Name: Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved
Price: 209 GBP
Availability: InStock

<p><strong>Compliance is required everywhere. Every organisation in the world has obligations to meet. This online Compliance Management Training course is designed for anyone looking to get into this profession and wants to develop their knowledge and skills. So enrol today and learn the fundamentals of ethics and compliance training online to boost your career development.</strong></p><p>The course covers many topics, including the various elements of compliance, compliance audit procedures and risk management processes. You'll also discover the best practices to overcome the challenges in compliance.</p><p><strong>This bundle includes the following courses:</strong></p><ul><li><strong>Course 01: </strong>Compliance and Risk Management Course</li><li><strong>Course 02:</strong> Health and Safety Level 3</li><li><strong>Course 03: </strong>Safeguarding Children Level 2</li><li><strong>Course 04: </strong>Anti-Money Laundering AML</li><li><strong>Course 05: </strong>Safeguarding Vulnerable Adults Training</li><li><strong>Course 06:</strong> Adult Nursing &amp; Social Care Training</li><li><strong>Course 07: </strong>Level 2 Food Hygiene and Safety for Catering</li><li><strong>Course 08:</strong> Equality, Diversity, and Inclusion (EDI)</li><li><strong>Course 09: </strong>First Aid at Work</li><li><strong>Course 10: </strong>GDPR Training (UK)</li><li><strong>Course 11: </strong>Working at Height Training</li><li><strong>Course 12: </strong>COSHH Training</li><li><strong>Course 13:</strong> Fire Marshal Level 3</li><li><strong>Course 14: </strong>Asbestos Awareness Training</li><li><strong>Course 15: </strong>Working in Confined Spaces Training</li><li><strong>Course 16: </strong>Manual Handling Training</li><li><strong>Course 17: </strong>Level 2 HACCP Training</li><li><strong>Course 18: </strong>Environmental Awareness</li></ul><p><strong>Key Features of Compliance Courses</strong></p><ul><li>CPD Accredited Compliance Courses</li><li>Instant e-certificate</li><li>Fully online, interactive Compliance courses with audio voiceover</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>Enrol now in this Compliance </strong><strong>course to excel!</strong></p><p>In this course, you'll understand what should be included in your business' compliance management system to make it run smoothly and prevent hefty non-compliance fines. The course will also teach you how to assess, identify and mitigate compliance risks and develop a culture of ethical compliance.</p><p><strong><strong>Learning Outcomes</strong></strong></p><ul><li>Understand the benefits of a good compliance culture</li><li>Identify the components of a compliance management system</li><li>Learn how to identify different types of risks</li><li>Understand what is a compliance risk assessment</li><li>Find a wide range of risk management strategies to follow</li></ul><p><strong><strong>Certification</strong></strong></p><p>Once you've successfully completed the Compliance Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).</p><p><strong>CPD Accreditation</strong></p><p>All of our courses, including this Compliance course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        55 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>This course is for those interested in learning how to develop a strong compliance management system in their organisation to protect their reputation and mitigate business risks</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Learners do not require any prior qualifications to enrol in Compliance Course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Compliance Officer/Manager/Analyst</li><li>Business Partner</li><li>Director of Corporate Compliance</li></ul><p>These jobs' salary ranges from <strong>£38,000 to £80,000 </strong>annually in the UK.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion (Hard Copy)</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p></div>
        <h4>Certificate of completion (PDF)</h4>
        <p>
            Digital certificate -
            Included
        </p>

                        </div>

Training Express

Level 3 Certificate in Compliance Course

General Admission

<p>Welcome to the '<strong>Business Contract &amp; Compliance Manager: Ensuring Legal Integrity Diploma</strong>' course, your comprehensive guide to mastering the intricacies of contracts and compliance management. In today's business landscape, ensuring legal integrity is paramount, and this program equips you with the knowledge and skills to excel. Through engaging modules, we take you on a journey from contract fundamentals to international compliance, enabling you to navigate this complex terrain effectively.</p>
<p>Our course begins with an insightful introduction to contract and compliance, building a strong foundation for your journey. You'll dive into the art of contract development and negotiation, honing your skills in crafting agreements that stand the test of scrutiny. As you progress, modules on vendor and contract relationship management, cutting-edge technology and tools, and compliance training and communication empower you to manage contracts and uphold legal standards proficiently. By the end, you'll be well-versed in anti-corruption measures and international contracting, positioning yourself as an indispensable asset to any organization.</p>
<p><strong>Learning Outcomes</strong></p>
<ul>
<li>Acquire a deep understanding of contract principles and compliance regulations.</li>
<li>Develop proficiency in contract negotiation, ensuring favorable outcomes.</li>
<li>Master vendor and contract relationship management for seamless operations.</li>
<li>Utilize technology and tools to enhance contract and compliance processes.</li>
<li>Implement effective anti-corruption measures and navigate international contracting.</li>
</ul>
<h3><b>Why buy this <span>Business Contract &amp; Compliance Manager: Ensuring Legal Integrity Diploma</span>?</b></h3>
<ol>
<li>Unlimited access to the course for a lifetime.</li>
<li>Opportunity to earn a certificate accredited by the <b>CPD Quality Standards</b> and <b>CIQ </b>after completing this course.</li>
<li>Structured lesson planning in line with industry standards.</li>
<li>Immerse yourself in innovative and captivating course materials and activities.</li>
<li>Assessments designed to evaluate advanced cognitive abilities and skill proficiency.</li>
<li>Flexibility to complete the Course at your own pace, on your own schedule.</li>
<li>Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.</li>
<li>Unlock career resources for CV improvement, interview readiness, and job success</li>
</ol>
<h3><b>Who is this <span>Business Contract &amp; Compliance Manager: Ensuring Legal Integrity Diploma</span></b><b><span> </span></b><b>for?</b></h3>
<ul>
<li>Aspiring contract managers seeking to establish themselves in the field.</li>
<li>Compliance officers and professionals looking to enhance their expertise.</li>
<li>Business professionals wanting to gain a comprehensive understanding of legal integrity.</li>
<li>Procurement specialists aiming to improve contract negotiation skills.</li>
<li>Entrepreneurs and small business owners in need of contract and compliance knowledge.</li>
</ul>
<h3><b>Career path</b></h3>
<ul>
<li><strong>Contract Manager</strong>: £30,000 - £60,000 per year</li>
<li><strong>Compliance Officer</strong>: £35,000 - £70,000 per year</li>
<li><strong>Legal Consultant</strong>: £40,000 - £80,000 per year</li>
<li><strong>Procurement Specialist</strong>: £35,000 - £65,000 per year</li>
<li><strong>Chief Compliance Officer</strong>: £60,000 - £120,000 per year</li>
<li><strong>International Contracts Manager</strong>: £45,000 - £90,000 per year</li>
</ul>
<h3><b>Prerequisites</b></h3>
<div>
<div>
<p>This <b>Business Contract &amp; Compliance Manager: Ensuring Legal Integrity Diploma</b> does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</p>
</div>
</div>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.</span></p><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Module 1: Introduction to Contract and Compliance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Introduction to Contract and Compliance</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 2: Contract Development and Negotiation</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Contract Development and Negotiation</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 3: Compliance Management and Auditing</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Compliance Management and Auditing</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 4: Vendor and Contract Relationship Management</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Vendor and Contract Relationship Management</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 5: Technology and Tools for Contract and Compliance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Technology and Tools for Contract and Compliance</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 6: Contract Performance and Quality Assurance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Contract Performance and Quality Assurance</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 7: Compliance Training and Communication</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Compliance Training and Communication</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 8: Anti-Corruption and Bribery Compliance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Anti-Corruption and Bribery Compliance</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 9: International Contracting and Compliance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>International Contracting and Compliance</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

Studyhub UK

Legal Compliance

Certificate in Information Security Management Principles (CISMP)

Legal Practice Course (LPC)

Master of Business Law (MBL)

Commercial & Contract Management Certification Program (CCM)

Institute of Leadership & Management (ILM)

Business Contract & Compliance Manager: Ensuring Legal Integrity Diploma

<p><strong>Unlock Your Potential and Land Your Dream Job with Our </strong><strong>HR Officer - HR Management and Compliance </strong><strong>Online Training Course!</strong></p><p>If you've ever considered working as a HR Officer - HR Management and Compliance but felt like you lack the knowledge and skills to launch your career, this course might be what you want! The HR Officer course will allow you to equip yourself with a solid foundation and develop more advanced skills on that foundation. Enrol today in this HR Officer course to learn all the required knowledge and skills to pursue a rewarding career in the relative industry.</p><p><strong>Courses included in this HR Officer - HR Management and Compliance Bundle: </strong></p><ul><li><strong>Course 01: </strong>HR Management Course<strong><br /></strong></li><li><strong>Course 02: </strong>Talent Acquisition Specialist<strong><br /></strong></li><li><strong>Course 03: </strong>Payroll &amp; Benefits Administrators</li><li><strong>Course 04: </strong>Virtual Interviewing for HR Level 4<strong><br /></strong></li><li><strong>Course 05: </strong>Crisis Communication for HR (Human Resources)</li><li><strong>Course 06: </strong>Career Development<strong><br /></strong></li><li><strong>Course 07: </strong>CV Writing</li><li><strong>Course 08: </strong>Workplace Productivity<strong><br /></strong></li><li><strong>Course 09: </strong>Line Management<strong><br /></strong></li><li><strong>Course 10: </strong>Life Coaching and Career Counselling</li></ul><p><strong>Key Benefits</strong></p><ul><li>Accredited by CPD</li><li>Instant e-certificate</li><li>Fully online, interactive HR Officer course</li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li></ul><p>The HR Officer - HR Management and Compliance course is for both beginners and those already working in the field. It covers gradually from basics to advanced concepts of being a successful HR Officer - HR Management and Compliance. Anyone passionate about learning can take this course and develop skills and a portfolio to have a competitive edge in the job market. Also, upon completing our HR Officer - HR Management and Compliance course, you will get a widely respected accreditation and a deeper knowledge of the topic.</p><p><strong>Course Assessment</strong></p><p>You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%.</p><p><strong>Certificate</strong></p><p>Once you've successfully completed your course, you will immediately be sent a digital certificate.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        100 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>The HR Officer - HR Management and Compliance training is ideal for highly motivated individuals or teams who want to enhance their skills and efficiently skilled employees.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal entry requirements for the course, with enrollment open to anyone!</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Learn the essential skills and knowledge you need to excel in your professional life with the help &amp; guidance from our HR Officer training.</p>
                        </div>

