimates and may vary depending on various factors, such as location, industry, level of experience, and qualifications.</p>
                        </div>

10 QLS Endorsed Courses for Support Assistant  | 10 Endorsed Certificates Included | Life Time Access

Behaviour Support Assistant- QLS Endorsed Bundle

<p>Did you know that 86% of customers are willing to pay more for great customer service? In today's competitive business environment, exceptional customer service is no longer a luxury but a necessity. That's where our <strong>Customer Service Manager - QLS Endorsed Bundle </strong>comes in.</p><p>Quality Licence Scheme is a leading accreditation body that ensures our courses meet the highest industry standards. When you enrol in our bundle, you'll not only receive training that is recognised by employers, but you'll also receive <strong>10 Hard Copy QLS Certificates</strong> upon completion of each course. These certificates will attest to your knowledge and skills, helping you stand out in a crowded job market.</p><p>But that's not all. Our <strong>Customer Service Manager - QLS Endorsed Bundle </strong>includes a range of career-guided courses designed to equip you with the skills and knowledge needed to excel in customer service management. From communication skills to managing customer complaints, our courses cover all aspects of customer service management.</p><p>In addition, our bundle includes courses that are relevant to today's business environment. You'll learn how to manage remote teams, navigate virtual communication channels, and build a customer-centric culture in your organisation. These skills are essential in today's digital age, where customers expect a seamless experience across all touchpoints.</p><p>By enrolling in our <strong>Customer Service Manager - QLS Endorsed Bundle</strong>, you'll gain the knowledge to succeed in a customer service management role. Whether you're starting your career or looking to upskill, our courses will provide you with a competitive edge in the job market.</p><p>Don't miss out on this opportunity to enhance your career prospects. Enrol now and take the first step towards becoming a customer service management expert.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Develop a comprehensive understanding of customer service management principles and best practices.</li><li>Master the communication skills required to interact with customers and team members effectively.</li><li>Gain knowledge of customer relationship management tools and techniques to enhance customer satisfaction.</li><li>Learn how to identify and prevent money laundering and terrorist financing.</li><li>Understand the fundamentals of marketing and how they relate to customer service management.</li><li>Develop the confidence and self-esteem needed to excel in a customer service management role.</li><li>Receive career coaching to help guide your professional development and achieve your goals.</li></ul><p><strong>Why Choose Imperial Academy?</strong></p><ul><li>Fully Online Training</li><li>QLS Endorsed &amp; CPD Accredited Certificate</li><li>No Time Limits. Study at Your Own Pace</li><li>Expert Instructors</li><li>Audio Visual Training</li><li>Up-to-date Curriculum and Valuable Guidelines</li></ul><p>Our <strong>Customer Service Manager - QLS Endorsed Bundle </strong>is a comprehensive training program that includes 10 QLS Endorsed courses designed to prepare you with the knowledge needed to excel in customer service management. You'll learn how to deliver exceptional customer service, manage teams, and create a customer-centric culture within your organisation.</p><p>The bundle includes courses such as the <strong>Customer Service Advisor Course</strong>, which covers the essential skills required to provide excellent customer service. You'll learn how to communicate effectively with customers, resolve complaints, and build long-term relationships.</p><p>Other courses, such as the <strong>Anti-Money Laundering (AML) Training</strong> and <strong>Know Your Customer (KYC)</strong> course, will help you understand the legal and regulatory frameworks surrounding money laundering and terrorist financing. You'll gain knowledge of the key regulations and compliance requirements, as well as best practices for preventing financial crime.</p><p>The <strong>Marketing Fundamentals</strong> course will provide you with an overview of the key marketing principles and how they relate to customer service management. You'll learn how to identify and understand your target audience, develop marketing strategies, and measure the success of your campaigns.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Customer Service Advisor Course</li><li><strong>Course 02:</strong> CRM</li><li><strong>Course 03:</strong> Phone-Based Customer Service</li><li><strong>Course 04:</strong> KYC</li><li><strong>Course 05:</strong> Anti-Money Laundering (AML) Training</li><li><strong>Course 06:</strong> Complete Communication Skills Master Class for Life</li><li><strong>Course 07:</strong> Public Speaking Training</li><li><strong>Course 08:</strong> Marketing Fundamentals</li><li><strong>Course 09:</strong> Career Coaching</li><li><strong>Course 10:</strong> The Unstoppable Self-Confidence &amp; High Self-Esteem Blueprint</li></ul><p><strong>Certificate:</strong></p><p>The <strong>Quality Licence Scheme </strong>ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, <strong>QLS Endorsed</strong> courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious <strong>QLS Certificate</strong> for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals seeking to enhance their career prospects in customer service management</li><li>Professionals looking to upskill and expand their knowledge in customer service management</li><li>Business owners and entrepreneurs who want to improve customer satisfaction and loyalty</li><li>Anyone interested in pursuing a career in customer service management</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol <strong>Customer Service Manager - QLS Endorsed Bundle</strong>.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Customer Service Manager: £24,000-£50,000 per year</li><li>Customer Relationship Manager: £30,000-£60,000 per year</li><li>Sales Manager: £30,000-£65,000 per year</li><li>Marketing Manager: £25,000-£60,000 per year</li><li>Compliance Manager: £30,000-£65,000 per year</li><li>Operations Manager: £30,000-£65,000 per year</li><li>Business Development Manager: £30,000-£65,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Hard Copy QLS Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Student ID Card</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

