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7,941

Intermediate Compliance courses in Wales

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  • Certificate in Anti Money Laundering (AML)

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Trending
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £650

  • Risk Management, Compliance & Project Management

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Risk Management, Compliance & Project Management Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Did you know that in the UK, an estimat …
    Save 1%
    £205 £209

  • ISO 14001 Internal Auditor - CQI/IRCA Qualification

    TPT Consultancy & Training Ltd
    Classroom course - CQI approved training, professional qualification.
    • Classroom - Merthyr Tydfil
    • 16 hours · Full-time
    • Professional certification
    • Tutor support
    Great service
    The aim of this course is to provide delegates with the knowledge and skills required to perform an internal audit of part of an environmental management system based on ISO 14001 (or equivalent) and report on the effective implementation and maintenance of the management system …
    from £900

  • Introduction to Quality Management

    Practical Training for Professionals
    • 10 enquiries
    • Classroom - Bristol
    • Part-time
    • 6 CPD points
    • Tutor support
    Introduction to Quality Management - Overview Introduction to Quality Management. An introductory course to enable supervisors and managers to set and achieve high standards and to improve quality in their area of work. This Introduction to Quality Management course is avai …
    £576

  • Online Highfield Level 4 Award in Health and Safety

    ENVESCA LTD
    Classroom Based five day course
    • Classroom - Gloucester
    • 5 days · Part-time
    • Regulated qualification
    • Tutor support
    This five-day Level 4 Award in Health and Safety in the Workplace course will provide you with in-depth knowledge of health and safety. It examines the vital roles of management in establishing and maintaining high standards and a good health and safety culture. The course is sui …
    £859.20

  • Bookkeeping Training / Bookkeeping Course / Practical Bookkeeping

    KBM training
    Bookkeeping Training with Work Placement
    • 133 enquiries
    • Classroom - Birmingham
    • 106 hours · Part-time or full-time
    • Certificate(s) included
    • 32 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    Bookkeeping Training /Bookkeeping Course / Bookkeeper Training: If you are looking for a career in Bookkeeping , this is an ideal program for you. We at KBM Training & Recruitment, are constantly working hard to help candidates achieve the best quality training in accountanc …
    Save 50%
    £244 £488

  • ACCA Practical Work Experience (PER)

    KBM training
    Gold Status ACCA Approved Accountancy Firm
    • 247 enquiries
    • Classroom - Birmingham
    • 106 hours · Part-time
    • 32 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    KBM Training and Recruitment provides high-quality ACCA Practical Accountancy Training in partnership with KBM Chartered Certified Accountants which is an ACCA-approved employer at Gold Level. You will gain hands-on practical training on various software such as Sage, QuickBoo …
    Save 33%
    £398 £600

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    £200

  • Accountancy Work Experience using Sage 50 , QuickBooks , Excel and Payroll

    KBM training
    • 199 enquiries
    • Classroom - Birmingham
    • Part-time or full-time
    • Certificate(s) included
    • Tutor support
    Great service
    This is a unique training program, suitable for all candidates seeking a career in accounting. In this program, we give you the option to choose and build your own training program. You decide which software you want to learn, the duration of the entire course and also the days y …
    from £244

  • Charity - Accounting Course

    Future Connect Training and Recruitment Ltd
    Importance of accounting for charities
    • Classroom - Birmingham
    • 1 month · Part-time or full-time
    • Tutor support
    Unlock the Power of Financial Management for Charities with Our Comprehensive Charity Accounting Course! Whether you're a trustee, manager, or accountant working with charities, this course is designed to equip you with a comprehensive understanding of financial reporting, budg …
    Enquire for pricing

  • Payroll With Practical Accountancy Training

    Future Connect Training and Recruitment Ltd
    With hands-on practical training using popular software like Sage 50, QuickBooks, Excel, and Payroll
    • Classroom - Birmingham
    • 2 months · Part-time or full-time
    • Tutor support
    Looking to jumpstart your career in finance? Our Payroll With Practical Accountancy Training course has got you covered! With hands-on practical training using popular software like Sage 50, QuickBooks, Excel, and Payroll, you'll be equipped with the skills to succeed in the fa …
    £750