HR Officer - HR Management and Compliance Course

<p><strong>24 Hours Left! Don't Let Winter Flash Sale Slip Away - Enrol Now!</strong></p><p>In today's fast-paced digital landscape, a Network Engineer's expertise is crucial in steering the course of business technology towards secure, efficient, and innovative horizons. Cybersecurity Ventures predicted that cybercrime would cost the world <strong>$10.5 trillion</strong> annually by 2025, with a significant portion of that expected to impact the UK.</p><p>This Network Engineer Training Bundle is the foundation for all aspiring and established network professionals who aim to solidify their presence in the field. It begins with critical network security concepts, extending into the expansive realm of cloud computing with AWS and CompTIA Cloud+. Learners will gain proficiency in securing networks with Cisco ASA firewall expertise and ensure data protection with GDPR compliance training. The Network Engineer Training bundle also delves into the physical infrastructure of networking with data centre essentials, emphasising mechanical and cooling systems. Rounded off with cyber security awareness, this Network Engineer Training is everything you need to thrive in the ever-changing technological sector.</p><p>Take the first step towards mastering the complexities of network systems and addressing the technological challenges of today and tomorrow. Enrol today and set the foundation for a dynamic and rewarding career in network engineering.</p><p>With our Network Engineer Training exclusive bundle, you will get<strong> a PDF Certificate, PDF Transcript and Digital Student ID Card (worth £50) Absolutely FREE. </strong></p><p><strong>Courses are Included in This Networking: Network Engineer Training Bundle:</strong></p><ul><li><strong> Course 01: </strong>Network Security Level 2</li><li><strong> Course 02: </strong>Computer Networks Security</li><li><strong> Course 03: </strong>Cloud Computing / CompTIA Cloud+ (CV0-002)</li><li><strong> Course 04: </strong>CompTIA Networking</li><li><strong> Course 05: </strong>AWS Certified Cloud Practitioner</li><li><strong> Course 06: </strong>IT Support Technician</li><li><strong> Course 07: </strong>CompTIA PenTest+ (Ethical Hacking)</li><li><strong> Course 08: </strong>CompTIA A+ (220-1001)</li><li><strong> Course 09: </strong>CompTIA Network (N10-007)</li><li><strong> Course 10: </strong>CompTIA A+ (220-1002)</li><li><strong> Course 11: </strong>CompTIA IT Fundamentals ITF+ (FCO-U61)</li><li><strong> Course 12: </strong>Cisco ASA Firewall Training</li><li><strong> Course 13: </strong>CompTIA Network+ Certification</li><li><strong> Course 14: </strong>Advance Windows 10 Troubleshooting for IT HelpDesk</li><li><strong> Course 15: </strong>Penetration Testing with OWASP ZAP: Mastery course</li><li><strong> Course 16: </strong>GDPR Data Protection</li><li><strong> Course 17: </strong>Data Center Training Essentials: Mechanical &amp; Cooling</li><li><strong> Course 18: </strong>Cyber Security Awareness Training</li><li><strong> Course 19: </strong>Cloud Computing Training</li><li><strong> Course 20: </strong>Learning Computers and the Internet</li></ul><p><strong>Learning Outcomes of the Networking: Network Engineer Training Bundle:</strong></p><ul><li>Gain robust knowledge of computer network security to protect critical data effectively.</li><li>Understand cloud services and infrastructure with CompTIA Cloud+ and AWS training.</li><li>Master the essentials of networking through comprehensive CompTIA curriculum coverage.</li><li>Develop expertise in managing Cisco ASA firewalls for secure network architecture.</li><li>Learn GDPR compliance to safeguard and manage personal data within network systems.</li><li>Explore data center essentials focusing on mechanical and cooling system maintenance.</li></ul><p><strong>Why Choose Our Networking: Network Engineer Training Course?</strong></p><ul><li>FREE Network Engineer Training certificate accredited</li><li>Get a free student ID card with Network Engineer Training Training</li><li>Get instant access to this Network Engineer Training course.</li><li>Learn Network Engineer Training from anywhere in the world</li><li>The Network Engineer Training is affordable and simple to understand</li><li>The Network Engineer Training is an entirely online, interactive lesson with voiceover audio</li><li>Lifetime access to the Network Engineer Training course materials</li><li>The Network Engineer Training comes with 24/7 tutor support</li></ul><p>So enrol now in this Network Engineer Training Today to advance your career!</p> <p>Start your learning journey straightaway with our Networking: Network Engineer Training!</p><p>Beyond the bits and bytes, our Network Engineer Training bundle, comprising 20 courses, is a multifaceted program that dives into both the theoretical underpinnings and application skills necessary for mastering the field. This Network Engineer curriculum is crafted to sharpen technical skills while simultaneously fostering innovative thinking, thereby equipping network engineers with the competencies required to excel in the ever-evolving, technologically advanced landscape of the UK and beyond. Our Network Engineer Training bundle is extremely dynamic and well-paced to help you understand Network Engineer Training with ease.</p><p><strong>Assessment Process of Networking: Network Engineer</strong></p><p>Once you have completed all the courses in the Network Engineer Training bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.</p> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        200 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>This Networking: Network Engineer Training bundle is suitable for everyone. Also, our Network Engineer Bundle is perfect for:</p><ul><li>Budding network engineers</li><li>IT security professionals</li><li>Cloud services technicians</li><li>Data center managers</li><li>Compliance and privacy officers</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise in this Network Engineer bundle.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This Network Engineer Training bundle will allow you to kickstart or take your career to the next stage in the related sector such as:</p><ul><li>Network Architect</li><li>Security Analyst</li><li>Cloud Consultant</li><li>Data Center Admin</li><li>IT Project Leader</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p>If you are an <strong>international student</strong>, then you have to pay an additional <strong>10 GBP</strong> for each certificate as an international delivery charge.</p></div>

                        </div>

Academy for Health and Fitness

Apex Learning

Legal Secretary Level 3 Diploma (Paralegal)

<p><strong>Compliance Officer Training - CPDQS Certified**</strong></p><p><strong>According to data, the median annual wage for compliance officers in the UK is £45,265. Compliance officers are responsible for ensuring that an organisation complies with laws, regulations, and standards. They may work in a variety of industries, such as finance, healthcare, and government.</strong></p><p>In order to prepare you for a career as a compliance officer, this compliance office training course is meant to provide the necessary skills and information. You will learn about the principles and techniques of compliance, as well as how to ensure that an organisation adheres to laws, regulations, and standards. The Compliance Officer Training course covers a wide range of topics, including regulatory requirements, risk assessment, and investigation techniques.<br /><br />So, if you wish to work in the compliance sector in the future, this might be your starting point to kickstart your learning journey.</p><p>Enrol Today!</p><p><strong>Here are a few important skills you will achieve from our course:</strong></p><ul><li>Learn the fundamentals and methods of compliance.</li><li>Help ensure a company abides by the rules, laws, and requirements</li><li>Acknowledge regulatory needs for compliance</li><li>Perform risk analyses to find possible compliance concerns.</li><li>Identify investigative methods and how to collect and evaluate evidence.</li></ul><p><strong>Who Should Take this course?</strong></p><ul><li>Compliance courses are designed for professionals who work in industries or organisations that are subject to regulations or legal requirements</li><li>Industries that often require compliance training include finance, healthcare, legal, and many others</li><li>Compliance courses provide professionals with knowledge and skills necessary to ensure their organisation is operating in compliance with applicable laws, regulations, and industry standards</li><li>Compliance training is important for ensuring legal and ethical practices in the workplace</li></ul><p><strong>Curriculum </strong></p><p><strong>Compliance Officer Training Level 3</strong></p><ul><li><strong>Module 01 : Introduction to Compliance        <br /></strong></li><li><strong>Module 02 : Compliance Management System        <br /></strong></li><li><strong>Module 03 : Basic Elements of Effective Compliance        <br /></strong></li><li><strong>Module 04 : Compliance Audit        <br /></strong></li><li><strong>Module 05 : Compliance and Ethics        <br /></strong></li><li><strong>Module 06 : Introduction to Risk and Basic Risk Types        <br /></strong></li><li><strong>Module 07 : Further Risk Types        <br /></strong></li><li><strong>Module 08 : Introduction to Risk Management        <br /></strong></li><li><strong>Module 09 : Risk Management Process        <br /></strong></li><li><strong>Module 10 : Risk Assessment and Risk Treatment        <br /></strong></li><li><strong>Module 11 : Types of Risk Management</strong></li></ul><p><strong>Meet the Accreditation</strong></p><p>CPD Quality Standards (CPD QS) accreditation assure the Compliance Officer course training and learning activities are relevant, reliable, and up to date.</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>Anyone can take this course. </p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This Compliance course is open to all, with no formal entry requirements.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Completing this course can lead to a variety of career opportunities in industries that require compliance expertise, such as:</p><ul><li>Risk Consultants (£22,000 to £100,000)</li><li>Bank Compliance Officer (£22,000 to £35,000)</li><li>Government Compliance Officer (£22,000 to £30,000)</li><li>Legal Compliance Officer (£22,000 to £40,000)</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Digital certificate</h4>
        <p>
            Digital certificate -
            £9
        </p>
        <h4> Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            £15
        </p>

