Compliance and Risk Management E-Learning

The 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.

Delivery Method: Online E-Learning
Duration: 3 hours
Assessment: Online Assessment
Certification: CPD Accredited
Valid for: 1 Year

£20.00

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The 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.

In today’s dynamic business landscape, organisations face numerous risks that can potentially disrupt their operations, damage their reputation, and lead to financial losses. The Risk Management Course provides a comprehensive understanding of risk management principles, equipping learners with the knowledge and skills necessary to mitigate risks effectively and ensure compliance within their organisations.

By the end of this Compliance and Risk Management 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.

Who Should Take Risk Management Course?:

This Risk Management Course is ideal for anyone looking to kickstart or develop their career in this field. This includes:

  • Compliance Officers
  • Risk & Compliance Managers
  • Heads of Compliance & Risk
  • Compliance Risk Reporting Managers

Learning Outcomes

This course covers the following:

  • 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

Course Modules

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

Certification Information

Duration and Assessment: The course lasts 3 hours, accounting for participant interaction and engagement. It includes assessments to ensure proficiency in the skills taught.

Certification: Participants receive a CPD at Work accredited Compliance and Risk Management certificate upon successful completion. This will be valid forever but we do recommend renewing the certificate every 12 months.

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Compliance and Risk Management E-Learning