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Compliance Training - Philippines

Our Compliance Courses will show individuals and businesses how to remain within the boundaries of law and regulations in areas such as banking and finance. The courses are designed to quickly bring delegates up to speed with how they can be compliant, as well as the activities required to remain this way. is the teaching of law, regulation, and company policy to ensure that an organisation and its employees do not impinge on these factors.

Compliance Training Information

About Compliance Training

Compliance Training consists of a variety of courses that teach delegates a fundamental understanding of compliance issues and how they can stay within the realms of the law in their daily role. This training is essential for all organisations as the failure to comply could result in serious and costly repercussions that could threaten the future of the company. Therefore, ensuring that employees fully understand compliance and how it relates to their role could be highly significant in securing the future of an organisation.  

The Knowledge Academy offers Compliance Training in a range of locations across the UK and around the world, making it easy to find a training venue near you.
Each of the course will begin at 9 am and finish by 5 pm. We ask that delegates arrive at the training venue by 8:45 to ensure that the course can begin promptly at 9 am.
Yes, The Knowledge Academy provide all delegates with support before, during, and after the course has finished, ensuring that candidates get the most out of their training.
We provide delegates with a comprehensive course workbook, a pre-course handout, certificates, and refreshments.
The Knowledge Academy is the Leading global training provider in the world for Compliance Training.
The price for Compliance Training certification in Philippines starts from $1769.

PCI DSS Foundation Course Overview

This one day PCI DSS Foundation course serves to provide an introduction to the basic terminology and theoretical application of PCI DSS principles, whilst ensuring that projects run smoothly, to schedule, and are economical. The PCI DSS (Payment Card Industry Data Security Standard) has been created by the PCI SCC (Security Standards Council) purposefully to enhance the security of cardholder data, whilst enabling a consistent global standard of data security.

PCI DSS Implementer Course Overview

The PCI DSS (Payment Card Industry Data Security Standard) has been created by the PCI SCC (Security Standards Council) purposefully to enhance the security of cardholder data, whilst enabling a consistent global standard of data security. PCI DSS is applicable to every entity involved in processing, storing, or transmitting cardholder data such as merchants, acquirers, issuers, processors, and service providers.

Introduction to Basel III Course Overview

This course is an introduction to Basel III. In this course, delegates will gain a detailed understanding of the changes in capital adequacy and reporting requirements being enacted or currently proposed by regulatory authorities. Delegates will also be able to learn how to identify the inter-bank market changes and regulatory responses to the financial crisis.

Compliance Training Benefits for Individuals

The individual benefits of completing Compliance Training include the following:

  • Obtain sufficient training to ensure work completed complies with the law

  • Enhance your career prospects with fundamental knowledge that is relevant in any organisation

  • Develop the confidence to identify potential compliance issues

  • Prove your commitment to your organisation by actively obtaining new knowledge that could potentially remove threats

Compliance Training Benefits for Businesses

The business benefits of completing Compliance Training include the following:

  • Improve productivity with training that provides employees with a good level of understanding, reducing management time wasted answering questions

  • Reduce the chances of incurring costly fines that could threaten the future of the company

  • Attract new clients or business by representing compliance

  • Safeguard the organisation's reputation

Reasons to choose
Compliance Training

  • Obtain a specialised understanding of compliance laws, regulations, and company policies

  • Reduce chances of potential law suits

  • Remove ignorance on compliance amongst employees

  • Improve productivity with well-informed employees

Why choose
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Best Price in the Industry

You won’t find better value in the marketplace. If you do find a lower price, we will beat it.

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Various Delivery Methods

Flexible delivery methods are available depending on your learning style.

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Resources Included

Resources are included for a comprehensive learning experience.

Dates & Prices

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How will you be funding your training?

Self funding

Company funding

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Key points about this course

Duration: 2 days*

Support: 24/7


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"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"

Joshua Davies, Thames Water

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"...the trainer for this course was excellent. I would definitely recommend (and already have) this course to others."

Diane Gray, Shell

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