                        </div>

One Education

Compliance Officer Training Course

<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 Business Contracts &amp; Compliance Management Course. 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 Contract and 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 business contracts and compliance management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Importance of compliance in contemporary business environments</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Legal foundations and ethical considerations</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);">Contract Development and Negotiation:</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);">Principles of contract development</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Strategies for effective contract negotiation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Drafting clear and enforceable contract terms</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Risk assessment and mitigation in contract negotiation</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 Management and Auditing:</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);">Frameworks and methodologies for compliance management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Conducting compliance audits and assessments</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Identifying and addressing compliance gaps</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Developing and maintaining compliance documentation</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);">Vendor and Contract Relationship 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);">Managing relationships with vendors and other stakeholders</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Strategies for effective vendor selection and evaluation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Addressing challenges in vendor and contract relationships</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);">Technology and Tools for Contract and 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);">Introduction to technology solutions for contract and compliance management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Utilizing software tools for efficient contract tracking and management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementing technology-driven compliance solutions</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);">Contract Performance and Quality Assurance:</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);">Monitoring and measuring contract performance</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementing quality assurance measures in contract execution</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Addressing deviations and disputes during the contract lifecycle</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 Training and Communication:</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);">Designing and delivering effective compliance training programs</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Establishing clear communication channels for compliance updates</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Promoting a culture of compliance within the organization</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);">Anti-Corruption and Bribery 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 anti-corruption laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Developing and implementing anti-corruption policies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Strategies for detecting and preventing bribery and corruption</li></ul></li></ol>

John Academy

Elevate your expertise in Business Contracts & Compliance Management with our comprehensive course. Master contract development, negotiation, compliance auditing, and vendor relationship management. Explore cutting-edge technology tools and strategies for effective contract performance, quality assurance, and anti-corruption compliance. Join us to enhance your skills and navigate the intricate world of business contracts with confidence.

Business Contracts & Compliance Management Course

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				<p><span>The 'Golf Cart Safety &amp; Operations' course is meticulously designed to address the growing need for enhanced safety and operational proficiency in the world of golf cart driving. Central to our curriculum is the emphasis on 'Golf Cart Safety', ensuring that participants not only understand the mechanics and nuances of driving these vehicles but also prioritize the well-being of passengers, pedestrians, and the environment. Through a blend of theoretical knowledge and practical exercises, attendees will be equipped with the skills to navigate golf courses and other terrains with confidence and care. Whether you're a beginner or an experienced driver, this course promises to refine your approach, making safety an integral part of your golf cart experience.</span></p><p><b> </b></p><p><span>Learning Outcomes:</span></p><ul><li><p><span>Understand the fundamentals of golf cart safety.</span></p></li><li><p><span>Master the basics of operating a golf cart safely.</span></p></li><li><p><span>Enhance passenger safety and effective communication.</span></p></li><li><p><span>Implement golf cart etiquette and risk management practices.</span></p></li><li><p><span>Perform maintenance and pre-use inspections to ensure cart reliability.</span></p></li><li><p><span>Respond to emergencies and provide basic first aid when needed.</span></p></li></ul><p><b> </b></p><p><span>Why buy this Golf Cart Safety &amp; Operations?</span><span> </span></p><ul><li><p><span>Unlimited access to the course for forever</span></p></li><li><p><span>Digital Certificate, Transcript, student ID all included in the price</span></p></li><li><p><span>Absolutely no hidden fees</span></p></li><li><p><span>Directly receive CPD accredited qualifications after course completion</span></p></li><li><p><span>Receive one to one assistance on every weekday from professionals</span></p></li><li><p><span>Immediately receive the PDF certificate after passing</span></p></li><li><p><span>Receive the original copies of your certificate and transcript on the next working day</span></p></li><li><p><span>Easily learn the skills and knowledge from the comfort of your home</span></p></li></ul><p><b> </b></p><p><span>Certification</span></p><p><span>After studying the course materials of the </span><span>Golf Cart Safety &amp; Operations</span><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p><p><b> </b></p><p><span>Who is this Golf Cart Safety &amp; Operations course for?</span></p><p><span>This </span><span>Golf Cart Safety &amp; Operations</span><span> course is ideal for</span></p><ul><li><p><span>Golf course staff and maintenance personnel.</span></p></li><li><p><span>Golf club managers and operations staff.</span></p></li><li><p><span>Golf enthusiasts interested in safe cart operation.</span></p></li><li><p><span>Event and tournament organizers involving golf cart use.</span></p></li></ul><p><b> </b></p><p><span>Prerequisites</span></p><p><span>This </span><span>Golf Cart Safety &amp; Operations</span><span> was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p><p><b> </b></p><p><span>Career path</span></p><p> </p><ul><li><p><span><strong>Golf Course Maintenance Staff:</strong> £16,000 - £25,000 per year.</span></p></li><li><p><span><strong>Golf Club Manager:</strong> £25,000 - £45,000 per year.</span></p></li><li><p><span><strong>Golf Event Coordinator:</strong> £20,000 - £35,000 per year.</span></p></li><li><p><span><strong>Golf Course Safety Officer:</strong> £18,000 - £30,000 per year.</span></p></li><li><p><span><strong>Golf Cart Technician:</strong> £20,000 - £35,000 per year.</span></p></li></ul>					</div>
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				<p><span>This Credit Control and Compliance Training course equips participants with essential knowledge and skills in credit management and compliance. Covering a wide range of modules, from risk assessment to financial analysis, it provides a comprehensive understanding of credit control processes and tools. Graduates of this course will be well-prepared to manage credit effectively, assess risks, and ensure compliance with industry regulations.</span></p><p><b id="docs-internal-guid-b2b0a678-7fff-b22d-d304-e5b69faa437d"> </b></p><p><span>Learning Outcomes:</span></p><ul><li><p><span>Understand the fundamentals of credit control.</span></p></li><li><p><span>Master credit management techniques for efficient debt handling.</span></p></li><li><p><span>Conduct risk assessments and implement credit scoring systems.</span></p></li><li><p><span>Develop effective debt management strategies.</span></p></li><li><p><span>Enhance customer communication skills in credit-related contexts.</span></p></li><li><p><span>Ensure compliance with credit control regulations and standards.</span></p></li><li><p><span>Analyze financial data to make informed credit decisions.</span></p></li><li><p><span>Utilize credit control tools and modern technologies for efficiency.</span></p></li></ul><p><b> </b></p><p><span>Why buy this Credit Control and Compliance Training?</span><span> </span></p><ul><li><p><span>Unlimited access to the course for forever</span></p></li><li><p><span>Digital Certificate, Transcript, student ID all included in the price</span></p></li><li><p><span>Absolutely no hidden fees</span></p></li><li><p><span>Directly receive CPD accredited qualifications after course completion</span></p></li><li><p><span>Receive one to one assistance on every weekday from professionals</span></p></li><li><p><span>Immediately receive the PDF certificate after passing</span></p></li><li><p><span>Receive the original copies of your certificate and transcript on the next working day</span></p></li><li><p><span>Easily learn the skills and knowledge from the comfort of your home</span></p></li></ul><p><b> </b></p><p><span>Certification</span></p><p><span>After studying the course materials of the </span><span>Golf Cart Safety &amp; Operations</span><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p><p><b> </b></p><p><span>Who is this Credit Control and Compliance Training course for?</span></p><ul><li><p><span>Finance professionals and credit managers.</span></p></li><li><p><span>Individuals aspiring to work in credit management and compliance roles.</span></p></li><li><p><span>Small business owners and entrepreneurs.</span></p></li><li><p><span>Anyone seeking to enhance their financial management skills.</span></p></li></ul><p><b> </b></p><p><span>Prerequisites</span></p><p><span>This </span><span>Golf Cart Safety &amp; Operations</span><span> was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p><p><b> </b></p><p><span>Career path</span></p><ul><li><p><span><strong>Credit Manager:</strong> £30,000 - £60,000 per year.</span></p></li><li><p><span><strong>Financial Analyst:</strong> £25,000 - £50,000 per year.</span></p></li><li><p><span><strong>Compliance Officer:</strong> £30,000 - £60,000 per year.</span></p></li><li><p><span><strong>Small Business Owner:</strong> Income varies based on business success.</span></p></li><li><p><span><strong>Finance Consultant:</strong> £25,000 - £70,000 per year.</span></p></li></ul>					</div>
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City & Guilds

Online Course Marketing

Finance Cert & Exam Prep

Professional Skills Course (PSC)

Trainers Course

Driver CPC

Golf Cart Safety & Operations

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			<h2><div><span><b>

Overview </b></span><span></span><br /></div></h2>		</div>
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				<p><span>Contract compliance is an integral part of a business's risk management strategy. It's about adhering to the terms, norms, and procedures mentioned in a contract. This course will introduce you to the processes and practices of contract compliance management to manage your business processes and improve your bottom line. </span></p><p><span>This Business Contract &amp; Compliance Manager Course will guide you through administering the various aspects of a contract to manage risk, save money and resolve disputes. From the interactive modules, you'll learn about the duties of a compliance manager, contract development and negotiation steps and compliance management and auditing. On top of that, you will pick up valuable information about vendor and contract relationship management and contract performance management. You'll also learn how to create an effective compliance communication plan to mitigate the risks associated with any violation. </span></p>					</div>
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			<h2><div><span><b>Course Preview</b></span><span></span><br /></div></h2>		</div>
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			<h2><div><span><b>Learning Outcomes</b></span><span></span></div></h2>		</div>
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				<ul><li><span>Understand the duties of a contract compliance manager </span></li><li><span>Discover the process of managing vendor contracts</span></li><li><span>Learn about anti-corruption laws and regulations</span></li><li><span>Explore the stages of contract management and performance monitoring</span></li><li><span>Learn how to conduct quality audits and inspections</span></li><li><span>Familiarise yourself with the essential contract management software tools</span></li></ul>					</div>
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			<h2><div><span><b>Why Take This Course From John Academy?
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				<ul><li><span>Affordable, well-structured and high-quality e-learning study materials</span></li><li><span>Engaging tutorial videos, materials from the industry-leading experts</span></li><li><span>Opportunity to study in a user-friendly, advanced online learning platform</span></li><li><span>Efficient exam systems for the assessment and instant result</span></li><li><span>Earn UK &amp; internationally recognised accredited qualification</span></li><li><span>Easily access the course content on mobile, tablet, or desktop from anywhere, anytime</span></li><li><span>Excellent career advancement opportunities</span></li><li><span>Get 24/7 student support via email.</span></li></ul>					</div>
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			<h2><div><span><b>