  • Short Course: Audit in Accounting

    Future Connect Training and Recruitment Ltd
    Provides a practical and hands-on approach to internal auditing
    • Classroom - Birmingham
    • 2 months · Part-time or full-time
    • Tutor support
    Unlock the Secrets of Internal Auditing: Discover the principles, standards, and best practices that experts use to conduct effective audits, identify risks and controls, and report on their findings. Our comprehensive course gives you the skills and knowledge you need to excel …
    £450

  • Payroll Theory Training (Nationwide)

    Acudemy
    Accredited Course | 0% Interest Free Plan | Updated to latest UK Payroll Legislations
    • 13 enquiries
    • Classroom - Birmingham
    • 2 days · Full-time
    • 12 CPD points
    • Tutor support
    Great service
    Our UK Payroll Legislation and Compliance course is meticulously crafted for individuals seeking a comprehensive understanding of the core requirements governing payroll in the United Kingdom. Whether you’re a seasoned professional or just starting out, this 2-day programme will …
    Save 37%
    £499 £800

  • Diploma in Compliance Management Level 5

    One Education
    Free QLS Endorsed Certificate | 150 CPD Points I Exam & Full Tutor Support Included | Instant Result| 97% Flash Sale
    • 386 students
    • Online
    • 410 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Are you looking for a comprehensive course on compliance management? Look no further than our Compliance Management course! This course will give you a detailed understanding of compliance management, from the basics of compliance programs to more advanced concepts such as risk m …
    Save 15%
    £100 £119

  • Payroll Training - Theory combined with Sage Payroll (Nationwide)

    Acudemy
    CPD Accredited courses | Includes Sage Payroll Licence | Virtual Live Classroom | 0% Interest Free payments available
    • 16 enquiries
    • Classroom - Birmingham
    • 4 days · Full-time
    • 12 CPD points
    • Tutor support
    Great service
    Are you ready to master the art of payroll management? Look no further! Our Payroll Training programme is meticulously designed for individuals who play a pivotal role in handling payroll processes within organisations. Whether you’re a seasoned professional or just starting out, …
    Save 22%
    £699 £900

  • Bid and Tender Writing Training

    Thornton & Lowe
    Increase your chances of success - Develop your skills on writing successful tenders. CPD certificate included
    • 237 enquiries
    • Classroom - Birmingham
    • 1 day · Full-time
    • 6 CPD points
    Popular
    Delivered by an experienced Bid Manager, our Bid Writing workshop focuses on how to write and develop the content of a bid. This interactive session, which includes practical exercises, covers understanding the buyer, bid writing and presentation.
    £650

  • 2-day Bid Masterclass

    Thornton & Lowe
    Learn about bid management and bid writing
    • Classroom - Birmingham
    • 2 days · Full-time
    • Certificate(s) included
    • 12 CPD points
    The first day of this workshop will look at the preparation needed for bidding success. The second day of this workshop will look at the development and writing of the bid
    £1,150

  • What is Money Laundering

    KESDEE Inc
    • Online
    • 1 hour · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • International Initiatives

    KESDEE Inc
    • Online
    • 2 hours · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • Tax Accounting Diploma with Property Law and Taxation, GDPR & Anti Money Laundering (AML)

    Janets
    4 QLS Endorsed Courses + 3 CPD Certified Courses | 7 FREE PDF Certificate | 4 FREE QLS Endorsed Hardcopy Certificate
    • Online
    • 1000 hours · Self-paced
    • Certificate(s) included
    • 580 CPD points
    • Tutor support
    Great service
    Tired of feeling lost in a sea of tax forms and financial jargon? Want to sail smoothly through the complexities of tax accounting? Look no further than our Tax Accounting Diploma Course - your compass to success! Become a seasoned tax expert with our comprehensive Tax Accounting …
    Save 6%
    £375 £399

  • Customer Identification Program

    KESDEE Inc
    • Online
    • 1 hour · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • Wolfsberg Principles on Correspondent Banking

    KESDEE Inc
    • Online
    • 1 hour · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • Terrorist related Money Laundering

    KESDEE Inc
    • Online
    • 2 hours · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) - Overview

    KESDEE Inc
    • Online
    • 1 hour · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • BSA/AML - Compliance Program Requirements

    KESDEE Inc
    • Online
    • 1 hour · Self-paced
    The 9/11 terrorist attacks in the United States have led the international community to formulate new legislations and guidelines to counter the escalating risks of Money Laundering. Across nations, Anti-Money Laundering training and compliance requirements have therefore gain …
    £37.59