10 QLS Endorsed Courses for Customer Service Manager | 10 QLS Endorsed Certificates Included | Life Time Access

Customer Service Manager - QLS Endorsed Bundle

<p><strong>Description</strong></p>
<h4>FCA Compliance Essentials</h4>
<p>Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom.</p>
<p>Do you know that FCA sets an annual CPD requirement both for senior managers and employees of financial service firms?</p>
<p>As per TC 2.1.15 &amp; 2.1.16, the requirement is 35 hours in each 12 months, including <strong>21 hours</strong> of <strong>structured CPD activities.</strong></p>
<p>Furthermore, TC 2.1.20G27/05/2022 defines structures CPD activities as follows:</p>
<p><strong>'Examples of structured continuing professional development activities include participating in courses, seminars, lectures, conferences, workshops, web-based seminars or e-learning.'</strong></p>
<p>Our <strong>FCA Compliance Essentials Bundle</strong>, with an overall duration of about 40 hours, <strong>fulfils and even exceeds the FCA requirement in terms of CPD hours and</strong> is ideal for any professional within Financial Services.</p>
<p>Enroll now and enjoy a <strong><em>special price!</em></strong></p>
<p><strong>Who should attend?</strong></p>
<ul>
<li>Banks' managers/officers</li>
<li>Investment Services Companies managers/officers</li>
<li>Insurance Companies managers/officers</li>
<li>Listed Companies managers</li>
<li>IT managers/officers of companies developing IT systems/applications for financial institutions in order for them to meet the regulatory requirements</li>
<li>Lawyers</li>
<li>Officers exercising control activities (internal auditors, inspectors, external auditors, operational risk managers etc)</li>
<li>Professionals wishing to work in Compliance in the future</li>
<li>Graduate or post graduate students.</li>
<li>Professionals that wish to make an international career in Compliance and would like to have a broader picture of how Compliance works and its methodologies, at international level.</li>
<li>Compliance Officers</li>
<li>Risk Managers</li>
<li>MLROs</li>
</ul>

LGCA | London Governance and Compliance Academy

FCA Compliance Essentials

<p>Turn your skills into a competitive advantage that is recognised globally and endorsed for quality by QLS, the UK's most reputable high-quality course auditor.</p><p>Hone your skills in monitoring and evaluating systems to ensure they adhere to corporate and regulatory policies, requirements, and industry and security standards. Learn how to streamline the most critical human resource processes, practicalities, and methodologies involved in compliance law, corporate governance, risk management, and employment regulations, among other things. Enrol to avoid fines and lawsuits by preventing and detecting rule violations.</p><p>This premium QLS endorsed Compliance Management Training course comes with intensive study modules, dedicated tutor assistance, customer support, flexible learning opportunity and a globally recognised certification all-together. Thus, successful completion of our Compliance Management Training course will give you limitless opportunities anywhere and everywhere, since the value of QLS endorsed courses are quite high, to say the least!!</p><p>What's more, the quality of our first-class course is uncompromising for both you and us. You will be taught the richest of materials from this exquisite Compliance Management Training course, enabling you to open up a vast world of opportunities for you to grasp and gain success from. For the price point, this course is actually an absolute steal! It's an investment you absolutely do not want to miss out on!</p><p>So, why delay any longer? Benefit your career progression by joining us today and distinguish yourself as, unquestionably, the most skilled one in your workplace!</p><p><strong>Why Learn with us: </strong></p><p>We, as one of the leading eLearning service providers across the globe, strive to provide all our learners with the best eLearning experience possible that can make a real difference in their career progression.</p><p><strong>Our Service for the Compliance Management Training</strong><strong> Includes:</strong></p><ul><li>Intensive Study Notes</li><li>Tutor Support</li><li>Customer Support</li><li>Assignment Help</li><li>QLS Endorsed Certificate</li><li>24/7 Learning Portal Access</li><li>Widely Compatible Study Materials</li></ul><p><strong>Course Curriculum of Compliance Management Training</strong></p><ul><li><strong>Module 01:</strong> Introduction to Compliance</li><li><strong>Module 02:</strong> Five basic elements of compliance</li><li><strong>Module 03:</strong> Compliance Management System (CMS)</li><li><strong>Module 04:</strong> Compliance Audit</li><li><strong>Module 05:</strong> Compliance and Ethics</li><li><strong>Module 06:</strong> Risk and Types of Risk</li><li><strong>Module 07:</strong> Introduction to Risk Management</li><li><strong>Module 08:</strong> Risk Management Process</li></ul><p><strong>Assessment &amp; Certification</strong></p><p>Learners must submit a comprehensive summerised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the Compliance Management Training certificate.</p><p><strong>Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate.</p><p><strong>Endorsement:</strong></p><p>QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions including your progression routes into further higher education.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Our course is open for everyone. This Compliance Management Training is ideal for those who aspire to gain in-depth knowledge &amp; efficient skill to embark into the relevant sector as a promising potential.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements needed for this Compliance Management Training course. So learners do not require any prior qualifications to enrol in this course.</p>
                        </div>

Kingston Open College

Learning & Development

Compliance & Safety

Legal Practice Course (LPC)

Certified Manager of Quality

Institute of Leadership & Management (ILM)

Central Law Training (CLT)

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support | All-Inclusive Cost

Level 5 Diploma in Compliance Management Training - QLS Endorsed

<p>Step into the world of AML Compliance management, where vigilance meets expertise, with our Level 4 Diploma course. Unravel the complexities of anti-money laundering regulations and emerge as a guardian against financial crime. Are you ready to become the cornerstone of integrity in the financial world? Let's delve into the journey together!</p><p>In this AML Compliancecomprehensive course, you'll embark on a voyage through the intricacies of money laundering, guided by seasoned professionals in the AML Compliance field. From understanding the legal frameworks surrounding financial crime to mastering risk-based approaches and customer due diligence, each module equips you with the knowledge and skills needed to navigate the ever-evolving landscape of AML compliance. Prepare to dive deep into the world of suspicious conduct and transactions, armed with the expertise to identify and mitigate risks effectively.</p><p><strong>Level 4 Diploma in AML Compliance Manager Training course Learning Outcomes:</strong></p><ul><li>Gain a thorough understanding of money laundering and its implications.</li><li>Master the intricacies of the Proceeds of Crime Act 2002.</li><li>Explore the evolution of anti-money laundering regulations globally.</li><li>Understand the responsibilities of the Money Laundering Reporting Officer.</li><li>Implement a risk-based approach to AML compliance.</li><li>Develop proficiency in customer due diligence and record-keeping practices.</li></ul><p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><ul><li><strong>Module 01:</strong> Introduction to Money Laundering</li><li><strong>Module 02:</strong> Proceeds of Crime Act 2002</li><li><strong>Module 03:</strong> Development of Anti-Money Laundering Regulation</li><li><strong>Module 04:</strong> Responsibility of the Money Laundering Reporting Officer</li><li><strong>Module 05:</strong> Risk-based Approach</li><li><strong>Module 06:</strong> Customer Due Diligence</li><li><strong>Module 07:</strong> Record Keeping</li><li><strong>Module 08:</strong> Suspicious Conduct and Transactions</li></ul><p><strong>Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for <strong>Free</strong> to be delivered to your home by post. For international students, there is an additional postage charge of £10.</p><p><strong>Endorsement</strong></p><p>The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p><strong>Who is this course for</strong></p><p>The Level 4 Diploma in AML Compliance Manager Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of AML Compliance Manager like -</p><ul><li>Compliance professionals</li><li>Financial analysts</li><li>Legal professionals</li><li>Risk management professionals</li><li>Individuals passionate about financial integrity</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p>To enrol in this Level 4 Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>Level 4 Diploma in AML Compliance Manager Training</strong></p><p><strong>Career Paths:</strong></p><ul><li><strong>AML Compliance Manager:</strong> £35,000 - £60,000 per annum</li><li><strong>Financial Crime Analyst: </strong>£30,000 - £50,000 per annum</li><li><strong>Risk Manager (AML Focus):</strong> £40,000 - £70,000 per annum</li><li><strong>Regulatory Compliance Officer:</strong> £30,000 - £55,000 per annum</li><li><strong>Financial Investigator:</strong> £35,000 - £65,000 per annum</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>QLS Endorsed Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Compliance Central