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Who Should Take this Business Contract &amp; Compliance Manager Course?
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				<p><span>This course is suitable for those interested in learning how to become a contract compliance manager and ensure that their businesses comply with all contract agreements. Whether you're a beginner or have some knowledge about contract and compliance management, you can take this course without any worries.  In addition, the in-demand abilities gained from this training will provide excellent career opportunities.</span></p>					</div>
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			<h2><div><span><b>Are There Any Entry Requirements?</b></span><span></span></div></h2>		</div>
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				<p><span>This Business Contract &amp; Compliance Manager Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.</span></p>					</div>
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			<h2><div><span><b>Assessment Method</b></span><span></span></div></h2>		</div>
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				<p><span>This course does not involve any assessment. Students can order their course completion Certificate at an additional cost of £14.99for hard copy and in PDF format at £11.99.</span></p>					</div>
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				<p></p><h3><b>Certificate of Achievement </b></h3>
    <p> After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates &amp; Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.</p><p></p>					</div>
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			<h2><div><span><b>Career Pathâ</b></span><span></span></div></h2>		</div>
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				<p><span>The Business Contract &amp; Compliance Manager Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as:</span></p><ul><li><span>Contract Manager </span></li><li><span>Compliance Officer </span></li><li><span>Legal Consultant in Contract &amp; Compliance </span></li><li><span>Procurement Manager</span></li><li><span>Vendor Relationship Manager </span></li><li><span>Risk Management Specialist </span></li><li><span>Training and Development Manage</span></li></ul>					</div>
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				</div><table width="100%">				<tbody><tr>
					<td colspan="4">Module 1: Introduction to Contract and Compliance</td>
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					<td><i></i></td>
					<td>Introduction to Contract and Compliance</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
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					<td colspan="4">Module 2: Contract Development and Negotiation</td>
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					<td><i></i></td>
					<td>Contract Development and Negotiation</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 3: Compliance Management and Auditing</td>
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					<td><i></i></td>
					<td>Compliance Management and Auditing</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 4: Vendor and Contract Relationship Management</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Vendor and Contract Relationship Management</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 5: Technology and Tools for Contract and Compliance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Technology and Tools for Contract and Compliance</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 6: Contract Performance and Quality Assurance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Contract Performance and Quality Assurance</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 7: Compliance Training and Communication</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Compliance Training and Communication</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 8: Anti-Corruption and Bribery Compliance</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Anti-Corruption and Bribery Compliance</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Certificate and Transcript</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificates and Transcripts</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table>

Commercial Manager

Contract Management

Certified Manager of Quality

Business & Management

Business Contract & Compliance Manager Course

<p><strong> Sale Ends Today <br /><br /></strong><strong> Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts <br /><br /></strong><strong> FREE PDF &amp; Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter </strong></p><p>The UK is known as one of the largest international financial centres, and it's vulnerable to money laundering because of its relationships with other countries. Money laundering is an ongoing problem in the UK, as well as in every other country around the world. With <strong>financial crime</strong> in the UK costing over <strong>£190 billion</strong> annually, the demand for skilled MLROs is soaring. Hence, one must have expertise in Anti Money Laundering (AML) to mitigate the risk associated with money laundering.</p><p>This bundle covers many crucial topics that will ground you in all the aspects of finance and law. You'll start with Anti-Money Laundering (AML) and explore <strong>UK Tax Accounting</strong>, building a robust foundation in <strong>compliance </strong>and <strong>regulation</strong>. Courses like <strong>Financial Crime Consultant </strong>and <strong>Financial Investigator </strong>get into the nuances of identifying and addressing <strong>financial fraud</strong>, equipping you with the skills to <strong>protect assets </strong>and <strong>navigate complex legal landscapes</strong>. Beyond compliance, you will gain insights into <strong>Financial Forecasting</strong>, <strong>Financial Risk Management</strong>, and <strong>Investment Banking</strong>, ensuring you are well-prepared to make informed decisions in high-stakes environments.</p><p><strong>Courses Are Included in this Diploma in MLRO (Money Laundering Reporting Officers) Training:</strong></p><ul><li><strong> Course 01:</strong> Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved</li><li><strong> Course 02:</strong> UK Tax Accounting</li><li><strong> Course 03:</strong> Financial Crime Consultant</li><li><strong> Course 04:</strong> Financial Investigator</li><li><strong> Course 05:</strong> Financial Advisor</li><li><strong> Course 06:</strong> Financial Forecasting Model for New Business</li><li><strong> Course 07:</strong> Understanding Financial Statements and Analysis</li><li><strong> Course 08:</strong> Business Law</li><li><strong> Course 09:</strong> Contract Law &amp; Consumer Protection</li><li><strong> Course 10:</strong> International Banking: Global Operations and Cross-Border Transactions</li><li><strong> Course 11:</strong> Financial Reporting</li><li><strong> Course 12:</strong> Financial Risk Management: Strategies for Success</li><li><strong> Course 13:</strong> Financial Statements Fraud Detection Training</li><li><strong> Course 14:</strong> Financial Ratio Analysis for Business Decisions</li><li><strong> Course 15:</strong> Cryptocurrency: Wallets, Investing &amp; Trading</li><li><strong> Course 16:</strong> Banking and Finance Accounting Statements Financial Analysis</li><li><strong> Course 17:</strong> Corporate Risk And Crisis Management</li><li><strong> Course 18:</strong> Credit Control and Compliance Training</li><li><strong> Course 19:</strong> Internal Compliance Auditor</li><li><strong> Course 20:</strong> Xero Accounting - Complete Training</li><li><strong> Course 21:</strong> Economics Diploma</li><li><strong> Course 22: </strong>Investment Training</li><li><strong> Course 23:</strong> Investment Banking</li><li><strong> Course 24:</strong> Corporate Finance</li><li><strong> Course 25:</strong> Accounting &amp; Bookkeeping Masterclass</li><li><strong> Course 26:</strong> SAP S4HANA Controlling - Cost Center Accounting</li><li><strong> Course 27:</strong> Accounting Fundamentals Diploma</li><li><strong> Course 28:</strong> Forex Trading Diploma</li><li><strong> Course 29:</strong> Stock Trading</li><li><strong> Course 30:</strong> Cash Flow Management Basics</li></ul><p>Enhance your career prospects and step into a vital role with the <strong>Diploma in MLRO</strong>. This training is about fulfilling a regulatory requirement and becoming a key player in the financial sector's defence against crime. By joining this program, you'll gain the skills to ensure compliance, manage risks, and confidently lead any financial institution. Enrol now and become part of the frontline protecting our financial systems!</p><p><strong>Learning Outcomes of this Bundle:</strong></p><ul><li>Develop expertise in detecting and reporting money laundering activities.</li><li>Understand comprehensive financial laws and compliance requirements.</li><li>Analyse and interpret complex financial statements effectively.</li><li>Implement robust financial risk management strategies.</li><li>Gain proficiency in international banking and cross-border transactions.</li><li>Master the use of financial software like Xero and SAP S4HANA.</li></ul><p><strong>Why Prefer this Course?</strong></p><ul><li>Get a <strong>Free CPD Accredited Certificate</strong> upon completion of the course</li><li>Get a <strong>Free Student ID Card</strong> with this training program (£10 postal charge will be applicable for international delivery)</li><li>The course is <strong>Affordable and Simple</strong> to understand</li><li>Get <strong>Lifetime Access</strong> to the course materials</li><li>The training program comes with <strong>24/7 Tutor Support</strong></li></ul> <p><strong>Start your learning journey straight away!</strong></p><p>The <strong>MLRO (Money Laundering Reporting Officers) Training</strong> course is an essential gateway for professionals aiming to cement their roles in the <strong>financial compliance </strong>and <strong>anti-money laundering (AML) </strong>sectors. By developing expertise in <strong>detecting </strong>and <strong>reporting </strong>money laundering activities, participants will become pivotal in safeguarding the integrity of financial institutions. This specialised knowledge not only adheres to regulatory frameworks but also positions you as a critical asset within any organisation, capable of navigating and enforcing complex compliance laws.</p><p>Understanding and <strong>interpreting complex financial statements </strong>effectively is another significant skill acquired in this course. This ability enhances decision-making processes, ensuring that financial practices within the organisation are transparent and within legal bounds. The training also equips learners with robust <strong>financial risk management strategies</strong>, essential for anticipating and mitigating potential financial threats before they escalate into serious legal issues.</p><p>Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of <strong>MLRO</strong>. With this <strong>Certification</strong>, graduates are better positioned to pursue career advancement and higher responsibilities within the <strong>MLRO</strong> setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to <strong>MLRO</strong> related fields impacting their <strong>MLRO</strong> experiences and long-term development.</p><p><strong> Course Curriculum of MLRO (Money Laundering Reporting Officers) Training </strong></p><p><strong>Module 01: Introduction to Money Laundering</strong></p><ul><li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>How Is Money Laundered?</li><li>Why AML Are Efforts Important?</li><li>The Three Stages of Money Laundering</li></ul><p><strong>Module 02: Proceeds of Crime Act 2002</strong></p><ul><li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li><li>The Concept of Knowledge</li><li>The Notion of Suspicion</li></ul><p><strong>Module 03: Development of Anti-Money Laundering Regulation</strong></p><ul><li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002 and Serious Organised Crime and money laundering offenses under the Police Act 2005</li><li>The Second Money Laundering Directive</li><li>The Third Money Laundering Directive</li><li>The Fourth Money Laundering Directive</li><li>The Fifth Money Laundering Directive</li></ul><p><strong>Module 04: Responsibility of the Money Laundering Reporting Officer</strong></p><ul><li>What Is a Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul><p><strong>Module 05: Risk-based Approach</strong></p><ul><li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>How to Assess Client Risk</li><li>Conducting the Client Risk Assessment</li></ul><p><strong>Module 06: Customer Due Diligence</strong></p><ul><li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification, and Verification</li><li>Consolidated Customer Due Diligence</li></ul><p><strong>Module 07: Record Keeping</strong></p><ul><li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>In What Form Should Records be Kept?</li><li>Failure to Keep Records</li></ul><p><strong>Module 08: Suspicious Conduct and Transactions</strong></p><ul><li>What Is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting or Record-Keeping Requirement</li><li>Wire or Fund Transfers</li><li>Insufficient or Suspicious Information by a Customer</li><li>Other Suspicious Customer Activity</li><li>The Identification of Unusual Transactions</li><li>The Types of Events That Might Cause Suspicion</li></ul><p><strong>Module 09: Awareness and Training</strong></p><ul><li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li><li>Internal Training Procedures</li></ul><p><strong>=========&gt;&gt;&gt;&gt;&gt; And 29 More Courses &lt;&lt;&lt;&lt;&lt;=========</strong></p><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the course, you will be able to order your Certificates as proof of your achievement.</p><ul><li><strong>PDF Certificate:</strong> Free (Previously, it was £12.99*30 = £390)</li><li><strong>CPD Hard Copy Certificate: </strong>Free (For The First Course: Previously it was £29.99)</li></ul> <h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        300 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>Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:</p><ul><li>Aspiring MLROs.</li><li>Financial compliance officers.</li><li>Bank risk analysts.</li><li>Corporate finance managers.</li><li>Compliance auditors.</li><li>Financial consultants.</li></ul>
                        </div> <h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>You will not need any prior background or expertise to enrol in this course.</p>
                        </div> <h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this bundle, you are to start your career or begin the next phase of your career.</p><ul><li>MLRO: $60,000 - $120,000</li><li>Compliance Officer: $50,000 - $90,000</li><li>Financial Analyst: $55,000 - $85,000</li><li>Risk Manager: $65,000 - $100,000</li><li>Forensic Accountant: $60,000 - $110,000</li><li>Corporate Auditor: $58,000 - $95,000</li></ul>
                        </div> <h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited Digital Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p>Upon passing the Course, you need to order a <strong>Digital Certificate</strong> for each of the courses inside this bundle as proof of your new skills that are accredited by <strong>CPD QS </strong>for Free.</p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £29
        </p>
            <div><p><strong><em>Please note that International students have to pay an additional £10 as a shipment fee.</em><em><br /></em></strong></p></div>

