Approved Standard
Compliance and risk officer
Giving basic advice to financial services organisations on the legal and regulatory rules they must follow - such as those about data security or preventing money laundering.
- Level
- 3
- Reference
- ST0362
- Sector
- Legal, finance and accounting
- Typical duration
- 15 months
- Approved for delivery
- 19 September 2016
- Maximum funding
- £11,000.00
- Trailblazer contact
-
Enquiries.IFA@education.gov.uk
- External quality assurance (EQA) provider
- Ofqual
Full information on Compliance and risk officer
Source: Institute for Apprenticeships and Technical Education
Standard version details
The version may be estimated where records did not previously exist.
| Version | Active apprentices | Active EPAOs | Completed assessments |
|---|---|---|---|
| 1.3 | 128 | 2 | 0 |
| 1.2 | 7 | 2 | 0 |
| 1.1 | 42 | 3 | 74 |
| 1.0 | 3 | 3 | 661 |
| 735 |
End-point assessment organisations
| Regions | EPAOs in region | Active apprentices | Completed assessments |
|---|---|---|---|
| 3 | 5 | 22 | |
| 3 | 32 | 78 | |
| 3 | 16 | 92 | |
| 3 | 11 | 12 | |
| 3 | 10 | 43 | |
| 3 | 4 | 17 | |
| 3 | 65 | 216 | |
| 3 | 20 | 194 | |
| 3 | 16 | 45 | |
| 0 | 1 | 16 | |
| 180 | 735 |