Level 4 Diploma in AML Compliance Manager Training

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;" id="isPasted"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;">Welcome to Compliance Management System for Hospitality. In this course, you&#39;ll learn:</span></b></p><ol style="color: rgb(249, 249, 249); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(249, 249, 249);"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Introduction to Hospitality Compliance Management:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Overview of compliance management in the hospitality industry</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Importance of compliance in maintaining brand reputation and customer trust</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Regulatory landscape and key governing bodies</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Food Safety and Hygiene Compliance:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Understanding food safety regulations and standards</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementation of hygiene best practices in food handling and preparation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">HACCP principles and their application in hospitality</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Safety and Security Compliance:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Ensuring the safety of guests, staff, and property</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Emergency response planning and procedures</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Compliance with local safety and security regulations</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Environmental Compliance:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Sustainable practices in hospitality</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Waste management and environmental impact reduction</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Compliance with environmental laws and certifications</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Alcohol and Beverage Compliance:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Liquor licensing and regulatory requirements</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Responsible service of alcohol</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Preventing and managing issues related to alcohol service</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Data Protection and Privacy Compliance:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Overview of data protection laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Safeguarding guest information and maintaining privacy</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementing data protection policies and procedures</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Compliance Audits and Training Programmes:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Importance of regular compliance audits</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Designing and conducting effective compliance training programs</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Corrective actions and continuous improvement in compliance management</li></ul></li></ol>

John Academy

Accredited Food Safety

Explore the intricate world of compliance management in the hospitality industry with our comprehensive course. From food safety and hygiene to environmental sustainability, alcohol compliance, and data protection, gain essential skills to navigate regulations effectively. Elevate your organization's standards, ensure guest safety, and stay ahead in a dynamic industry. Join us for a transformative learning experience in hospitality compliance management.

Compliance Management System for Hospitality

<div id="course-pills-1">Duration<p>1 Days</p><p>6 CPD hours</p>This course is intended for<p></p><p>This course is designed for candidates looking to demonstrate foundational-level knowledge of cloud-based solutions to facilitate productivity and collaboration on-site, at home, or a combination of both.Ã¿Candidates may have knowledge of cloud-based solutions or may be new to Microsoft 365.</p><p></p>Overview<p>After completing this course, students will be able to: Describe cloud concepts Describe core Microsoft 365 services and concepts Describe security, compliance, privacy, and trust in Microsoft 365 Describe Microsoft 365 pricing and support</p><p></p><p>This course introduces Microsoft 365, an integrated cloud platform that delivers industry-leading productivity apps along with intelligent cloud services, and world-class security. You?ll learn foundational knowledge on the considerations and benefits of adopting cloud services and the Software as a Service (SaaS) cloud model, with a specific focus on Microsoft 365 cloud service offerings. You will begin by learning about cloud fundamentals, including an overview of cloud computing. You will be introduced to Microsoft 365 and learn how Microsoft 365 solutions improve productivity, facilitate collaboration, and optimize communications. The course then analyzes how security, compliance, privacy, and trust are handled in Microsoft 365, and it concludes with a review of Microsoft 365 subscriptions, licenses, billing, and support.</p><p></p></div><div id="course-pills-2"><h3>1 - Describe cloud computing</h3> <ul> <li>What is cloud computing</li> <li>Describe the shared responsibility model</li> <li>Define cloud models</li> <li>Describe the consumption-based model</li> </ul> <h3>2 - Describe the benefits of using cloud services</h3> <ul> <li>Describe the benefits of high availability and scalability in the cloud</li> <li>Describe the benefits of reliability and predictability in the cloud</li> <li>Describe the benefits of security and governance in the cloud</li> <li>Describe the benefits of manageability in the cloud</li> </ul> <h3>3 - Describe cloud service types</h3> <ul> <li>Describe Infrastructure as a Service</li> <li>Describe Platform as a Service</li> <li>Describe Software as a Service</li> </ul> <h3>4 - What is Microsoft 365?</h3> <ul> <li>Describe the differences between Office 365 and Microsoft 365</li> <li>Describe Windows 365</li> <li>Describe how Microsoft 365 empowers workers in this hybrid world of work</li> <li>Explore Microsoft 365 tenant</li> </ul> <h3>5 - Describe productivity solutions of Microsoft 365</h3> <ul> <li>Describe the productivity capabilities and benefits of Microsoft 365</li> <li>Describe Microsoft 365 Apps</li> <li>Describe work management tools in Microsoft 365</li> <li>Describe additional Microsoft 365 productivity apps</li> </ul> <h3>6 - Describe collaboration solutions of Microsoft 365</h3> <ul> <li>Describe the collaboration capabilities and benefits of Microsoft 365</li> <li>Describe how Microsoft Teams promotes collaboration and enhances teamwork</li> <li>Describe the Microsoft Viva apps</li> <li>Describe how Yammer helps communities connect and grow</li> </ul> <h3>7 - Describe endpoint modernization, management concepts, and deployment options in Microsoft 365</h3> <ul> <li>Describe the endpoint management capabilities of Microsoft 365</li> <li>Compare the differences of Windows 365 and Azure Virtual Desktop</li> <li>Describe the deployment and release models for Windows-as-a-Service (WaaS)</li> <li>Identify deployment methods and update channels for Microsoft 365 Apps</li> </ul> <h3>8 - Describe analytics capabilities of Microsoft 365</h3> <ul> <li>Describe the capabilities of Viva Insights</li> <li>Describe the capabilities of the Microsoft 365 admin center and Microsoft 365 user portal</li> <li>Describe the reports available in the Microsoft 365 admin center and other admin centers</li> </ul> <h3>9 - Describe the services and identity types of Azure AD</h3> <ul> <li>Describe Azure Active Directory</li> <li>Describe the available Azure AD editions</li> <li>Describe Azure AD identity types</li> <li>Describe the types of external identities</li> <li>Describe the concept of hybrid identity</li> </ul> <h3>10 - Describe the access management capabilities of Azure AD</h3> <ul> <li>Describe Conditional Access in Azure AD</li> <li>Describe the benefits of Azure AD roles and role-based access control</li> </ul> <h3>11 - Describe threat protection with Microsoft 365 Defender</h3> <ul> <li>Describe Microsoft 365 Defender services</li> <li>Describe Microsoft Defender for Office 365</li> <li>Describe Microsoft Defender for Endpoint</li> <li>Describe Microsoft Defender for Cloud Apps</li> <li>Describe Microsoft Defender for Identity</li> <li>Describe the Microsoft 365 Defender portal</li> </ul> <h3>12 - Describe security capabilities of Microsoft Sentinel</h3> <ul> <li>Describe how Microsoft Sentinel provides integrated threat management</li> <li>Understand Sentinel costs</li> </ul> <h3>13 - Describe the compliance management capabilities in Microsoft Purview</h3> <ul> <li>Describe the Microsoft Purview compliance portal</li> <li>Describe Compliance Manager</li> <li>Describe use and benefits of compliance score</li> </ul> <h3>14 - Describe the Service Trust Portal and privacy at Microsoft</h3> <ul> <li>Describe the Service Trust Portal</li> <li>Describe Microsoft's privacy principles</li> <li>Describe Microsoft Priva</li> </ul> <h3>15 - Describe Microsoft 365 pricing, licensing, and billing options</h3> <ul> <li>Explore pricing models for Microsoft cloud services</li> <li>Explore the billing and bill management options</li> <li>Explore the available licensing and management options</li> </ul> <h3>16 - Describe support offerings for Microsoft 365 services</h3> <ul> <li>Explore support options for Microsoft 365 services</li> <li>Explain service level agreement (SLAs) concepts</li> <li>Identify how to track the service health status</li> <li>Explore how organizations can share feedback on Microsoft 365 services</li> </ul></div>