                        </div>

Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

<p>If you want to acquire substantial knowledge regarding GDPR Compliance Training from scratch, you can look into this comprehensive 5-in-1 GDPR Compliance Training bundle.</p><p>Quality is a significant issue when it comes to a compilation of courses in GDPR Compliance Training. Well, we can ensure top-quality content that you can depend on.</p><p>Our bundle initiates with the title course GDPR Compliance Training. This top-notch course teaches you with a state-of-the-art video format ensuring an engaging learning experience. With the guidance of an expert instructor, you will learn everything about GDPR Compliance Training to uplift your career.</p><p>This GDPR Compliance Training bundle includes the following courses:</p><ul><li><strong>Course 01:</strong> GDPR Compliance Training</li><li><strong>Course 02:</strong> Cyber Security Awareness Training</li><li><strong>Course 03:</strong> Certificate in Anti Money Laundering (AML)</li><li><strong>Course 04:</strong> Cyber Law</li><li><strong>Course 05:</strong> Information Management</li></ul><p><strong>Key Features of GDPR Compliance Training Bundle</strong></p><ul><li>Accredited by CPD</li><li>Top-notch video lessons</li><li>Instant e-certificate</li><li>Entirely online, interactive GDPR Compliance Training course with audio voiceover</li></ul><p><strong>So, enrol now in this </strong>GDPR Compliance Training bundle<strong> and make your every penny worth it!</strong></p><p><strong>How You will be Benefited from GDPR Compliance Training Bundle</strong></p><p>All through this self-paced training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market.</p><p><strong>Accreditation</strong></p><p>All of our courses included in this GDPR Compliance Training bundle are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Disclaimer</strong>: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license.</p><p><strong>Certification</strong></p><p>Once you successfully complete your GDPR Compliance Training course, you will immediately be sent digital certificates for the bundle courses.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        50 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>The course is open to anyone who wishes to gain up-to-date knowledge of:</p><ul><li>Companies processing personal data</li><li>GDPR</li><li>UK GDPR</li><li>Data protection and privacy under GDPR rules</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements for this bundle course to be enrolled.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This GDPR Compliance Training bundle will help you uplift your career or guide you to a new one.</p>
                        </div>

GDPR Compliance Training Course

<p>If you want to acquire substantial knowledge regarding GDPR UK Compliance Training from scratch, you can look into this comprehensive 20-in-1 GDPR UK Compliance Training bundle.</p><p>Quality is a significant issue when it comes to a compilation of courses in GDPR UK Compliance Training. Well, we can ensure top-quality content that you can depend on.</p><p>Our bundle initiates with the title course GDPR UK Compliance Training. This top-notch course teaches you with a state-of-the-art video format ensuring an engaging learning experience. With the guidance of an expert instructor, you will learn everything about GDPR UK Compliance Training to uplift your career.</p><p><strong>This </strong><strong>GDPR UK Compliance Training </strong><strong>bundle includes the following courses:</strong></p><ul><li><strong>Course 01</strong>: GDPR UK Training</li><li><strong>Course 02</strong>: Cyber Security Awareness Training</li><li><strong>Course 03</strong>: Computer Hacking Forensic Investigator</li><li><strong>Course 04</strong>: Learn Ethical Hacking From A-Z: Beginner To Expert</li><li><strong>Course 05</strong>: Certificate in Anti Money Laundering (AML)</li><li><strong>Course 06</strong>: Security Management Diploma</li><li><strong>Course 07</strong>: Cyber Law</li><li><strong>Course 08</strong>: Information Management</li><li><strong>Course 09</strong>: Compliance Management System (CMS)</li><li><strong>Course 10</strong>: General Data Protection Regulation (GDPR) Awareness</li><li><strong>Course 11</strong>: Functional Skills IT Level 2</li><li><strong>Course 12</strong>: AML Investigator</li><li><strong>Course 13</strong>: Paralegal Secretary</li><li><strong>Course 14</strong>: Document Control</li><li><strong>Course 15</strong>: Risk Management and Information Security Protection</li><li><strong>Course 16</strong>: Data Protection</li><li><strong>Course 17</strong>: Quality Tools and Problem Solving Methods</li><li><strong>Course 18</strong>: Workplace Professionalism Certificate Course</li><li><strong>Course 19</strong>: Security Officer</li><li><strong>Course 20</strong>: Decision Making and Critical Thinking</li></ul><p><strong>Key Features of GDPR UK Compliance Training Bundle</strong></p><ul><li>Accredited by CPD</li><li>Top-notch video lessons</li><li>Instant e-certificate</li><li>Entirely online, interactive GDPR UK Compliance Training course with audio voiceover</li><li>Self-paced learning and laptop, tablet, and smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p><strong>So, enrol now in this </strong>GDPR UK Compliance Training bundle<strong> and make your every penny worth it!</strong></p><p><strong>How You will be Benefited from GDPR UK Compliance Training Bundle</strong></p><p>All through this self-paced training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market.</p><p><strong>Accreditation</strong></p><p>All of our courses included in this GDPR UK Compliance Training bundleare fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p><p><strong>Disclaimer</strong>: The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license.</p><p><strong>Certification</strong></p><p>Once you successfully complete your GDPR UK Compliance Training course, you will immediately be sent digital certificates for the bundle courses.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        200 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by The CPD Certification Service
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Anyone with a curious mind and an eagerness to learn can take this GDPR UK Compliance Training bundle.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>There are no formal requirements for this bundle course to be enrolled.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>This GDPR UK Compliance Training bundle will help you uplift your career or guide you to a new one.</p>
                        </div>

GDPR UK Compliance Training Course

<p>Give a compliment to your career and take it to the next level. This <strong>Compliance Training </strong>will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this <strong>Compliance Training </strong>will help you keep ahead of the pack.</p><p>The <strong>Compliance Training </strong>incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and knowledge, reaching out to the level of expertise required for your position. Further, this <strong>Compliance Training </strong>will add extra value to your resume to stand out to potential employers.</p><p>Along with this course<strong>,</strong> you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a free student ID card.</p><p><strong>Courses are included in this Bundle?</strong></p><ul><li><strong>Course 01</strong>: Compliance Training Level 2</li><li><strong>Course 02:</strong> GDPR Data Protection Level 5</li><li><strong>Course 03:</strong> Business Law</li><li><strong>Course 04: </strong>Commercial Law 2021</li><li><strong>Course 05:</strong> Employment Law Level 3</li><li><strong>Course 06: </strong>Payroll Administrator and UK Payroll System Training</li><li><strong>Course 07:</strong> Level 3 Tax Accounting</li><li><strong>Course 08:</strong> Contract Law UK Level 3</li><li><strong>Course 09:</strong> Quality Management</li><li><strong>Course 10:</strong> Risk Management</li><li><strong>Course 11:</strong> Effective Communication Skills<strong><br /></strong></li></ul><p>So, enrol now in this Compliance course to advance your career!</p><p><strong>Compliance Training</strong></p><p>Curriculum of of the <strong>Compliance Bundle</strong></p><p><strong>Course 01: Compliance Training Level 2</strong></p><ul><li>Introduction to Compliance</li><li>Five basic elements of compliance</li><li>Compliance Management System (CMS)</li><li>Compliance Audit</li><li>Compliance and Ethics</li><li>Risk and Types of Risk</li><li>Introduction to Risk Management</li><li>Risk Management Process</li></ul><p><strong>How will I get my Certificate?</strong></p><p>After successfully completing the <strong>Compliance </strong>course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p><ul><li><strong>PDF Certificate: Free (Previously, it was £6*11 = £66)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course: Previously it was £10)</strong></li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        110 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><strong>Compliance Training</strong></p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Compliance Training </strong></p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Having these various CPD certificate will increase the value in your CV and open you up to multiple job sectors.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the Hard Copy certificate for the title course (<strong>Compliance Training Level 2</strong>) absolutely Free! Other Hard Copy certificates are available for £10 each. </p><p>Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.</p> </div>

