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Compliance Officer Training

CPD Accredited Level-3 Training | Advanced Audiovisual Lessons | Lifetime Access


One Education

Summary

Price
Save 36%
£12 inc VAT (was £19)
Offer ends 05 May 2025
Study method
Online
Duration
6 hours · Self-paced
Access to content
12 months
Qualification
No formal qualification
CPD
10 CPD hours / points
Certificates
  • CPD Accredited Certificate - £9
  • CPD Accredited Certificate - £15
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

364 students purchased this course

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Overview

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.

Enrol Today!

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

Certificates

CPD Accredited Certificate

Digital certificate - £9

CPD Accredited Certificate

Hard copy certificate - £15

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

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.

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)

Questions and answers


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Carole asked:

What experience or knowledge is needed?

Answer:

Dear Carole, Thank you for contacting us. The course is open to all from all academic backgrounds, and there are no specific requirements to attend this course. Thanks

This was helpful. Thank you for your feedback.
Jack asked:

Hi, how many hours of study does this qualification require?

Answer:

Dear Jack, Thank you for contacting us. The estimated course duration is 06 hours of continuous study. However, you will get one year access to the course after purchasing, and you can complete it anytime within a year. Stay Safe Stay Healthy.

This was helpful. Thank you for your feedback.

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.