Nexus Human

Microsoft Certification

Microsoft 365

Microsoft AZ-900

Microsoft AZ-104

Microsoft AZ-303

Microsoft AZ-700

MS-900T01 Microsoft 365 Fundamentals

MS-102T00 Microsoft 365 Administrator Essentials

<div id="course-pills-1">Duration<p>4 Days</p><p>24 CPD hours</p>This course is intended for<p>This course is designed for the aspiring or sitting upper-level manager striving to advance his or her career by learning to apply their existing deep technical knowledge to business problems.</p><p>In this course, students will learn in-depth content in each of the 5 CCISO Domains</p></div><div id="course-pills-2"><h4>Domain 01 - Governance</h4><ul><li>Define, Implement, Manage, and Maintain an Information Security Governance Program</li><li>Information Security Drivers</li><li>Establishing an information security management structure</li><li>Laws/Regulations/Standards as drivers of Organizational Policy/Standards/Procedures</li><li>Managing an enterprise information security compliance program</li><li>Risk Management</li><li>Risk mitigation, risk treatment, and acceptable risk</li><li>Risk management frameworks</li><li>NIST</li><li>Other Frameworks and Guidance (ISO 31000, TARA, OCTAVE, FAIR, COBIT, and ITIL)</li><li>Risk management plan implementation</li><li>Ongoing third-party risk management</li><li>Risk management policies and processes</li><li>Conclusion</li></ul><h4>Domain 2 - Security Risk Management, Controls, &amp; Audit Management</h4><ul><li>INFORMATION SECURITY CONTROLS</li><li>COMPLIANCE MANAGEMENT</li><li>GUIDELINES, GOOD AND BEST PRACTICES</li><li>AUDIT MANAGEMENT</li><li>SUMMARY</li></ul><h4>Domain 03 - Security Program Management and Operations</h4><ul><li>PROGRAM MANAGEMENT</li><li>OPERATIONS MANAGEMENT</li><li>Summary</li></ul><h4>Domain 04 - Information Security Core Concepts</h4><ul><li>ACCESS CONTROL</li><li>PHYSICAL SECURITY</li><li>NETWORK SECURITY</li><li>ENDPOINT PROTECTION</li><li>APPLICATION SECURITY</li><li>ENCRYPTION TECHNOLOGIES</li><li>VIRTUALIZATION SECURITY</li><li>CLOUD COMPUTING SECURITY</li><li>TRANSFORMATIVE TECHNOLOGIES</li><li>Summary</li></ul><h4>Domain 05 - Strategic Planning, Finance, Procurement and Vendor Management</h4><ul><li>STRATEGIC PLANNING</li><li>Designing, Developing, and Maintaining an Enterprise Information Security Program</li><li>Understanding the Enterprise Architecture (EA)</li><li>FINANCE</li><li>PROCUREMENT</li><li>VENDOR MANAGEMENT</li><li>Summary</li></ul></div>

Certified in Cybersecurity (CC)

Certified Cryptocurrency Investigator Course (CCI)

Certificate in Information Security Management Principles (CISMP)

Certified Information Security Manager (CISM)

Certified Cyber Professional (CCP)

Cissp

EC-Council Certified Chief Information Security Officer (C|CISO)