                        </div>

Compliance Training - CPD Certified

<h3><b>Overview</b></h3>
<span>Adherence to rules, regulations, and risk recognition is essential for any UK or International Company. Train to be a Compliance officer and become indispensable.         </span>

<span>This <strong>Compliance Training Level 2</strong></span><b> </b><span>course provides the knowledge and tools you will need to install and supervise an effective Compliance Management System.     </span>

<span>If a business does not manage risk or distribute awareness of lawful procedures, it is doomed to fail. The course's contents will teach you the duties and responsibilities of a professional Compliance Officer and the role's value to an organisation.  You will also learn the primary processes of auditing and improvement, ensuring a stable environment for success.  </span>
<h3><b>How will I get my certificate?</b></h3>
You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.
<h3><b>Who is this course for?</b></h3>
<span>There is no experience or previous qualifications required for enrolment on this </span><span><b> Compliance Training Level 2</b></span><span>. It is available to all students, of all academic backgrounds.</span>
<h3><b>Requirements</b></h3>
<span>Our <strong>Compliance Training Level 2</strong></span><span> is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.</span>

<span>There is no time limit for completing this course, it can be studied in your own time at your own pace.</span>
<h3><b>Career path</b></h3>
<span>Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business &amp; Management , Admin, Accountancy &amp; Finance, Secretarial &amp; PA, Teaching &amp; Mentoring etc.</span> <h3>Course Curriculum</h3><div><p>1 sections • 8 lectures • 03:20:00 total length</p></div><div><div><div><div><div><div><div><p>•Module 1: Introduction to Compliance: 00:17:00</p></div><div><div><p>•Module 2: Five basic elements of compliance: 00:25:00</p></div><div><div><p>•Module 3: Compliance Management System (CMS): 00:26:00</p></div><div><div><p>•Module 4: Compliance Audit: 00:38:00</p></div><div><div><p>•Module 5: Compliance and Ethics: 00:26:00</p></div><div><div><p>•Module 6: Risk and Types of Risk: 00:25:00</p></div><div><div><p>•Module 7: Introduction to Risk Management: 00:25:00</p></div><div><div><p>•Module 8: Risk Management Process: 00:18:00</p></div></div></div></div></div></div></div></div></div></div></div></div></div></div>

Compliance & Safety

Compliance

FA Level 1

Compliance Training Level 2

<p><strong>Are you looking forward to Compliance learning the most in-demand skills for the ongoing year and beyond? Then you are in the perfect place. </strong></p><p>Anyone searching for a road into this sector or who wants to advance their knowledge and abilities in the industry should take this CPD Quality Standard accredited compliance course. With step-by-step training in compliance, compliance audit and risk management, it covers the function of the compliance department in great depth.</p><p><strong><u>Compliance Training course Learning Outcomes:</u></strong></p><p>You'll be a seasoned expert after completing this reputable compliance course.</p><p><strong>You will discover the following concepts-</strong></p><ul><li>Discover everything there is to know about compliance</li><li>Be familiar with fundamental components of compliance and their procedures</li><li>Utilise the elements to learn how to set up and maintain a compliance management system</li><li>Understand what an audit is and how an audit is conducted</li><li>Know how to manage risks</li></ul><p><strong><u>Key Highlights for Recruitment Course:</u></strong></p><ul><li>CPD Accredited Course</li><li>Unlimited Retake Exam &amp; Tutor Support</li><li>Easy Accessibility to the Course Materials</li><li>100% Learning Satisfaction Guarantee</li><li>Lifetime Access &amp; 24/7 Support</li><li>Self-paced Course Modules</li><li>Covers to Explore Multiple Job Positions</li></ul><p><strong>Completing the Compliance course will help you stand out in the job market. To impress employers, obtain an accredited certificate and include it on your resume.</strong></p><p><strong><u>Compliance Risk Management Course Curriculum:</u></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>Explore each of the roles available and how you can start your career in Compliance Training.</strong></p><p><strong><u>Method of Assessment</u></strong></p><ul><li>MCQ Based</li><li>Passing Marks 60%</li><li>Unlimited Retake Exam</li><li>Instant Assessment and Feedback</li></ul><h2>
        
        <div>CPD</div>
    </h2>

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                                <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><strong>Anyone from any background can enrol in this course. Besides, this course particularly recommended for-</strong></p><ul><li>Recent graduates</li><li>Job Seekers</li><li>Anyone interested in this topic</li><li>People already working in the relevant fields and want to polish their knowledge and skill.</li></ul>
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        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p><strong>Students seeking to enrol for Compliance Training course should meet the following requirements;</strong></p><ul><li>Basic knowledge of English Language, which already you have</li><li>Be age 16 years or above</li><li>Basic Knowledge of Information &amp; Communication Technologies for studying online or digital platform.</li><li>Stable Internet or Data connection in your learning devices.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p><strong>After completing this course, you can explore trendy and in-demand jobs related to Compliance, such as-</strong></p><ul><li>Compliance Trainer: £25,000 to £40,000 per year</li><li>Compliance Officer: £30,000 to £45,000 per year</li><li>Learning and Development Specialist: £28,000 to £45,000 per year</li><li>Human Resources (HR) Compliance Coordinator: £25,000 to £38,000 per year</li><li>Risk Management Analyst: £30,000 to £50,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div><p><strong>CPD Accredited PDF Certificate</strong></p></div>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £10.79
        </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

Compliance Training Diploma

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				<p><span>In today's rapidly evolving financial landscape, mastering the art of credit control and compliance isn't just a necessity-it's a competitive advantage. Our 'Credit Control and Compliance Training' is meticulously designed for professionals who aim to stay ahead of the curve. Dive deep into the intricacies of credit management, understand the nuances of regulatory compliance, and ensure that your organization remains both profitable and compliant. With our expert-led modules, you'll be equipped to navigate complex financial terrains, minimize risks, and optimize cash flow, positioning your business for unparalleled success.</span></p><p><span><span><span>Choosing our training means investing in the future of your business. We don't just offer a course; we provide an experience that transforms your approach to credit and compliance. By blending the latest industry insights with hands-on exercises, we ensure that you're not only informed but also empowered to implement your knowledge in real-world scenarios. Elevate your financial acumen, and let your business thrive in an era of opportunity and challenge.</span></span><br /></span></p><p><b> </b></p><h4><span>Learning Outcomes:</span></h4><ul><li><p><span>Understand the fundamentals of credit control.</span></p></li><li><p><span>Master credit management techniques for efficient debt handling.</span></p></li><li><p><span>Conduct risk assessments and implement credit scoring systems.</span></p></li><li><p><span>Develop effective debt management strategies.</span></p></li><li><p><span>Enhance customer communication skills in credit-related contexts.</span></p></li><li><p><span>Ensure compliance with credit control regulations and standards.</span></p></li><li><p><span>Analyze financial data to make informed credit decisions.</span></p></li><li><p><span>Utilize credit control tools and modern technologies for efficiency.</span></p></li></ul><p><b> </b></p><p><span>Why buy this Credit Control and Compliance Training?</span><span> </span></p><ul><li><p><span>Unlimited access to the course for forever</span></p></li><li><p><span>Digital Certificate, Transcript, student ID all included in the price</span></p></li><li><p><span>Absolutely no hidden fees</span></p></li><li><p><span>Directly receive CPD accredited qualifications after course completion</span></p></li><li><p><span>Receive one to one assistance on every weekday from professionals</span></p></li><li><p><span>Immediately receive the PDF certificate after passing</span></p></li><li><p><span>Receive the original copies of your certificate and transcript on the next working day</span></p></li><li><p><span>Easily learn the skills and knowledge from the comfort of your home</span></p></li></ul><p><b> </b></p><p><span>Certification</span></p><p><span>After studying the course materials of the </span><span>Credit Control and Compliance Training</span><span> you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p><p><b> </b></p><p><span>Who is this Credit Control and Compliance Training course for?</span></p><ul><li><p><span>Finance professionals and credit managers.</span></p></li><li><p><span>Individuals aspiring to work in credit management and compliance roles.</span></p></li><li><p><span>Small business owners and entrepreneurs.</span></p></li><li><p><span>Anyone seeking to enhance their financial management skills.</span></p></li></ul><p><b> </b></p><p><span>Prerequisites</span></p><p><span>This </span><span>Credit Control and Compliance Training</span><span> was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time.</span></p><p><b> </b></p><p><span>Career path</span></p><ul><li><p><span><strong>Credit Manager:</strong> £30,000 - £60,000 per year.</span></p></li><li><p><span><strong>Financial Analyst:</strong> £25,000 - £50,000 per year.</span></p></li><li><p><span><strong>Compliance Officer:</strong> £30,000 - £60,000 per year.</span></p></li><li><p><span><strong>Small Business Owner:</strong> Income varies based on business success.</span></p></li><li><p><span><strong>Finance Consultant:</strong> £25,000 - £70,000 per year.</span></p></li></ul>					</div>
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				<h3>
	<span>Course Curriculum</span>
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<div>
<table width="100%">				<tbody><tr>
					<td colspan="4">Module 01: Introduction To Credit Control</td>
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					<td>Introduction To Credit Control</td>
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					<td><span><i></i> 00:16:00</span></td>
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					<td colspan="4">Module 02: Credit Management</td>
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					<td>Credit Management</td>
					<td> </td>
					<td><span><i></i> 00:14:00</span></td>
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					<td colspan="4">Module 03: Risk Assessment and Credit Scoring</td>
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					<td>Risk Assessment and Credit Scoring</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
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					<td colspan="4">Module 04: Debt Management</td>
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					<td>Debt Management</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
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					<td colspan="4">Module 05: Customer Communication</td>
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					<td>Customer Communication</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
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					<td colspan="4">Module 06: Credit Control Compliance</td>
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					<td>Credit Control Compliance</td>
					<td> </td>
					<td><span><i></i> 00:14:00</span></td>
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					<td colspan="4">Module 07: Financial Analysis And Reporting</td>
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					<td>Financial Analysis And Reporting</td>
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					<td><span><i></i> 00:17:00</span></td>
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					<td colspan="4">Module 08: Credit Control Tools And Technologies</td>
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					<td>Credit Control Tools And Technologies</td>
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					<td><span><i></i> 00:16:00</span></td>
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Credit Control

