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Compliance courses

We advertise a range of compliance training courses within the accounting and finance sector, enabling you to start or develop your compliance career.

Browse a range of compliance and risk management courses - available from beginner to advanced levels with the option to study online, in the classroom or in-company - and gain the skills needed to become a compliance officer.

You can also take a look at courses in related areas, such as bookkeeping, tax and finance.

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  • AGRC Certificates Bundle

    London Governance & Compliance Academy
    A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
    • Online
    • 45 hours · Self-paced
    • Professional certification
    • Certificate(s) included
    Popular
    ...Client (KYC) and Customer Due Diligence (CDD) procedures and tools required to assess client risk and comply with a wide variety of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). Certificate in Compliance Content Compliance Compliance Programs & Perspectives …
    £1,500

  • Strategic Commercial Awareness Training Course

    Reed Learning
    Strategic Commercial Awareness Training Course
    • Onsite
    • 1 day · Part-time or full-time
    • Tutor support
    Great service
    ...Identifying competitors' strengths, weaknesses, and strategies. Industry Regulation and Compliance: Understanding industry regulations and compliance requirements. Mitigating risks associated with non-compliance. Economic Factors Affecting Business: Assessing economic factors impacting business …
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  • KYC Advanced Diploma Training Level 10

    Knowledgera
    10 Courses Bundle*/Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 13.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...course completion certificate. KYC - Know Your Customer KYC (KYC) The KYC (KYC) Training course is for anyone who wants to develop their professional skills and train for a new job or upskill ready for a promotion. KYC - Know Your Customer KYC (KYC) You don't need any Requirements …
    £2,900

  • Email Marketing Diploma Training

    Knowledgera
    10 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 11.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...your own business. Course 10: Compliance Course 5: SEO Course 7: Data Protection Course 9: GDPR Course 2: Marketing Course 4: Ecommerce Course 1: Email Marketing Course 3: Know Your Customer (KYC) Course 8: IT Security Course 6: Data analysis Compliance SEO Data Protection GDPR Marketing …
    £2,900

  • Financial Accountant Training

    Centre of Accountancy
    Practical Accountancy Training
    • New course!
    • Online
    • 329 hours · Part-time or full-time
    • Tutor support
    Great service
    ...ledger Setting up Customer account in the accounting systems Generate and process customer invoices and credit notes Setting up Supplier account in the accounting systems Generate and process supplier invoices and credit notes Preparing reports for supplier / customer invoices Preparing …
    Save 50%
    £1,800 £3,600

  • Email Marketing (Email Marketing) Certification

    Knowledgera
    15 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 27.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...your own business. Course 14: Time Management Course 15: Personal Development Course 10: Compliance Course 12: Leadership & Management Course 1: Email Marketing Course 3: Know Your Customer (KYC) Course 6: Data analysis Course 8: IT Security Course 5: SEO Course 7: Data Protection …
    £4,350

  • Cyber certification bundle - MS Cloud, AWS and Networking Bundle incluing all Exams !

    e-courses4you
    Microsoft Azure | Security, Compliance and Identity Fundamentals | AWS Certified Cloud Practitioner | CCNA
    • Online
    • 80 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    ...concepts Describe core Azure services Describe core solutions and management tools on Azure Describe general security and network security features Describe identity, governance, privacy, and compliance features Describe Azure cost management and Service Level Agreements Step 2) Microsoft …
    £1,195.95

  • Certified Information Privacy Professional/Europe (CIPP/E)

    Allnet Law
    European Data Protection - GDPR (Online instructor-led training + exam voucher)
    • 231 enquiries
    • Online
    • 4 days · Part-time
    • Professional certification
    • Exam(s) included
    • 30 CPD points
    • Tutor support
    ...Regulation (GDPR) includes among its mandates the requirement to appoint knowledgeable DPOs (data protection officers) tasked with monitoring compliance, managing internal data protection activities, training data processing staff, conducting internal audits and more. There’s a lot to know …
    Save 6%
    £1,350 £1,450