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">*INTENSIVE* &ndash; 5 full days over three weeks &ndash; inclusive of exam after the course.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The training programme for Data Protection Officers, Data Protection Managers, Compliance Managers or anyone with a responsibility for Data Protection. The Data Protection <strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">(GDPR) Practitioner Certificate</strong> is an internationally recognised qualification, endorsed by TQUK, which is regulated by Ofqual, a UK Government department. It equips current and aspiring data protection officers and data protection managers with knowledge and skills to undertake data protection compliance activities throughout an organisation. It is a valuable course for anybody with data protection compliance responsibilities.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The scheduling of this course allows you to reflect on each day&#39;s training before the next day and to integrate into your work commitments.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Click <a href="https://computerlaw.org.uk/wp-content/uploads/2019/02/CLT-Practitioner-Cert-Flyer.pdf" target="_blank" rel="noopener" fr-original-style="" style="user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;">here</a> to download a full 3 page e-brochure for more details.</p>
<h3 fr-original-style="" style="box-sizing: border-box;">Attendees will:</h3>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Understand the importance of data protection legislation and compliance in the EU</li>
<li fr-original-style="" style="box-sizing: border-box;">Interpret key terminology of the GDPR and Data Protection Act 2018 (DPA) in a practical context</li>
<li fr-original-style="" style="box-sizing: border-box;">Understand the key obligations of the GDPR and DPA</li>
<li fr-original-style="" style="box-sizing: border-box;">Create policies and procedures necessary for data protection compliance and accountability</li>
<li fr-original-style="" style="box-sizing: border-box;">Carry out a data protection audit and gap analysis</li>
<li fr-original-style="" style="box-sizing: border-box;">Develop an action plan to address a data protection gap analysis</li>
<li fr-original-style="" style="box-sizing: border-box;">Respond appropriately to data protection issues arising in an organisation</li>
<li fr-original-style="" style="box-sizing: border-box;">Carry out the duties of a data protection officer</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">The course will comprise of lectures, discussion and practical exercises. The exam will comprise of MCQ. The course content has been assessed as RQF Level Equivalent = 5 and endorsed by TQUK Ltd.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">*TQUK is regulated by the Office of Qualifications and Examinations Regulation (Ofqual).</p>
<h4 fr-original-style="" style="box-sizing: border-box;">Why this course is different:</h4>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Examines all aspects of GDPR in detail;</li>
<li fr-original-style="" style="box-sizing: border-box;">Teaches essential DPO skills including: Data Protection Impact Assessments and Privacy Impact Assessments;</li>
<li fr-original-style="" style="box-sizing: border-box;">Comprehensive learning materials designed to help delegates during the course and in their job;</li>
<li fr-original-style="" style="box-sizing: border-box;">Modern and practical assessment methods &ndash; delivered in a friendly and &lsquo;un-stuffy&rsquo; way.</li><li fr-original-style="" style="box-sizing: border-box;">Small groups</li>
</ul>
<h5 fr-original-style="" style="box-sizing: border-box;">Additional Information</h5>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">5 days of interactive training with a &lsquo;friendly&rsquo; GDPR/DPA specialist</li>
<li fr-original-style="" style="box-sizing: border-box;">Comprehensive notes, together with copies of slides, provided</li>
<li fr-original-style="" style="box-sizing: border-box;">Digital copies of relevant legislation and guidance</li>
<li fr-original-style="" style="box-sizing: border-box;">Delivered live, online allowing interaction</li><li fr-original-style="" style="box-sizing: border-box;">TQUK endorsed course certification</li>
</ul>

*INTENSIVE* – 5 full days over three weeks – inclusive of exam after the course.
The training programme for Data Protection Officers, Data Protection Managers, Compliance Managers or anyone with a responsibility for Data Protection. The Data Protection (GDPR) Practitioner Certificate is an internationally recognised qualification, endorsed by TQUK, which is regulated by Ofqual, a UK Government department. It equips current and aspiring data protection officers and data protection managers with knowledge and skills to undertake data protection compliance activities throughout an organisation. It is a valuable course for anybody with data protection compliance responsibilities.
The scheduling of this course allows you to reflect on each day's training before the next day and to integrate into your work commitments.
Click here to download a full 3 page e-brochure for more details.
Attendees will:
Understand the importance of data protection legislation and compliance in the EU
Interpret key terminology of the GDPR and Data Protection Act 2018 (DPA) in a practical context
Understand the key obligations of the GDPR and DPA
Create policies and procedures necessary for data protection compliance and accountability
Carry out a data protection audit and gap analysis
Develop an action plan to address a data protection gap analysis
Respond appropriately to data protection issues arising in an organisation
Carry out the duties of a data protection officer
The course will comprise of lectures, discussion and practical exercises. The exam will comprise of MCQ. The course content has been assessed as RQF Level Equivalent = 5 and endorsed by TQUK Ltd.
*TQUK is regulated by the Office of Qualifications and Examinations Regulation (Ofqual).
Why this course is different:
Examines all aspects of GDPR in detail;
Teaches essential DPO skills including: Data Protection Impact Assessments and Privacy Impact Assessments;
Comprehensive learning materials designed to help delegates during the course and in their job;
Modern and practical assessment methods – delivered in a friendly and ‘un-stuffy’ way.
Small groups
Additional Information
5 days of interactive training with a ‘friendly’ GDPR/DPA specialist
Comprehensive notes, together with copies of slides, provided
Digital copies of relevant legislation and guidance
Delivered live, online allowing interaction
TQUK endorsed course certification

Computer Law Training

Data Protection Officer (DPO)