  • Level 3 Certificate in Compliance

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £300 as a Gift! - Enrol Now! Certificate in Compliance | Compliance Administrator | Business Compliance Officer | Compliance & Business Risk Management | Complianc …
    £44

  • CompTIA Cloud+ Online Course

    Study247
    Study materials to prepare you for the CV0-003 exam
    • Online
    • 14 hours · Self-paced
    • Professional certification
    • Certificate(s) included
    This CompTIA Cloud+ course covers the fundamentals of Cloud Computing, Cloud Migration Considerations, Cloud Operations, Cloud Security Fundamentals and Troubleshooting Cloud platform issues.
    £99

  • CompTIA Security+ Online Course

    Study247
    Study materials to prepare you for the SY0-701 exam
    • Online
    • 21 hours · Self-paced
    • Professional certification
    • Certificate(s) included
    The CompTIA Security+ course provides in-depth knowledge of cybersecurity principles and practices. It covers a wide range of topics, including threat management, cryptography, risk management, and network security. This course is designed to prepare you for the CompTIA Security+ …
    £99

  • HACCP Food Safety Level 3

    ECHO3 EDUCATION LIMITED
    Accredited HACCP | 5-star rated | 90 minutes | Same-day certificate | Quick & Easy
    • 232 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 6 CPD points
    • Tutor support
    Great service
    HACCP Level 3 Food Safety course online. EU regulation 852/2004 requires that all food business have a food safety management system in place based on HACCP principles and that those responsible for the safety of food have appropriate training in HACCP. Whether you are workin …
    £25

  • Environmental Awareness Course

    ECHO3 EDUCATION LIMITED
    Online CPD accredited Environmental awareness course with certificate
    • 46 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 3 CPD points
    Great service
    This course looks at the environmental aspects of onsite activities, and shows how you and your organisation can practice best standards for the benefit of you, your colleagues, and the environment within which you work. ***Online Course - Access Key Emailed - Certificate Ava …
    £25

  • Safety in the Workplace Training - Online Course - CPD Accredited

    LearnPac Systems
    CPDUK Accredited | Instant Course Access | Includes Assessment & Certificate | Instant Certificate Download
    • Online
    • 4 hours · Self-paced
    • 4 CPD points
    • Tutor support
    Great service
    Safety in the Workplace Training - Online Course - CPD Accredited. Welcome to our online Safety in the Workplace training course. All our online training courses, programmes and qualifications are accredited by the CPD Certification Service (CPDUK). Workplace safety is the …
    £19.99

  • Staff GDRP Training Courses

    KEYS TRAINING
    Classroom based course with study materials, tutor support and certificate of attendance
    • Classroom - Liverpool
    • 1 day · Part-time or full-time
    • Certificate(s) included
    • Tutor support
    GDPR Introduction Training | 1 Day Instructor-led Course This one-day instructor-led GDPR training course provides a clear introduction to the main elements of the GDPR and what is best practice. It covers compliance and the consequences of non-compliance. It explains the r …
    £775

  • ISO 45001 : Lead Auditor – CQI/IRCA Certified

    Make UK
    Classroom based course, all fees included
    • Classroom - Leamington Spa
    • 5 days · Full-time
    • Certificate(s) included
    • Tutor support
    The focus of the CQI and IRCA Certified ISO 45001: Lead Auditor training course is on understanding and applying the ‘skills’ needed to be a successful OHSMS auditor. Here lectures are kept to a minimum, with learning provided through exercises, discussion, role play and presenta …
    £1,434

  • Site Management Safety Training Scheme (SMSTS)

    Rawlings Safety and Training
    Classroom based course with study materials, tutor support and final exam included
    • 46 enquiries
    • Classroom - Liverpool
    • 5 days · Part-time
    • Professional certification
    • Exam(s) included
    • Tutor support
    This industry recognised training course is ideal for companies that need to meet the ever-increasing demand for evidence of health and safety compliance. The course helps site managers (and anyone wanting to become a site manager) to develop a better knowledge and understanding …
    £750

  • Leading ESG and Sustainability

    Alliance Manchester Business School
    Change your approach to ESG and sustainability to create a lasting impact. Classroom based course.
    • Classroom - Manchester
    • 4 days · Full-time
    • Certificate(s) included
    • Tutor support
    Many businesses understand the importance of prioritising ESG (environmental, social and governance) and sustainability, and have some level of operation in place. However, many are still grappling with the transition to ESG being a core element of their operations, strategy, and …
    £4,800

