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Compliance courses with finance available

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  • AGRC Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 58 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £750
  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    Access 50+ short FCA compliance courses to equip you with theoretical and practical knowledge of the laws, legislations, and best practices that make up the financial regulation field in the UK. Do you know that FCA sets an annual CPD requirement both for senior managers and empl …
    £499
  • Certificate in Compliance and Risk Management - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 27 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩✩ Trusted by Over 10,00,000 Students & 10K Business Partners Around the World! ✩✩ [Updated 2025] This Compliance and Risk Management is designed by industry experts to cover essential topics, ensuring your employees stay updated with the skills and knowledge needed to meet c …
    £59
  • Governance, Risk Management and Compliance (GRC) Training

    Training Express Ltd
    8 Courses Bundle | Free CPD Accredited Certificate | Instant Access | Lifetime Access
    • 63 students
    • Online
    • 21.6 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Do you want to keep your organisation safe and compliant? If so, then you need to invest in governance, risk management, and compliance (GRC) training. GRC is the practice of mana …
    £60
  • Complete AML Compliance Masterclass

    Owais Ahmed Qureshi
    Learn Anti-Money Laundering, KYC, Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Sanctions
    • Online
    • 18.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This Complete AML Compliance Masterclass is a practical and comprehensive course designed for compliance officers, bankers, fintech professionals, auditors, and students who want to develop strong expertise in Anti-Money Laundering and Counter Terrorist Financing. The course expl …
    £85
  • AGRC Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 58 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £750
  • Level 3 Certificate in Compliance

    Training Express Ltd
    CPD Accredited | 18 Courses Bundle | Free 18 PDF Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    [Updated 2025] Compliance is required everywhere. Every organisation in the world has obligations to meet. This online Compliance Management Training course is designed for anyone looking to get into this profession and wants to develop their knowledge and skills. So enrol today …
    £100
  • Your MLRO Training Day

    London Governance & Compliance Academy
    Stay Ahead of Regulatory Enforcement
    • Online
    • 6 hours · Full-time
    • Certificate(s) included
    • 6 CPD points
    MLRO Training Day: Stay Ahead of Regulatory Enforcement With FCA regulatory fines reaching £176 million in 2024 alone, more than triple the previous year, and already exceeding £123 million in 2025, the message is clear: regulators are intensifying their scrutiny of AML …
    £650
  • Compliance and Health & Safety

    Training Express Ltd
    18 Courses Bundle | Free PDF Certificate+Free Life coaching Course | Free Retake Exam | Instant Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] There are many hazards workers have to encounter in their day-to-day tasks. Therefore, no business can afford to ignore their safety as it may cause prolonged injury and affect pro …
    £100
  • Insurance, Compliance & Risk Management

    Thames College
    Updated 2026 | 3 QLS Endorsed Courses | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    As the world of business continues to evolve, the need for skilled professionals in the insurance, compliance, and risk management sectors has become more important than ever. That's why we're excited to introduce you to our Insurance, Compliance & Risk Management bundle. Wit …
    Save 24%
    £300 £399
  • Introduction to Compliance, Risk Management and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** [Updated 2025] Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Are you ready to unlo …
    £100
  • Compliance Processes Library

    London Governance & Compliance Academy
    Prevent Financial Crime. Strengthen Compliance. Manage Risk Effectively.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides essential training on assessing, managing, and mitigating financial crime risks. Covering AML risk assessment, Customer Due Diligence (CDD), Know Your Customer (KYC), suspicious transaction reporting, and fostering a strong compliance culture, this bundle equ …
    £750
  • AGRC Certificate in Sanctions Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your …
    £750
  • Insurance, Compliance & Risk Management

    Thames College
    Updated 2026 | 3 QLS Endorsed Courses | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    As the world of business continues to evolve, the need for skilled professionals in the insurance, compliance, and risk management sectors has become more important than ever. That's why we're excited to introduce you to our Insurance, Compliance & Risk Management bundle. Wit …
    Save 24%
    £300 £399
  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    Access 50+ short FCA compliance courses to equip you with theoretical and practical knowledge of the laws, legislations, and best practices that make up the financial regulation field in the UK. Do you know that FCA sets an annual CPD requirement both for senior managers and empl …
    £499
  • Business Compliance 12-Course Training Package