  • Pearson BTEC Level 5 Higher National Diploma in Business (Law)

    UK Versity Online.
    UK Govt Ofqual Approved Course. No hidden fees. Tutorial support included. No Exams only Assignments based
    • Online
    • 52 weeks · Part-time
    • Regulated qualification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    ...seeking to transition into legal or compliance roles from other fields or industries, motivated by an interest in law, regulatory affairs, corporate governance, or risk management. Individuals with some experience in administrative roles, customer service, or general business functions …
    £2,950

  • ITIL® 4 High Velocity IT (HVIT)

    Churchill Square Training and Development
    Virtual Instructor Led Course delivered online
    • Online
    • 3 days · Self-paced
    • Tutor support
    Great service
    ...digital products and services quickly Provide digital products and services that are highly resilient to disruption Ensure that the service consumer realizes value from the digital products and services Assure conformance of activities with governance, risk and compliance requirements. Understand …
    £2,385

  • CQI/IRCA Practitioner eCourse Bundle

    TPT Consultancy & Training Ltd
    Enhance and progress your Quality career! Huge £500 Saving. 5 Course Bundle.
    • Online
    • 18 days · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    ...product/service and risk management to prevent potential problems with product and service quality You will learn the skills to: Define measures of process performance that reflect an understanding of specific key requirements of customers and stakeholders, including compliance requirements …
    £4,500

  • Safeguarding the Vulnerable - for up to 50 learners

    Skillcast
    Packaged with 80 compliance courses for small businesses with assessments & certificates.
    • Online
    • 1 hour · Self-paced
    ...Scenario: Handling high-risk situations Scenario: Making the right response Scenario: Safeguarding the customer Handling the situation tactfully Disclosure & Barring Service (DBS) DBS key points Legal issues & safeguarding You decide: Complying with the law Scenarios: Chloe's …
    from £418.80

  • Data Analyst to Data Scientist

    Learning People
    Explore a career in data science with our online learning pathway. Tutor support and exam included.
    • 43 enquiries
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    ...for Award-winning student support Career Services – exclusive to students Ongoing progress reports Exam booking support 91% pass rate All UK students receive a TOTUM student discount card Career Services During your studies, the Career Services team will equip you with the knowledge …
    Enquire for pricing

  • Asbestos Duty To Manage Professional Training Course

    Reed Learning
    Asbestos Duty To Manage
    • Onsite
    • 1 day · Part-time or full-time
    • Tutor support
    Great service
    The course includes Asbestos awareness but focuses on compliance and how to minimise the effect Asbestos as on your business. Feedback is always positive from the attendees as they feel the information within the course with help to minimise the possibility of prosecution …
    Enquire for pricing

  • Certified Cloud Security Professional (CCSP)

    Churchill Square Training and Development
    Virtual Instructor Led Course delivered online
    • Online
    • 5 days · Full-time
    • Tutor support
    Great service
    ...challenges associated with different types of cloud services. – Identify and evaluate security risks for their organization’s cloud environments. – Select and implement appropriate controls to ensure secure implementation of cloud services. Thoroughly understand the 6 essential core domains …
    £4,549

  • OTHM Level 7 Diploma in Risk Management

    UK Versity Online.
    UK Govt Ofqual Approved Course. No hidden fees. Tutorial support included. No Exams only Assignments based
    • Online
    • 36 weeks · Part-time
    • Regulated qualification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    ...offer expert risk management advice and solutions to client organizations. Compliance Professionals: Compliance officers, internal auditors, and regulatory specialists tasked with ensuring organizational compliance with laws, regulations, and industry standards may enroll in the diploma …
    £1,500

  • Liberty Protection Safeguard 1-Day Professional Training Course

    Reed Learning
    Liberty Protection Safeguard 1-Day Professional Training Course
    • Onsite
    • 1 day · Part-time or full-time
    • Tutor support
    Great service
    ...reviewing the deprivation of an individual's liberty under LPS. Safeguarding individuals' rights and best interests. Legal and ethical compliance in LPS assessments and authorizations. This training is intended for professionals involved in the assessment and authorization of the …
    Enquire for pricing