  • Mains Compliance SRF BTEC Level 3

    Tavcom Training
    One day classroom course with full tutor support and qualification
    • Classroom - Southampton
    • 8 hours · Full-time
    • Professional certification
    • Exam(s) included
    • Tutor support
    This essential mains compliance course is for all those who work on or near a live electrical supply and need to ensure that they are a ‘competent person’ under the terms of the ‘electricity at work’ regulations
    £360

  • IOSH Managing Safely

    Skillspad
    Accredited by IOSH | Globally Recognised | Assessment Included | Official Certificate Included | Full Tutor Support
    • Classroom - Luton, Bedfordshire
    • 3 days · Full-time
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    Popular
    DISCLAIMER: COURSE LOCATION AND ENQUIRY Thank you for your interest in our courses. Please be aware that all our courses exclusively take place ONLY at LUTON. We appreciate your enthusiasm to participate in our courses however, it is crucial to note that attendance is restricted …
    £500

  • Xero Software Training

    Centre of Accountancy
    Xero Bookkeeping | Xero Software
    • 37 enquiries
    • Classroom - West London
    • 4 weeks · Part-time or full-time
    • Certificate(s) included
    • Tutor support
    Great service
    Xero Software Training: In recent years Cloud Based Technology has gained momentum in the Accounting Industry. Cloud Based Accounting Software takes away the need for the software to be installed on the computer, in fact any internet browser is enough for the application to run …
    £380

  • Payroll Management Training

    Centre of Accountancy
    Practical Payroll training delivered by ACCA qualified accountants
    • New course!
    • Classroom - West London
    • 4 weeks · Part-time or full-time
    Great service
    Are you looking for an payroll job or professional experience to take your overall skills to the next level? You might have various accountancy qualifications, but without practical exposure in an accountancy firm’s environment & software knowledge its very hard to start your …
    £700

  • Advanced Skills of the Bid and Tender Management Process

    London Training For Excellence
    Classroom based course with study materials, lecturer support and CPD Hours included
    • Classroom - South West London
    • 5 days · Full-time
    • 20 CPD points
    • Tutor support
    This course has been designed to assist procurement specialists in the development of realistic and measurable evaluation criteria, thus allowing them to evaluate and differentiate between bids while ensuring the process is complete and fair.
    £4,320

  • CompTIA Security+ London Course (SY0-701 Exam)

    TrainX
    Central London classroom courses: CompTIA Official Materials with practical hands-on exercises
    • Classroom - West London
    • 5 days · Full-time
    • Professional certification
    • Certificate(s) included
    Attend this CompTIA Security+ Authorised Central London Course with TrainX as part of your preparation to gain a highly sought after certification! CompTIA's Security+ is the go-to foundational Cybersecurity certification for organisations and for individuals. More job roles …
    £1,995

  • Payroll Training - Theory combined with Sage Payroll

    Acudemy
    CPD Accredited courses | Includes Sage Payroll Licence | Hybrid Classroom | 0% Interest Free Plan
    • 13 enquiries
    • Classroom - Central London
    • 4 days · Full-time
    • 24 CPD points
    • Tutor support
    Great service
    Are you ready to master the art of payroll management? Look no further! Our Payroll Training programme is meticulously designed for individuals who play a pivotal role in handling payroll processes within organisations. Whether you’re a seasoned professional or just starting out, …
    Enquire for pricing

  • Payroll Theory Training (London Session)

    Acudemy
    Accredited Course | 0% Interest Free Plan | Updated to latest UK Payroll Legislations
    • Classroom - Central London
    • 2 days · Full-time
    • 12 CPD points
    • Tutor support
    Great service
    Our UK Payroll Legislation and Compliance course is meticulously crafted for individuals seeking a comprehensive understanding of the core requirements governing payroll in the United Kingdom. Whether you’re a seasoned professional or just starting out, this 2-day programme will …
    Save 16%
    £499 £600
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FAQs

Reed Courses advertises a large variety of Compliance courses which are delivered by a range of learning providers. The Compliance courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Compliance course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Compliance courses, you might also be interested in Accounting and finance, Compliance and risk management and Compliance management. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

In addition to free Compliance courses, Reed Courses also has plenty of paid for online Compliance courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Compliance courses. Alternatively you'll be able to enrol on an online Compliance course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Compliance course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Compliance courses from a variety of learning providers.
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