Description

Compliance Officer Training - CPDQS Certified**

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.

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.

So, if you wish to work in the compliance sector in the future, this might be your starting point to kickstart your learning journey.

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Here are a few important skills you will achieve from our course:

Learn the fundamentals and methods of compliance.

Help ensure a company abides by the rules, laws, and requirements

Acknowledge regulatory needs for compliance

Perform risk analyses to find possible compliance concerns.

Identify investigative methods and how to collect and evaluate evidence.

Who Should Take this course?

Compliance courses are designed for professionals who work in industries or organisations that are subject to regulations or legal requirements

Industries that often require compliance training include finance, healthcare, legal, and many others

Compliance courses provide professionals with knowledge and skills necessary to ensure their organisation is operating in compliance with applicable laws, regulations, and industry standards

Compliance training is important for ensuring legal and ethical practices in the workplace

Curriculum

Compliance Officer Training Level 3

Module 01 : Introduction to Compliance

Module 02 : Compliance Management System

Module 03 : Basic Elements of Effective Compliance

Module 04 : Compliance Audit

Module 05 : Compliance and Ethics

Module 06 : Introduction to Risk and Basic Risk Types

Module 07 : Further Risk Types

Module 08 : Introduction to Risk Management

Module 09 : Risk Management Process

Module 10 : Risk Assessment and Risk Treatment

Module 11 : Types of Risk Management

Meet the Accreditation

CPD Quality Standards (CPD QS) accreditation assure the Compliance Officer course training and learning activities are relevant, reliable, and up to date.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone can take this course.

Requirements

This Compliance course is open to all, with no formal entry requirements.

Career path

Completing this course can lead to a variety of career opportunities in industries that require compliance expertise, such as:

Risk Consultants (£22,000 to £100,000)

Bank Compliance Officer (£22,000 to £35,000)

Government Compliance Officer (£22,000 to £30,000)

Legal Compliance Officer (£22,000 to £40,000)

Certificates

Digital certificate

Digital certificate - £9

Hard copy certificate

Hard copy certificate - £15

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Compliance Officer Training Course

By One Education

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