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Course Overview

This Diploma in Compliance and Risk Management course is designed for Compliance Officers, Head of Compliance & Risk, Risk & Compliance Managers, and Compliance Risk Reporting Managers. This course will ensure you about compliance, its system, process, audit, and much more. The course starts by explaining to you what compliance is. Once you grasp the whole idea of compliance, you will then learn about the compliance department, its responsibilities, the benefits of compliance, what GRC is, the five elements of compliance, the structure of the compliance organisation, compliance processes, policy & code of conduct, the Compliance Management System and its elements and procedures. You will learn more about compliance, like the audit in general, what ISSAI is, what compliance audit is, the elements, principles, skills and risks that come along, financial audit and performance audit. Speaking of risks, our course will prepare you for risk assessment, starting with teaching the definition of risk, the types of risk, the natures and classifications of risk, what risk management is, the concepts, objectives, standards, principles, policies, and strategies that one can use. And for the risk management process, you will know how to identify, analyse, evaluate, monitor, and review the risk to come up with the solution. To make yourself more efficient in your job, we have created modules that will help you explore the differences between compliance and ethics, the differences in their values and rules, and the differences in their responsibilities. 

This Compliance and Risk Management Course Package Includes

  • Comprehensive lessons and training provided by experts on Compliance and Risk Management
  • Interactive online learning experience provided by qualified professionals in your convenience
  • 24/7 Access to the course materials and learner assistance
  • Easy accessibility from any smart device (Laptop, Tablet, Smartphone etc.)
  • A happy and handy learning experience for the professionals and students
  • 100% learning satisfaction, guaranteed by Compliance Central

Learning Outcome

On completing this comprehensive training course, learners will be able to:
  • Gain in-depth knowledge on what compliance is and the importance of compliance
  • Get familiar with the five basic elements of compliance and compliance processes
  • Get introduced to Compliance Management System along with the elements of CMS
  • Know the compliance audit in detail and acquire the skills to conduct a compliance audit
  • Explore the differences between ethics and compliance
  • Be aware of what risk is and all the different types of risks
  • Have a deep understanding of risk management, its objectives and concepts
  • Gain intensive knowledge and skills to carry out a risk management process

Certificate of Achievement

CPD Certification from Compliance Central To be qualified for the CPD certificate from compliance Central, you need to complete the assessment of this course successfully. This certificate is proof of your professional development. You will get the PDF format at £4.79. And for the hard copy, you will need to pay £10.79, as it will be sent to you via post. Method of Assessment To complete the learning and evaluate your progress, you need to submit the assignment question given at the end of the course. To pass the evaluation, you need to get at least 60% of the total score. Then you will be able to qualify for CPD accredited certificate. Our expert instructors will assess your submitted assignment and evaluate your performance. Then you will get feedback on your performance. You will be eligible to apply for the certificate after successfully completing and passing the assigned exam.

Who Is This Course For

Compliance Central aims to prepare efficient human resources for the industry and make it more productive than ever. This helpful course is suitable for any person who is interested in Compliance and Risk Management. There are no pre-requirements to take it. You can attend the course if you are a student, an enthusiast or a
  • Employee
  • Employer
  • Manager
  • Supervisor
  • Entrepreneur
  • Business Professional
  • Company Leader
  • HR Professional

Course Currilcum

      • Introduction to Compliance 00:12:00
      • Five Basic Elements of Compliance 00:20:00
      • Compliance Management System (CMS) 00:20:00
      • Compliance Audit 00:30:00
      • Compliance and Ethics 00:21:00
      • Risk and Types of Risk 00:19:00
      • Introduction to Risk Management 00:19:00
      • Risk Management Process 00:12:00
      • Assignment – Diploma in Compliance and Risk Management 00:00:00

    199 25

    • Calendar 1 Year
    • calendar Intermediate
    • student 21 students
    • clock 2 hours, 33 minutes
    Gift this course
    £11 /Unit Price
    £110

    Student Reviews

    Ben lim

    Gaining improve knowledge in the construction project management and the course is easy to understand.

    Mr Brian Joseph Keenan

    Very good and informative and quick with marking my assignments and issuing my certificate.

    Sarah D

    Being a support worker I needed add a child care cert in my portfolio. I have done the course and that was really a good course.

    Sam Ryder

    The first aid course was very informative with well organised curriculum. I already have some bit and pieces knowledge of first aid, this course helped me a lot.

    Ben lim

    Gaining improve knowledge in the construction project management and the course is easy to understand.

    Thelma Gittens

    Highly recommended. The module is easy to understand and definitely the best value for money. Many thanks

    BF Carey

    First course with Compliance Central. It was a good experience.

    Course Currilcum

        • Introduction to Compliance 00:12:00
        • Five Basic Elements of Compliance 00:20:00
        • Compliance Management System (CMS) 00:20:00
        • Compliance Audit 00:30:00
        • Compliance and Ethics 00:21:00
        • Risk and Types of Risk 00:19:00
        • Introduction to Risk Management 00:19:00
        • Risk Management Process 00:12:00
        • Assignment – Diploma in Compliance and Risk Management 00:00:00