Certification in Cash & Voucher Assistant (CVA)

Credit Controller

Credit Control and Compliance Training

<p>This course teaches you everything thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. Our course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p> <p><strong>Key Features</strong></p> <ol> <li>CPD Accredited</li><li>Free PDF &amp; Hardcopy Certificate</li><li>Lifetime Access</li><li>Instant e-certificate</li><li>Developed by qualified professionals</li><li>24/7 Learning Assistance</li></ol> <p>To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML &amp; Compliance training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge &amp; skills.</p> <p>The training materials of this AML &amp; Compliance course are available online for you to learn at your own pace and fast-track your career with ease.</p> <p><strong>Course 01: Anti-Money Laundering (AML) - Level 3</strong></p> <p>This Anti-Money Laundering (AML) Course is for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.</p> <p><strong>Course 02: Certificate in Compliance</strong></p> <p>This course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.</p> <p><strong>Additional Gifts</strong></p> <ul> <li><strong>Free Life Coaching Course</strong></li></ul> <p><strong>*** (Offer Ends Soon) ***</strong></p><p><strong>Course Curriculum</strong></p> <p><strong>Course 01: AML - Level 3</strong></p> <ul> <li>Introduction to Money Laundering</li><li>Proceeds of Crime Act 2002</li><li>Development of Anti-Money Laundering Regulation</li><li>Responsibility of the Money Laundering Reporting Officer</li><li>Risk-based Approach</li><li>Customer Due Diligence</li><li>Record Keeping</li><li>Suspicious Conduct and Transactions</li><li>Awareness and Training</li></ul> <p><strong>Course 02: Compliance</strong></p> <ul> <li>Introduction to Compliance</li><li>Compliance Management System</li><li>Basic Elements of Effective Compliance</li><li>Compliance Audit</li><li>Compliance and Ethics</li><li>Introduction to Risk and Basic Risk Types</li><li>Further Risk Types</li><li>Introduction to Risk Management</li><li>Risk Management Process</li><li>Risk Assessment and Risk Treatment</li><li>Types of Risk Management</li></ul> <p><strong>Curriculum Breakdown</strong></p> <p><strong>Module 01</strong></p> <ul> <li>What Is Money Laundering?</li><li>Turning 'Bad' Money into 'Legitimate' Money</li><li>How Is Money Laundered?</li><li>Why Are AML Efforts Important?</li><li>The Three Stages of Money Laundering</li></ul> <p><strong>Module 02</strong></p> <ul> <li>Introduction</li><li>The Principal Offences Contained in Part 7 of POCA 2002</li><li>The Notion of Criminal Property</li><li>Elements of Criminal Property</li><li>The Concept of Knowledge</li><li>The Notion of Suspicion</li></ul> <p><strong>Module 03</strong></p> <ul> <li>Introduction</li><li>The First Money Laundering Directive</li><li>Terrorism legislation</li><li>The Proceeds of Crime Act 2002</li><li>The Second Money Laundering Directive</li><li>The Third Money Laundering Directive</li><li>The Fourth Money Laundering Directive</li><li>The Fifth Money Laundering Directive</li></ul> <p><strong>Module 04</strong></p> <ul> <li>What Is a Money Laundering Reporting Officer?</li><li>Who Can be Appointed as an MLRO?</li><li>The Role of The Money Laundering Reporting Officer</li></ul> <p><strong>Module 05</strong></p> <ul> <li>Introduction</li><li>What Is a Risk-Based Approach (RBA)?</li><li>A Risk-Based Approach to Customer Due Diligence (CDD)</li><li>How to Assess the Risk Profile of The Entity</li><li>How to Assess Client Risk</li><li>Conducting the Client Risk Assessment</li></ul> <p><strong>Module 06</strong></p> <ul> <li>What is Customer Due Diligence?</li><li>Main Elements of a Customer Due Diligence Program</li><li>Enhanced Due Diligence</li><li>Enhanced Due Diligence for Higher-Risk Customers</li><li>Account Opening, Customer Identification and Verification</li><li>Consolidated Customer Due Diligence</li></ul> <p><strong>Module 07</strong></p> <ul> <li>The Purpose of Record-Keeping</li><li>What Records Have to be Kept?</li><li>Customer Identification</li><li>Transactions</li><li>Internal and External Reports</li><li>In What Form Should Records be Kept?</li><li>Failure to Keep Records</li></ul> <p><strong>Module 08</strong></p> <ul> <li>What Is Suspicious Activity?</li><li>What Is a Suspicious Transaction?</li><li>Avoiding a National Reporting Requirement</li><li>Wire or Fund Transfers</li><li>Insufficient or Suspicious Information by a Customer</li><li>Other Suspicious Customer Activity</li><li>The Identification of Unusual Transactions</li><li>The Types of Events That Might Cause Suspicion</li></ul> <p><strong>Module 09</strong></p> <ul> <li>The Importance of Staff Awareness and Training</li><li>The Core Obligations of Training</li><li>Legal and Regulatory Obligations</li><li>Staff Responsibilities</li><li>Internal Training Procedures</li></ul> <p><strong>Course 2: Certificate in Compliance</strong></p> <p><strong>Module 1</strong></p> <ul> <li>What is compliance?</li><li>Compliance governance</li><li>Benefits</li></ul> <p>And more...</p> <p><strong>Module 2</strong></p> <ul> <li>Compliance Management System</li><li>Strategy</li><li>Management</li></ul> <p>And more...</p> <p><strong>Module 3</strong></p> <ul> <li>Five basic elements</li><li>Compliance house</li><li>Commitment and responsibility</li><li>Structures</li><li>Processes</li><li>Incentives and sanctions</li><li>Auditing and development</li></ul> <p><strong>Module 4</strong></p> <ul> <li>ISSAI Definitions</li><li>Audit</li><li>Internal vs External Audit</li></ul> <p>And more...</p> <p><strong>Module 5</strong></p> <ul> <li>Ethics vs Compliance</li><li>The Golden Rule</li><li>Values and Rules</li></ul> <p>And more...</p> <p><strong>Module 6</strong></p> <ul> <li>What is Risk?</li><li>Risk Analysis</li><li>The basic Risk types</li></ul> <p><strong>Module 7</strong></p> <ul> <li>Financial Risk and Knowledge Risk</li><li>External and Internal Risks</li><li>External Risk types</li></ul> <p>And more...</p> <p><strong>Module 8</strong></p> <ul> <li>What is Risk Management?</li><li>Importance of Risk Management</li><li>Strategy</li></ul> <p>And more...</p> <p><strong>Module 9</strong></p> <ul> <li>Overview of the Risk Management Processes</li><li>Five Processes of Risk Management</li><li>The Corporate Risk Management Strategy</li></ul> <p>And more...</p> <p><strong>Module 10</strong></p> <ul> <li>Risk Assessment</li><li>Identification of Risks</li><li>Analysis of Relevant Risks</li></ul> <p>And more...</p> <p><strong>Module 11</strong></p> <ul> <li>Different Types of Risk Management</li><li>Bank Risk Management</li><li>Commodity Risk Management</li></ul> <p>And more...</p><h2>
        
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    </h2>

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

                        <div id="who_is_this_course_for">
                             <p>Anyone with a knack for learning new skills can take this course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.</p> <p><strong>Accreditation</strong></p> <p>All of our courses, including this course<strong>, </strong>are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.</p> <p><strong>Certification</strong></p> <p>Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.</p> <p><strong>Assessment</strong></p> <p>At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.</p> 
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                             <p>Learners do not require any prior knowledge or qualifications to enrol in this course.</p> <p>Our flexible learning platform allows you to access the course from:</p> <ol> <li>any device</li><li>any time</li><li>anywhere</li><li>any type of internet connection</li></ol> 
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                             <p>This course will open doors and lead you to many different career opportunities in a wide range of sectors. Here are a few prospects:</p> <ul> <li>AML Analyst</li><li>AML Manager</li><li>AML Investigator</li><li>Analyst</li><li>Specialist</li><li>Officer</li><li>Manager</li><li>Consultant</li><li>Solicitor</li><li>Assistant</li></ul> 
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div> <p>You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.</p> </div>