Data Protection (GDPR) Practitioner Certificate - live, online

General admission

<div id="course-pills-1">Duration<p>1 Days</p><p>6 CPD hours</p>This course is intended for<p></p><p>The audience for this course is looking to familiarize themselves with the fundamentals of security, compliance, and identity (SCI) across cloud-based and related Microsoft services. The content for this course aligns to the SC-900 exam objective domain. Candidates should be familiar with Microsoft Azure and Microsoft 365 and understand how Microsoft security, compliance, and identity solutions can span across these solution areas to provide a holistic and end-to-end solution.</p> <p>Before attending this course, students must have:</p> <ul> <li><p>General understanding of networking and cloud computing concepts.</p> </li> <li><p>General IT knowledge or any general experience working in an IT environment.</p> </li> <li><p>General understanding of Microsoft Azure and Microsoft 365.</p> </li> </ul><p></p><p></p><p>This course provides foundational level knowledge on security, compliance, and identity concepts and related cloud-based Microsoft solutions.</p><p></p>Prerequisites<p></p><p></p><ul> <li>General understanding of networking and cloud computing concepts.</li> <li>General IT knowledge or any general experience working in an IT environment.</li> <li>General understanding of Microsoft Azure and Microsoft 365.</li></ul><p></p><p></p></div><div id="course-pills-2"><h3>1 - Describe security and compliance concepts</h3> <ul> <li>Describe the shared responsibility model</li> <li>Describe defense in depth</li> <li>Describe the Zero Trust model</li> <li>Describe governance, risk, and compliance (GRC) concepts</li> </ul> <h3>2 - Describe identity concepts</h3> <ul> <li>Define authentication and authorization</li> <li>Define identity as the primary security perimeter</li> <li>Describe the role of the identity provider</li> <li>Describe the concept of directory services and Active Directory</li> <li>Describe the concept of federation</li> </ul> <h3>3 - Describe the function and identity types of Microsoft Entra ID</h3> <ul> <li>Describe Microsoft Entra ID</li> <li>Describe types of identities</li> <li>Describe hybrid identity</li> <li>Describe external identities</li> </ul> <h3>4 - Describe the authentication capabilities of Microsoft Entra ID</h3> <ul> <li>Describe authentication methods</li> <li>Describe multifactor authentication</li> <li>Describe self-service password reset</li> <li>Describe password protection and management capabilities</li> </ul> <h3>5 - Describe access management capabilities of Microsoft Entra ID</h3> <ul> <li>Describe Conditional Access</li> <li>Describe Microsoft Entra roles and role-based access control (RBAC)</li> </ul> <h3>6 - Describe the identity protection and governance capabilities of Azure AD</h3> <ul> <li>Describe Microsoft Entra ID Governance</li> <li>Describe access reviews</li> <li>Describe entitlement management</li> <li>Describe the capabilities of Privileged identity Management</li> <li>Describe Microsoft Entra ID Protection</li> <li>Describe Microsoft Entra Permissions Management</li> <li>Describe Microsoft Entra Verified ID</li> </ul> <h3>7 - Describe core infrastructure security services in Azure</h3> <ul> <li>Describe Azure DDoS protection</li> <li>Describe Azure Firewall</li> <li>Describe Web Application Firewall</li> <li>Describe network segmentation in Azure</li> <li>Describe Azure Network Security Groups</li> <li>Describe Azure Bastion</li> <li>Describe Azure Key Vault</li> </ul> <h3>8 - Describe the security management capabilities in Azure</h3> <ul> <li>Describe Microsoft Defender for Cloud</li> <li>Describe how security policies and initiatives improve cloud security posture</li> <li>Describe Cloud security posture management</li> <li>Describe the enhanced security of Microsoft Defender for Cloud</li> <li>Describe DevOps security management</li> </ul> <h3>9 - Describe security capabilities of Microsoft Sentinel</h3> <ul> <li>Describe threat detection and mitigation capabilities in Microsoft Sentinel</li> <li>Describe Microsoft Security Copilot</li> </ul> <h3>10 - Describe threat protection with Microsoft Defender XDR</h3> <ul> <li>Describe Microsoft Defender XDR services</li> <li>Describe Microsoft Defender for Office 365</li> <li>Describe Microsoft Defender for Endpoint</li> <li>Describe Microsoft Defender for Cloud Apps</li> <li>Describe Microsoft Defender for Identity</li> <li>Describe Microsoft Defender Vulnerability Management</li> <li>Describe Microsoft Defender Threat Intelligence</li> <li>Describe the Microsoft Defender portal</li> </ul> <h3>11 - Describe Microsoft?s Service Trust portal and privacy capabilities</h3> <ul> <li>Describe the offerings of the Service Trust portal</li> <li>Describe Microsoft's privacy principles</li> <li>Describe Microsoft Priva</li> </ul> <h3>12 - Describe the compliance management capabilities in Microsoft Purview</h3> <ul> <li>Describe the Microsoft Purview compliance portal</li> <li>Describe Compliance Manager</li> <li>Describe use and benefits of compliance score</li> </ul> <h3>13 - Describe information protection, data lifecycle management, and data governance capabilities in Microsoft Purview</h3> <ul> <li>Know your data, protect your data, and govern your data</li> <li>Describe the data classification capabilities of the compliance portal</li> <li>Describe sensitivity labels and policies</li> <li>Describe data loss prevention</li> <li>Describe retention policies and retention labels</li> <li>Describe records management</li> <li>Describe the Microsoft Purview unified data governance solution</li> </ul> <h3>14 - Describe the insider risk capabilities in Microsoft Purview</h3> <ul> <li>Describe insider risk management</li> <li>Describe communication compliance</li> </ul> <h3>15 - Describe the eDiscovery and Audit capabilities in Microsoft Purview</h3> <ul> <li>Describe the eDiscovery solutions in Microsoft Purview</li> <li>Describe the audit solutions in Microsoft Purview</li> </ul></div>