    LearnQual
    Online Compliance Training | CPD Certified | Money-Saving Bundle
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    The Business Compliance 12-Course Training Package is a practical, cost-effective online training solution designed to support UK businesses and individuals with essential compliance knowledge. This discounted bundle combines twelve CPD-certified courses into one structured progr …
    £123
  • AGRC Certificate in European Cryptoassets Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 25 CPD points
    Become a certified expert in EU crypto-assets compliance with the AGRC Certificate in European Cryptoassets Compliance , your gateway to mastering Europe's groundbreaking regulatory landscape. This elite programme delivers comprehensive mastery of MiCAR, ESMA guidelines, and the …
    £750
  • Compliance Audit & Risk Management at QLS Level 5 Training

    NextGen Learning
    13 Course Bundle | QLS Endorsed + CPD Accredited | Free QLS Endorsed Certificate + 13 CPD Certificates | Lifetime Access
    • Online
    • 114 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    *** Grab This Deal While It Lasts! *** ★★ Sign up today and gain immediate, lifetime access to 13 courses. Get a QLS Endorsed certificate, FREE Hard Copy & PDF certificates, and your assessment & enrolment letter! ★★ Step into the world of professional governance with thi …
    £65
  • Compliance Basics Library

    London Governance & Compliance Academy
    Ensure Compliance. Promote Ethical Conduct. Protect Consumers.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides a comprehensive foundation in key compliance principles and regulatory requirements. Covering essential topics such as AML/CFT, fraud detection, anti-bribery, consumer duty, complaints handling, and operational resilience, this bundle helps professionals ensu …
    £750
  • CISI Global Financial Compliance | Level 3

    London Governance & Compliance Academy
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The course addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction …
    £300
  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    What you will learn on the AML Foundations Course: Foundational knowledge : deeply explore various financial crimes and predicate offences. Risk management : understand risk and management techniques. Compliance programs : understand the basics of compliance and its components li …
    £349
  • 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
    • Exam(s) included
    • Certificate(s) included
    The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD. Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone …
    £1,500
  • Certificate in Corporate Governance (QLS Level 5)

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course | Free Retake Exam | Free Retake Exam | Instant Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2025] Navigate the intricate world of corporate governance with unmatched prowess. Unlock the secrets to effective stakeholder communication, risk management, and robust compliance. Our Course in Corporate Governance, accredited at QLS Level 5 , offers you the gold-stan …
    £100
  • CISI Investment & Financial Services Bundle

    London Governance & Compliance Academy
    Includes three e-learning courses with mock exams
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    This comprehensive three-course bundle equips professionals with essential knowledge in investment, risk management, and financial compliance from an international perspective. International Introduction to Investment provides a strong foundation in financial markets, key invest …
    £399
  • Fundamentals of International Economic Sanctions

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decision-makers, including international institutions like the UN and the EU, and sovereign nation-sta …
    £350
  • Awaab’s Law Training

    Study Academy
    Awaab’s Law takes effect from October 2025.
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    This Awaab’s Law Training course is designed to equip housing professionals with the knowledge and practical skills required to meet the new legal duties under the Social Housing (Regulation) Act 2023. Focused on damp, mould, and housing-related health hazards, this comprehensive …
    £60
  • UK Financial Crime Prevention Library

    London Governance & Compliance Academy
    Your Complete Learning Path to Combat Financial Crime in the UK
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    Gain the practical knowledge and critical skills needed to detect, prevent, and respond to financial crime in the UK. This comprehensive 12-course bundle covers key areas such as anti-money laundering (AML), fraud, bribery, sanctions, and regulatory compliance. Ideal for professi …
    £900
  • Final Accounts & CT 600

    Centre of Accountancy
    Final Accounts Preparation | Financial Accountant | Balance Sheet | P&L
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anyone who is aiming to become a Financial Accountant or any senior level position in this Industry than this training course will be the best option. Organisations are required to produce and report their financial position. Preparing these reports is the job of financial accoun …
    Save 28%
    £500 £700
  • Business Conduct Library

    London Governance & Compliance Academy
    Ethical Conduct. Regulatory Compliance. Accountability in Finance.
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    This bundle provides essential training on key conduct rules, regulatory frameworks, and ethical responsibilities within the UK financial services sector. Covering FCA and PRA Conduct Rules, the Senior Managers and Certification Regime (SM&CR), conflicts of interest, whistleb …
    £675

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