                        </div>

AML & Compliance Training Course

<p><strong>Exclusive Deal - Get QLS Endorsed Certificate Worth £100 absolutely Free with </strong><strong>11 </strong><strong>(PDF + Hard Copy) Certificate (CPD) for each course. Hurry Up, Offer Ends Soon!</strong></p><p>Launch the dynamic career you've always wanted! Take this high-quality <strong> Compliance </strong>Bundle training worth to articulate your innovative goals and develop a simple approach for attaining them.</p><p><strong>11 </strong><strong>in 1 Exclusive Bundle</strong></p><ul><li><strong>Course 01:</strong> Compliance Management at QLS Level 5</li><li><strong>Course 02:</strong> Business Law &amp; Commercial Law</li><li><strong>Course 03:</strong> Workplace Safety Course</li><li><strong>Course 04:</strong> Contract Management Course</li><li><strong>Course 05:</strong> Sage 50 Payroll Complete Course</li><li><strong>Course 06:</strong> Finance: Financial Investigator</li><li><strong>Course 07:</strong> Advanced Tax Accounting</li><li><strong>Course 09:</strong> Anti-Money Laundering (AML) Training</li><li><strong>Course 10:</strong> Information Management</li><li><strong>Course 11:</strong> GDPR Certificate</li></ul><p>Whether you're an aspirant looking to start your dream career, a professional looking to branch out, or somebody in between   this <strong>Compliance</strong>, QLS Endorsed Course will get you sorted. The rudimentary knowledge in this course will add tremendous value and enable you to establish the meaningful career you've always craved.</p><p><strong>Why Choose Imperial Academy?</strong></p><ul><li>Fully online Training.</li><li>QLS Endorsed &amp; CPD Accredited Training.</li><li>No time limits. Study at your own pace.</li><li>Expert Instructors.</li><li>Audio Visual Training.</li><li>Further reading where necessary.</li><li>Up-to-date curriculum and effective guidelines.</li></ul><p> Enrol in our '<strong>Compliance</strong>' today and Start Learning </p><p>This Compliance bundle training will help you become an expert in a relevant sector. Our world-class tutors will help you with every query throughout your learning journey and assist you in mastering Compliance. So, add this course to your basket   harness the coveted skills and open the door to your next breakthrough!</p><p><strong>**Course Curriculum**</strong></p><p><strong>Course 01: Compliance Management at QLS Level 5</strong></p><ul><li>Module 01: Introduction</li><li>Module 02: Five basic elements of compliance</li><li>Module 03: Compliance Management System (CMS)</li><li>Module 04: Audit</li><li>Module 05: Compliance and Ethics</li><li>Module 06: Risk and Types of Risk</li><li>Module 07: Introduction to Risk Management</li><li>Module 08: Risk Management Process</li></ul><p><strong>***And 10 More Free Courses***</strong></p><h2>
        
        <div>CPD</div>
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                                        140 CPD hours / points
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                                            Accredited by CPD Quality Standards
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        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This <strong>Compliance </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p><p><strong>Disclaimer</strong></p><p>This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition. For further information please visit the Learner FAQs on the Quality Licence Scheme website.</p><p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol in this Compliance course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this <strong>Compliance </strong>Course, you are to start your career or begin the next phase of your career in this field</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Digital certificate -
            Included
        </p>
            <div> <p><strong>Quality Licence Scheme Endorsed Certificate of Achievement<br /></strong>Learners will get an endorsed certificate of achievement (included with the course) directly at their doorstep after successfully completing the package! It should be noted that <strong>international students must pay a £10 shipping cost.<br /></strong>For ordering additional QLS Certificates, <strong>other than this Compliance Management course</strong>, the fees will be following with £10 for international shipping only</p><ul><li>Level 1 - £109</li><li>Level 2 - £115</li><li>Level 3 - £119</li><li>Level 4 - £125</li><li>Level 5 - £129</li><li>Level 6 - £135</li><li>Level 7 - £139</li></ul><p><strong>CPD Accredited Certification<br /></strong>Upon successfully completing each of the courses in this package, you will be qualified for CPD Accredited Certificates. Certification is available -</p><ul><li>PDF completely free of charge</li><li>Hard copy for £3.99 each</li></ul><p>It should also be noted that <strong>international students must pay a £10 shipping cost.</strong></p> </div>

                        </div>

Imperial Academy

Level 5 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited

Compliance Training Course

<p><strong>**QLS Endorsed Exclusive Compliance**</strong></p><p>Gain an in-depth understanding of Compliance and Unleash your potential in this industry. Develop job-ready competencies for a high-demand career with this QLS Endorsed Compliance masterpiece.</p><p>The career may be the road for you if you've always wanted a gratifying profession. Compliance skills have become more essential than ever as the industry continues to create revolutionary services and products. If you're a problem-solver who enjoys winning, this career will be both rewarding and profitable.</p><p>Whether you're an aspirant looking to start your dream career, a professional looking to branch out, or somebody in between   this Compliance, <strong>QLS Endorsed</strong> Course will get you sorted. The rudimentary knowledge in this course will add tremendous value and enable you to establish the meaningful career you've always craved.</p><p><strong>Why Choose Imperial Academy?</strong></p><ul><li>Fully online Training.</li><li>Free Compliance 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>Further reading where necessary.</li><li>Up-to-date curriculum and effective guidelines.</li></ul><p><strong>Enrol in the Compliance </strong><strong>course today   Learn at your own rhythm and gain an amazing E-learning experience</strong></p><p><strong>Course Curriculum:</strong></p><ul><li>Module 1: Introduction</li><li>Module 2: Five basic elements of Compliance</li><li>Module 3: Compliance Management System (CMS)</li><li>Module 4: Audit</li><li>Module 5: Compliance and Ethics</li><li>Module 6: Risk and Types of Risk</li><li>Module 7: Introduction to Risk Management</li><li>Module 8: Risk Management Process</li></ul><p><strong>Certificate of Achievement</strong></p><p><strong>Quality Licence Scheme Endorsed Certificate of Achievement</strong></p><p>Learners will get an endorsed certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that <strong>international students must pay a £10 shipping cost.</strong></p><p><strong>CPD Certification</strong></p><p>After successfully completing the assessment of this course, you will be eligible for a Free CPD Certificate.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        150 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>This <strong>Compliance </strong>course will be a great source of knowledge for you to improve your existing skills and take them to the next level.</p><p><strong>Disclaimer</strong></p><p>This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition. For further information please visit the Learner FAQs on the Quality Licence Scheme website.</p><p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol in this <strong>Compliance </strong>course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>After completing this <strong>Compliance </strong>Course, you are to start your career or begin the next phase of your career in this field</p>
                        </div>

Free Level 5 QLS Endorsed Certificate | CPD & IAO Accredited | Installment Payment | 150 CPD Points | Lifetime Access

Compliance Training (QLS)

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">Our Sponsor Licence Compliance Training will give you all the tools and knowledge you need to ensure your company remains compliant when hiring foreign workers.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">View our HR Sponsor Licence and Compliance training course dates below, delivered via Microsoft Teams.</p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; -webkit-user-select: none; box-sizing: border-box;"><h2 style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Overview:</strong></h2><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">&nbsp;</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Our HR Sponsor Licence and Compliance Training Course is designed to equip HR professionals, managers, and directors with the essential tools and knowledge to ensure their companies remain compliant when hiring foreign workers. In today&rsquo;s ever-changing landscape of hiring foreign workers, it is crucial to have a solid understanding of the necessary processes and regulations to avoid penalties and maintain a valid Sponsor Licence.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Our comprehensive training course has been meticulously crafted to inform, advise, and train companies on maintaining compliance when employing foreign workers. With the Home Office increasing its scrutiny and penalising companies without proper processes in place, it is essential to stay ahead of the game.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Non-compliance can have severe consequences, including the suspension or revocation of your licence, which not only affects your company&rsquo;s operations but also impacts the workers you sponsor. It is paramount to ensure that your company adheres to all the necessary regulations and requirements.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">This comprehensive course is your one-stop shop for Sponsor Management and Compliance Training.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Don&rsquo;t forget to check out our Home Office Audit Training Course which is designed to train HR professionals, employers and businesses with the knowledge and skills to excel during audit visits and follows on directly from our HR Sponsor Licence and Compliance course.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">&nbsp;</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Course joining links, materials and instructions are sent out 24hours before the course starts.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);"><br fr-original-style="" style="box-sizing: border-box;"></p><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; -webkit-user-select: none; box-sizing: border-box;"><div style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><div style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><h2 fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Why choose IAS&#39; Immigration Training Courses?</strong></h2></div><div style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Immigration Advice Service</strong> has been providing professional immigration services for over 10 years in the public, private and corporate sectors.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">The Home Office is penalising more companies than ever for not having the correct processes in place when sponsoring workers.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Being non-compliant can lead to your licence being suspended or revoked, which can have serious consequences for the company and workers.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">This training course is not to be missed by HR Management/Directors.</p></div><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">&nbsp;</p></div><div style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><hr fr-original-style="" style="border-color: var(--border-muted); border-style: solid; clear: both; break-after: page; -webkit-user-select: none; box-sizing: border-box;"><div style="color: rgb(0, 0, 0); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(0, 0, 0);"><h2 fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">How is this course structured?</strong></h2></div><div style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style=" color: rgb(0, 0, 0);"><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Our &ldquo;<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Sponsor Licence &ndash; HR, Compliance &amp; Right to Work Training</strong>&rdquo; course will include;</p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">An overview of Sponsor Licences &amp; The&nbsp;<a href="https://iasservices.org.uk/skilled-worker-visa/" style="color: rgb(143, 57, 133); -webkit-user-select: auto; font-size: var(--font-size); box-sizing: border-box; cursor: pointer; text-decoration: inherit;" fr-original-style=" color: rgb(143, 57, 133);">Skilled Worker Visa</a>.</li><li fr-original-style="" style="box-sizing: border-box;">How to perform correct Right to Work checks</li><li fr-original-style="" style="box-sizing: border-box;">HR processes you need to have in place</li><li fr-original-style="" style="box-sizing: border-box;">Sponsor Management System (SMS)</li><li fr-original-style="" style="box-sizing: border-box;">Assigning of Key Roles</li><li fr-original-style="" style="box-sizing: border-box;">Updating information</li><li fr-original-style="" style="box-sizing: border-box;">Renewal of your licence</li><li fr-original-style="" style="box-sizing: border-box;">Q&amp;A</li></ul><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">&nbsp;</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">Join over&nbsp;<strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">92% of satisfied customers</strong>&nbsp;who found their training with IAS useful and beneficial to their role.</p><p style="color: rgb(28, 21, 75); font-size: var(--font-size); box-sizing: border-box;" fr-original-style=" color: rgb(28, 21, 75);">You will also be provided with training material to keep after completing the course.</p></div></div>

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