CompTIA Security+

SC-900T00 Microsoft Security Compliance and Identity Fundamentals

<div id="course-pills-1">Duration<p>4 Days</p><p>24 CPD hours</p>This course is intended for<p></p><p>The information protection administrator translates an organization?s risk and compliance requirements into technical implementation. They are responsible for implementing and managing solutions for content classification, data loss prevention (DLP), information protection, data lifecycle management, records management, privacy, risk, and compliance. They also work with other roles that are responsible for governance, data, and security to evaluate and develop policies to address an organization's risk reduction and compliance goals. This role assists workload administrators, business application owners, human resources departments, and legal stakeholders to implement technology solutions that support the necessary policies and controls.</p><p></p><p></p><p>Learn how to protect information in your Microsoft 365 deployment.  This course focuses on data lifecycle management and information protection and compliance within your organization.  The course covers implementation of data loss prevention policies, sensitive information types, sensitivity labels, data retention policies, Microsoft Purview Message Encryption, audit, eDiscovery, and insider risk among other related topics. The course helps learners prepare for the Microsoft Information Protection Administrator exam (SC-400).</p><p></p>Prerequisites<p></p><p></p><ul> <li>Foundational knowledge of Microsoft security and compliance technologies.</li>   <li>Basic knowledge of information protection concepts.</li>   <li>Understanding of cloud computing concepts.</li>   <li>Understanding of Microsoft 365 products and services.</li></ul><p></p><p></p></div><div id="course-pills-2"><h3>1 - Introduction to information protection and data lifecycle management in Microsoft Purview</h3> <ul> <li>Know your data</li> <li>Protect your data</li> <li>Prevent data loss</li> <li>Govern your data</li> </ul> <h3>2 - Classify data for protection and governance</h3> <ul> <li>Data classification overview</li> <li>Classify data using sensitive information types</li> <li>Classify data using trainable classifiers</li> <li>Review sensitive information and label usage</li> <li>Explore labeled and sensitive content</li> <li>Understand activities related to your data</li> </ul> <h3>3 - Create and manage sensitive information types</h3> <ul> <li>Compare built-in versus custom sensitive information types</li> <li>Create and manage custom sensitive information types</li> <li>Describe custom sensitive information types with exact data match</li> <li>Implement document fingerprinting</li> <li>Create keyword dictionary</li> </ul> <h3>4 - Understand Microsoft 365 encryption</h3> <ul> <li>Learn how Microsoft 365 data is encrypted at rest</li> <li>Understand service encryption in Microsoft Purview</li> <li>Explore customer key management using Customer Key</li> <li>Learn how data is encrypted in-transit</li> </ul> <h3>5 - Deploy Microsoft Purview Message Encryption</h3> <ul> <li>Implement Microsoft Purview Message Encryption</li> <li>Implement Microsoft Purview Advanced Message Encryption</li> <li>Use Microsoft Purview Message Encryption templates in mail flow rules</li> </ul> <h3>6 - Protect information in Microsoft Purview</h3> <ul> <li>Information protection overview</li> <li>Configure sensitivity labels</li> <li>Configure sensitivity label policies</li> <li>Configure auto-labeling policies</li> <li>Manage, monitor, and remediate information protection</li> </ul> <h3>7 - Apply and manage sensitivity labels</h3> <ul> <li>Apply sensitivity labels to Microsoft Teams, Microsoft 365 groups, and SharePoint sites</li> <li>Plan on-premises labeling</li> <li>Configure on-premises labeling for the Unified Labeling Scanner</li> <li>Apply protections and restrictions to email and files</li> <li>Monitor label performance using label analytics</li> </ul> <h3>8 - Prevent data loss in Microsoft Purview</h3> <ul> <li>Data loss prevention overview</li> <li>Identify content to protect</li> <li>Define policy settings for your DLP policy</li> <li>Test and create your DLP policy</li> <li>Prepare Endpoint DLP</li> <li>Manage DLP alerts in the Microsoft Purview compliance portal</li> <li>View data loss prevention reports</li> <li>Implement the Microsoft Purview Extension</li> </ul> <h3>9 - Configure DLP policies for Microsoft Defender for Cloud Apps and Power Platform</h3> <ul> <li>Configure data loss prevention policies for Power Platform</li> <li>Integrate data loss prevention in Microsoft Defender for Cloud Apps</li> <li>Configure policies in Microsoft Defender for Cloud Apps</li> <li>Manage data loss prevention violations in Microsoft Defender for Cloud Apps</li> </ul> <h3>10 - Manage data loss prevention policies and reports in Microsoft 365</h3> <ul> <li>Configure data loss prevention for policy precedence</li> <li>Implement data loss prevention policies in test mode</li> <li>Explain data loss prevention reporting capabilities</li> <li>Manage permissions for data loss prevention reports</li> <li>Manage and respond to data loss prevention policy violations</li> </ul> <h3>11 - Manage the data lifecycle in Microsoft Purview</h3> <ul> <li>Data Lifecycle Management overview</li> <li>Configure retention policies</li> <li>Configure retention labels</li> <li>Configure manual retention label policies</li> <li>Configure auto-apply retention label policies</li> <li>Import data for Data Lifecycle Management</li> <li>Manage, monitor, and remediate Data Lifecycle Management</li> </ul> <h3>12 - Manage data retention in Microsoft 365 workloads</h3> <ul> <li>Explain retention in Exchange Online</li> <li>Explain retention in SharePoint Online and OneDrive</li> <li>Explain retention in Microsoft Yammer</li> <li>Activate archive mailboxes in Microsoft Exchange</li> <li>Apply mailbox holds in Microsoft Exchange</li> <li>Recover content in Microsoft Exchange</li> </ul> <h3>13 - Manage records in Microsoft Purview</h3> <ul> <li>Records management overview</li> <li>Import a file plan</li> <li>Configure retention labels</li> <li>Configure event driven retention</li> <li>Manage, monitor, and remediate records</li> </ul> <h3>14 - Explore compliance in Microsoft 365</h3> <ul> <li>Plan for security and compliance in Microsoft 365</li> <li>Plan your beginning compliance tasks in Microsoft Purview</li> <li>Manage your compliance requirements with Compliance Manager</li> <li>Examine the Compliance Manager dashboard</li> <li>Analyze the Microsoft Compliance score</li> </ul> <h3>15 - Search for content in the Microsoft Purview compliance portal</h3> <ul> <li>Explore Microsoft Purview eDiscovery solutions</li> <li>Create a content search</li> <li>View the search results and statistics</li> <li>Export the search results and search report</li> <li>Configure search permissions filtering</li> <li>Search for and delete email messages</li> </ul> <h3>16 - Manage Microsoft Purview eDiscovery (Standard)</h3> <ul> <li>Explore Microsoft Purview eDiscovery solutions</li> <li>Implement Microsoft Purview eDiscovery (Standard)</li> <li>Create eDiscovery holds</li> <li>Search for content in a case</li> <li>Export content from a case</li> <li>Close, reopen, and delete a case</li> </ul> <h3>17 - Manage Microsoft Purview eDiscovery (Premium)</h3> <ul> <li>Explore Microsoft Purview eDiscovery (Premium)</li> <li>Implement Microsoft Purview eDiscovery (Premium)</li> <li>Create and manage an eDiscovery (Premium) case</li> <li>Manage custodians and non-custodial data sources</li> <li>Analyze case content</li> </ul> <h3>18 - Manage Microsoft Purview Audit (Standard)</h3> <ul> <li>Explore Microsoft Purview Audit solutions</li> <li>Implement Microsoft Purview Audit (Standard)</li> <li>Search the audit log</li> <li>Export, configure, and view audit log records</li> <li>Use audit log searching to investigate common support issues</li> </ul> <h3>19 - Prepare Microsoft Purview Communication Compliance</h3> <ul> <li>Plan for communication compliance</li> <li>Identify and resolve communication compliance workflow</li> <li>Case study--Configure an offensive language policy</li> <li>Investigate and remediate communication compliance alerts</li> </ul> <h3>20 - Manage insider risk in Microsoft Purview</h3> <ul> <li>Insider risk management overview</li> <li>Create and manage insider risk policies</li> <li>Investigate insider risk alerts</li> <li>Take action on insider risk alerts through cases</li> <li>Manage insider risk management forensic evidence</li> <li>Create insider risk management notice templates</li> </ul> <h3>21 - Implement Microsoft Purview Information Barriers</h3> <ul> <li>Explore Microsoft Purview Information Barriers</li> <li>Configure information barriers in Microsoft Purview</li> <li>Examine information barriers in Microsoft Teams</li> <li>Examine information barriers in OneDrive</li> <li>Examine information barriers in SharePoint</li> </ul> <h3>22 - Manage regulatory and privacy requirements with Microsoft Priva</h3> <ul> <li>Create and manage risk management policies</li> <li>Investigate and remediate risk management alerts</li> <li>Create rights requests</li> <li>Manage data estimate and retrieval for rights requests</li> <li>Review data from rights requests</li> <li>Get reports from rights requests</li> </ul> <h3>23 - Implement privileged access management</h3> <ul> <li>Case study--Implementing privileged access management</li> </ul> <h3>24 - Manage Customer Lockbox</h3> <ul> <li>Manage Customer Lockbox requests</li> </ul></div>

