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Compliance and Risk Management - QLS Endorsed

10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access


Training Express Ltd

Summary

Price
£499 inc VAT
Or £55.44/mo. for 9 months...
Study method
Online
Duration
53 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
60 CPD hours / points
Achievement
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
  • QLS Endorsed Certificate - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

Add to basket or enquire

Overview

**10 FREE QLS Endorsed Certificates and Included with Lifetime Access** Dive deep into the intricacies of compliance, unravel the mysteries of risk management, and emerge as a trailblazer in your industry. This "Compliance and Risk Management - QLS Endorsed Bundle" isn't just about ticking boxes; it's about sculpting a future where your business not only survives but thrives in the face of challenges.

Compliance and Risk Management - QLS Endorsed Bundle Includes the following Courses

  • Course 01: Certificate in Compliance and Risk Management at QLS Level 3
  • Course 02: Diploma in AML, KYC & CDD at QLS Level 4
  • Course 03: Diploma in Accounting and Finance at QLS Level 5
  • Course 04: Award in Accounting & Bookkeeping at QLS Level 2
  • Course 05: Diploma in Business Analyst Training at QLS Level 5
  • Course 06: Award in Business Finance at QLS Level 2
  • Course 07: Diploma in Business Law at QLS Level 5
  • Course 08: Diploma in Financial Reporting at QLS Level 4
  • Course 09: Diploma in Forex Trading at QLS Level 5
  • Course 10: Certificate in GDPR Training at QLS Level 3

Learning Outcomes

  • Navigate financial regulations for effective compliance.
  • Execute due diligence processes with precision.
  • Master accounting and bookkeeping principles.
  • Analyse business data for strategic decision-making.
  • Understand the legal framework governing businesses.
  • Communicate financial information transparently.
  • Gain expertise in Forex trading dynamics.
  • Implement GDPR principles for data protection.
  • Develop robust risk management strategies.
  • Apply anti-money laundering measures effectively.

Key Features

  • 10 FREE QLS Endorsed Certificate
  • Fully online, interactive course
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Achievement

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

QLS Endorsed Certificate

Hard copy certificate - Included

CPD

60 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

As the heartbeat of successful enterprises, compliance and risk management are the twin pillars that fortify your business against uncertainties and propel it towards prosperity. Immerse yourself in a comprehensive exploration of financial regulations, risk mitigation, and legal frameworks that underpin the business landscape. Navigate the complexities of AML, KYC, and CDD, gaining expertise in financial integrity protocols crucial for safeguarding organisations.

Dive into the intricate realms of accounting, finance, and business law, refining your understanding at each QLS level. Our diploma in Business Analyst Training equips you with analytical prowess, essential for strategic decision-making. Acquire knowledge in GDPR compliance, ensuring your ability to navigate the evolving data protection landscape. Whether you aspire to reinforce your current role or transition to a new sector, this bundle is your gateway to a versatile skill set. With courses designed to align with industry demands, you'll stand out in today's competitive job market.

Certificate

Once you’ve successfully completed your course, you will immediately be sent a CPD-accredited PDF certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

After successfully completing the assignment, learners will be able to order FREE QLS Endorsed certificate for Each Courses.

Who is this course for?

  • Professionals aspiring for financial expertise.
  • Individuals entering the compliance and risk field.
  • Business analysts seeking advanced training.
  • Finance professionals aiming for legal comprehension.
  • Those keen on mastering GDPR regulations.
  • Individuals interested in forex trading.
  • Aspiring accountants and bookkeepers.
  • Professionals aiming for a well-rounded skill set.

Career path

  • Compliance Officer
  • Risk Analyst
  • Financial Analyst
  • Business Analyst
  • Forex Trader
  • Legal Consultant

Questions and answers

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.