You can find a full list of our Compliance training courses below - simply click the titles to view the course description and upcoming dates. You can refine this list using the various filter options below.
You can view our full list of courses below and use the handy filters to find exactly what you're looking for - simply filter by category, location, date and classroom/online. All our courses can also be delivered in-house - get in touch for more details.
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This comprehensive course will introduce you to all the key criminal finance legislation and lead you step-by-step through the process of recognising, assessing and managing the anti-money laundering and financial crime risks to your business.
This important course will guide you through the new corporate offences and how they will operate. It will take you through the measures and procedures that should be put in place to comply with the Act and demonstrate that your organisation is doing everything possible to prevent financial crime.
This course offers an insight into the pitfalls and benefits of contracts and contractual terms. It will explain how contracts support your commercial interests and help you avoid unnecessary commitments, commercial traps and improve your negotiating position.
This half-day course is an introduction to the Bribery Act, international context and key concepts. It will also explain what the main offences are and the strategies you can implement to mitigate the risks of a corporate breach of the legislation.
Understanding how the GDPR has been enforced so far will help organisations to understand the future direction of enforcement policy and identify the key focus areas in coming months and years. This half-day course will provide an essential update for anyone responsible for data protection compliance within their organisation.
This course is a practical and comprehensive guide to complying with the requirements of UK data protection law and GDPR in particular. It will illustrate the measures and steps you need to take to satisfy the ICO, avoid complaints and still effectively run your organisation.
This highly practical course will take you step-by-step through the process of assessing, organising, managing and recording your response to SARs under GDPR, in the most effective way possible.
This course will explain how GDPR and PECR place limitations on how you can use personal information for marketing purposes and help you ensure your marketing strategies are compliant with the law.
The course will clearly define which organisations must appoint a DPO, where they fit in the organisational structure and what needs to be considered when recruiting for the role. It will also clearly explain the statutory duties set out in the GDPR and will guide you through the best practice principles, not just for the DPO but for anyone acting as the data protection lead in their organisation.
The presenter was very knowledgeable, spoke very clearly and talked in great detail about all the covered subjects. I enjoyed the course and have some great knowledge to take away and apply to my day job.
Payroll & Management Information Support - Selwood Housing Group
This course was fantastic and particularly well presented. The presenter’s knowledge and experience was refreshing and interesting, making the course very enjoyable and extremely beneficial.
Group Assistant Accountant - IFS UK Ltd
This is a fantastic course. The presenter is truly outstanding, location is superb and the course is run at the right level and pace. Thank you... I will be back.
Director of Finance & HR - V&A Museum
The presenter made the course fun and interesting and kept me captivated throughout. I really feel like I have learnt a lot today and the knowledge will stay with me.
Finance Assistant - Seco Tools UK Limited
Presenter was very good - he made a dry subject interesting. This is one of the most useful courses I have been on. It was good value for money and I would recommend to others.
Group Accountant - Helical Bar Plc
Excellent coverage of a huge subject in a very short time. Available resources are much appreciated. Perfect location for stations and facilities - light and warm premises with good amenities and plenty of refreshments.
Group Financial Controller - Laura Ashley Limited
Best course I have attended. Very knowledgeable and approachable presenter in a relaxed and friendly atmosphere.
Management Accountant - Aralon Advisory Services
Very interesting and informative course. I am feeling empowered and motivated in my role. Excellent guidance. Thank you.
Credit Controller - The Association of International Accountants
I got some really good ideas for improvement, especially how to step up from being a minute taker to being an advisor. The course was full of great tips and the presenter gave a lot of advice from past roles which was really useful.
Company Secretary - Rightmove Plc
Great course - I really enjoyed it. The presenter took the time to help me with my understanding, which in turn gave me confidence to take part.
Project Accountant - Blue Rubicon Limited
Tutor was amazing - knew everything and was really friendly. Made everything simple and easy to understand.
Finance Manager - Chartered Quality Institute
I really liked Paul's presentation style. Calm, collected, clear and concise. He is very well informed and very personable. Paul also gave examples of interesting cases and helped put the training material into context.
Recruiter - Lee Coleman Recruitment
Extremely well prepared notes and structured guidance to allow me to implement the changes. Best I've ever seen. I was engaged throughout the day.
Finance Director - Samson Materials Handling Limited
I thought it was absolutely brilliant. An excellent presentation in the comfort of my own office without having to travel to London. I am really impressed.
Financial Controller - Woodfield Systems Limited
Excellent presenter - engaging, interesting and fun. He made a potentially dry subject memorable and fascinating.
Group Finance Manager - Eteach UK Limited
Kate was fantastic - so knowledgeable and professional. One of the best courses I have attended.
Assistant Accountant - J N Bentley Limited
I thought the course was engaging, informative and included a lot of simple improvements which can dramatically improve our work.
Assistant Finance Manager - Meon Valley Travel Group
Brilliantly delivered. Made a complicated subject understandable and at times amusing. Thoroughly covered all relevant subjects. Thank you.
Office Manager - Regional Building Control Limited
UK Training courses are always good value for money. All the essential information, imparted with excellent notes provided.
Director - Socorro Management Services Limited
The best VAT session I have attended. Content delivered very well by an extremely knowledgeable and engaging presenter. I have left the session with a broader understanding of VAT. Thank you.
Accounts Senior - Rayner Essex LLP
COVID procedures were very good - couldn't have done any more.
Payroll Manager - Right Choice Insurance Brokers Ltd
The online format worked really well. The presentation flowed and provided enough detail for me to be able to help my company ensure we are compliant with required documentation and to prevent any errors when submitting customs declarations.
Regional Controller UK - Unifrax Ltd
I found this course really interesting and useful. The theory is explained really well. The course presenters had a good rapport and delivered a potentially dry subject in an interesting way with interesting scenarios to support the application of the theory.
Tax & Compliance Accountant - Unipart Group Ltd
Excellent delivery and great format. This has really helped me understand how Brexit will impact my role - you have given me useful links and documentation that will support the changes so thank you!
Inventory Control Purchasing Envoy - IESA
Very slick delivery; platform worked perfectly. The main presenter, Kate, was excellent (clear, knowledgeable, amiable), and IT support David very efficient in support of Kate's delivery.
R&D Director - Belzona Polymerics Ltd
Thank you so much for providing this course. - it was great to be able to join the course online. The presenter was excellent and I feel far more confident - being able to ask questions was especially helpful. I have no doubt I will be attending more of your courses in the future.
Assistant Accountant - Cooke & Arkwright
One of the best courses I've attended. Excellent presenters, well structured and delivered. It was very engaging, which helped with the learning and retaining of information. My first class with UK Training and will look to book more - genuinely delighted with the quality and standard.
Chief Operating Officer - Denis O Brown & Associates Ltd
I am not a fan of online courses ... but this was miles ahead of any I have done elsewhere to date. Great technology, personable presenters, it kept my interest! Brilliant.
Managing Director - Insight Associates