This Compliance and Risk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their industry knowledge and skills. It covers the role of the Compliance Officer and compliance department in detail, with step-by-step training in compliance auditing and risk management.
This course will equip you with the fundamental skills needed to identify and manage regulatory risk in your organisation, taking you through key topics such as how to implement an efficient Compliance Management System, ethics and compliance, risk types and classifications, and how to design a solid risk management strategy.
By the end of this practical training course, you’ll have an excellent understanding of core compliance issues, as well as how to promote a positive compliance culture for your organisation, which will give you a head start when it comes to standing out in the relevant job market. Enrol today and learn the fundamentals of compliance and risk management to kickstart your career.
Fully online, interactive course
Developed by qualified professionals
Who should take the course
This compliance and risk management training course is ideal for anyone looking to kickstart or develop their career in this field. This includes:
Risk & Compliance Managers
Heads of Compliance & Risk
Compliance Risk Reporting Managers
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
By the end of the course, learners will be able to:
Discuss the role & responsibilities of the compliance department in detail
Identify the five basic elements of compliance, auditing and development
Implement and monitor a Compliance Management System in the workplace
Understand the compliance audit process and how to identify audit risk
Demonstrate knowledge of the difference between ethics and compliance
Explain the nature, different types and classifications of risks
Design an effective risk management strategy for their organisation
Identify, analyse, monitor, review and treat risks in compliance
At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.
|Module 1: Introduction to Compliance|
|Module 2: Five basic elements of compliance|
|Module 3: Compliance Management System (CMS)|
|Module 4: Compliance Audit|
|Module 5: Compliance and Ethics|
|Module 6: Risk and Types of Risk|
|Module 7: Introduction to Risk Management|
|Module 8: Risk Management Process|
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