SC-400T00 Administering Information Protection and Compliance in Microsoft 365

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Achieving certification for Compliance Management Systems (ISO 37301:2021) through an external audit process to help you identify, prevent and address compliance risks within your organisation provides a range of benefits.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">What if you could gain the expertise to conduct internal audits in-house, to not only successfully complete ISO certification, but allow you to continue to monitor your adherence to that certification standard?</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><em fr-original-style="" style="box-sizing: border-box;">&#39;Prove your competency to the wider compliance industry.&#39;</em></strong></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Created by UKAS accredited ISO certification experts, this wholly unique, internationally focussed, 2-day online internal auditor training course is a fantastic way to develop your in-house expertise and allow your team to attain the competence they need to maintain and continually improve your management system.</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">A cost-effective route, negating the need to hire external consultants</li><li fr-original-style="" style="box-sizing: border-box;">Avoid closing a business for what might be a lengthy audit</li><li fr-original-style="" style="box-sizing: border-box;">Prove your &#39; culture of compliance&#39;, and in turn, strengthen your 2nd and 3rd lines of defence</li><li fr-original-style="" style="box-sizing: border-box;">Add additional skills to your CV, demonstrating your commitment to best practice while gaining a competitive advantage for your organisation.<br fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><em fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">&#39;Don&#39;t just tick the boxes, demonstrate a culture of compliance.&#39;</strong><br fr-original-style="" style="box-sizing: border-box;"></em><br fr-original-style="" style="box-sizing: border-box;">Ensure you are fully compliant with relevant legislation and regulation and give confidence to the regulators, your partners, and clients that you have processes in place to comply with the law.</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Developing knowledge of compliance management system standards/normative documents</li><li fr-original-style="" style="box-sizing: border-box;">Developing knowledge of ICA Audit (certification body&#39;s) processes</li><li fr-original-style="" style="box-sizing: border-box;">Developing knowledge of relevant business sectors</li><li fr-original-style="" style="box-sizing: border-box;">Developing knowledge of business management practices and how they integrate into business activities</li><li fr-original-style="" style="box-sizing: border-box;">Developing knowledge of audit principles, practices, and techniques</li><li fr-original-style="" style="box-sizing: border-box;">Developing knowledge of client products, processes, and organization</li><li fr-original-style="" style="box-sizing: border-box;">Developing language skills appropriate to all levels within the client organization</li><li fr-original-style="" style="box-sizing: border-box;">Developing notetaking and report-writing skills</li><li fr-original-style="" style="box-sizing: border-box;">Developing presentation skills</li><li fr-original-style="" style="box-sizing: border-box;">Developing interviewing skills</li></ul>

International Compliance Association

ICA Internal Auditor for Compliance Management Systems

<h4>Overview</h4>
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							</p><p>This Compliance and Risk Management Course is designed for anyone looking for a pathway into this profession and wanting to develop their industry knowledge and skills. It covers the role of the Compliance Officer and compliance department in detail, with step-by-step training in compliance auditing and risk management.</p>

<p>This Compliance and Risk Management Training Course will equip you with the fundamental skills needed to identify and manage regulatory risk in your organization, taking you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications, and how to design a solid risk management strategy.</p>

<p>By the end of this Compliance and Risk Management Training Course, you'll have an excellent understanding of core compliance issues, as well as how to promote a positive compliance culture for your organization, which will give you a head start when it comes to standing out in the relevant job market. </p>
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GBA Corporate

Compliance and Risk Management

Online

On Site

<h2 fr-original-style="" style="box-sizing: border-box;">ICA International Diploma in Governance, Risk and Compliance</h2>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Gain a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Get to grips with the nuances of the regulatory environment and the impact to your organisation.</li>
<li fr-original-style="" style="box-sizing: border-box;">Understand why promoting a positive compliance culture is not just good for compliance but good for business.</li>
<li fr-original-style="" style="box-sizing: border-box;">Explore how to maximise the benefits of emerging technologies.</li>
<li fr-original-style="" style="box-sizing: border-box;">Develop your inter-personal skills so you can be the best Compliance Manager.</li>
<li fr-original-style="" style="box-sizing: border-box;">Learn from the experiences of compliance professionals from other firms and sectors and share ideas.</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This governance, risk and compliance course is awarded in association with Alliance Manchester Business School, the University of Manchester.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Benefits of studying with ICA:</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Flexible learning solutions that are suited to you</li>
<li fr-original-style="" style="box-sizing: border-box;">Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role</li>
<li fr-original-style="" style="box-sizing: border-box;">Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria</li>
<li fr-original-style="" style="box-sizing: border-box;">Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification</li>
<li fr-original-style="" style="box-sizing: border-box;">The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate</li>
</ul>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Completion of this training course will provide participants with the following professional qualification: ICA Diploma in Governance, Risk and Compliance. In addition, participants will be entitled to use the following designation &#39;Dip (Comp).&#39;</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.</p>
<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"></p><section fr-original-style="" style="box-sizing: border-box;">
                    <p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">What will you learn?</p>
<ul fr-original-style="" style="box-sizing: border-box;">
<li fr-original-style="" style="box-sizing: border-box;">Understanding governance, risk and regulatory compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Why we need to understand the regulated environment</li>
<li fr-original-style="" style="box-sizing: border-box;">Why are governance and culture essential for effective regulatory compliance risk management?</li>
<li fr-original-style="" style="box-sizing: border-box;">The role of the compliance department and the compliance professional</li>
<li fr-original-style="" style="box-sizing: border-box;">Risk management as the key to effective compliance</li>
<li fr-original-style="" style="box-sizing: border-box;">Case Studies</li>
</ul>
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