  • Certified Information Privacy Technologist (CIPT)

    Allnet Law
    Privacy in Technology (Online self-paced learning + exam voucher)
    • 20 enquiries
    • Online
    • 11 hours · Self-paced
    • Professional certification
    • Exam(s) included
    ...products and services. Organisations of all sizes are significantly investing in technology and technologists to help ensure compliance with new privacy legislations. Develop the skills to identify problems, create technical solutions and implement privacy principles in compliance with sweeping …
    £1,250

  • Care Act Essentials Training Course

    Reed Learning
    • Onsite
    • 1 day · Part-time or full-time
    • Tutor support
    Great service
    ...and Social Care: Understanding the interface between health and social care services. Collaborative working with healthcare professionals. Navigating challenges in integrated care delivery. Legal Compliance and Ethical Considerations: Adherence to the Care Act 2014 and other relevant …
    Enquire for pricing

  • CompTIA Security+ (ELCAS funded)

    ITonlinelearning
    Available to eligible current and past military personnel
    • 29 enquiries
    • Online
    • 12 months · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    ...Credits Scheme (ELCAS), provider ID: 6447. We accept enhanced learning credits for a range of courses for members of the Armed Forces and ex-service personnel. The exciting CompTIA Security+ certification is recognised around the globe as the ideal starting point for anyone wanting to …
    Enquire for pricing

  • Embargoes & Sanctions - for up to 50 learners

    Skillcast
    Packaged with 80 compliance courses for small businesses with assessments & certificates.
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    ...checks Scenario: The workaround Our reporting obligations Scenario: Louis' customer Record keeping Summary Affirmation Assessment From individuals to small teams needing to prove their regulatory compliance. …
    from £418.80

  • Microsoft Certified: Azure Fundamentals AZ-900

    Learning People
    97% employment success with Career Services, flexible finance options, 1:1 tuition, ongoing guidance from StudentCare™.
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    ...training to leave you competent in these concepts and the Microsoft Azure service that supports them. Why choose the Microsoft Azure Fundamentals Certification? Microsoft Azure is a cloud computing service for organisations. It enables you to build, deploy and test applications on …
    Enquire for pricing

  • Certified Cloud Security Professional

    Learning People
    97% employment success with Career Services, flexible finance options, 1:1 tuition, ongoing guidance from StudentCare™.
    • Online
    • 30 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    ...360 Career Services and StudentCare™ Access to virtual seminars and classrooms Gain globally sought-after qualifications and certifications Get hands-on industry experience Exclusive student benefits; Alumni community, TOTUM, industry events and lots more! Career Services During your …
    Enquire for pricing

  • CIPS level 5 Advanced Diploma in Procurement and Supply

    DLC Training
    Online, distance learning, fully tutor supported
    • 189 enquiries
    • Online
    • 24 months · Self-paced
    • Regulated qualification
    • Tutor support
    Great service
    Popular
    ...To ensure success an organisation must create and adopt processes that ensure the consistent production of products and/ or services that meet customer demand, both in terms of quantity and quality. This module is designed to enable those involved in procurement and supply to …
    Enquire for pricing

  • Transport Manager CPC (Passenger Transport)

    Driving Hire Training
    TMCPC Online, Tutor-Led, CILT Qualification
    • New course!
    • Online
    • 11 days · Full-time
    • Professional certification
    • Certificate(s) included
    • Tutor support
    ...Resources and Industrial Relations Workplace Health and Safety PT-M2 Managing Drivers Driver Licensing Drivers Hours and Records PT-M3 Managing Compliance and Risk Operator Licensing Traffic Accident Procedures Insurance Planned Preventative Maintenance Traffic Regulations and Speed Limits …
    £1,140
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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, AML and KYC. 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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