Compliance Training Course for Employees

Our compliance training for employees is accredited by Continuing Professional Development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus, doing a Compliance Certification program from CPD Certification Service creates value towards your professional goal and achievement.

Module 1- Introduction To Compliance

• Overview Of Compliance
• Identify Compliance Requirements
• Importance Of Compliance For Businesses
• Compliance In Different Industries
• Strategies For Effective Compliance Management

Module 2- Types Of Compliance Training For Employees

• Benefits Of Compliance Training
• Types Of Compliance Training For Employees
• Steps For Implementing Online Compliance Training For Employees
• Tips For Developing Effective Compliance Training
• Best practises For Compliance Training

Module 3- Cyber Security

• Cybersecurity Compliance
• Types Of Cyber Security
• Benefits Of Cybersecurity Compliance
• 10 Steps To Cyber Security
• Cybersecurity Best practises
• Common Cybersecurity Threats

Module 4- Anti-Money Laundering

• Anti-Money Laundering (Aml)
• Importance Of Aml Regulations In The Uk
• Main Objective Of Anti-Money Laundering
• Prevent Money Laundering
• Aml Compliance Program Requirements
• Compliance With Uk Money Laundering Law

Module 5- Health And Safety Regulations

• Compliance In Health & Safety
• Importance Of Health And Safety Compliance
• Ensure Health And Safety Compliance
• 7 Key Benefits Of Health & Safety Compliance
• Health & Safety Compliance Requirements
• The Health And Safety Training For Employee

Module 6- Whistleblowing In Compliance

• Introduction Of Whistleblowing
• Types Of Whistleblowers
• Guide For Whistleblowing Policy In The Uk
• The Challenges Faced By Whistleblowers
• Improving The Whistleblowing Process
• Benefits Of Implementing A Whistleblower System

Module 7- Modern Slavery

• Modern Slavery
• Uk Modern Slavery Act Requirements
• Upcoming Uk Msa Reforms
• Challenges Of Complying With The Act
• Key Considerations For Uk Modern Slavery Act Compliance

Module 8- Environment, Social & Governance

• Esg Compliance
• Esg Policy Meaning And Components
• Common Esg Compliance Frameworks
• Esg Compliance Solutions To Common Challenges
• Develop An Esg Policy
• Benefits Of An Esg Policy

Module 9- Bribery Prevention

• K. Bribery Act
• Offenses Under The U.K. Bribery Act
• 6 Guiding Principles For Preventing Bribery
• Benefits Of Anti-Bribery Training For Your Organisation

Module 10- Equality & Diversity

• Definitions Of Equality And Diversity
• 5 Benefits Of Equality And Diversity In The Workplace
• Promote Equality And Diversity In The Workplace
• Advantages Of Providing Equality & Diversity Training
• Challenges Of Workplace Diversity

Module 11- Conclusion

This Advanced Compliance Training for employees is suitable for professionals who want to obtain CPD certificates in the UK and enhance their compliance programme management abilities or individuals who want to help their organisation establish and maintain effective compliance systems.

There are no academic entry requirements for this online Compliance Training, and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a stable internet connection.

• Our compliance training for employees assesses learners through multiple-choice questions (MCQs).
• Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. In the assessment pass mark is 60%.
• You should also check out our Compliance Officer Training Course to develop more advanced skills in a leadership role.

Certificate of Achievement from Lead Academy

After passing the MCQ exam, you can order your certificate of achievement as proof of your new skill. You will get the CPD-accredited PDF certificate free of cost, which is included with the course. There is an additional fee to obtain a printed copy of the CPD-accredited certificate, which is £35.