Compliance Risk Management and AML Training - CPD Certified

★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★

Financial crime is a major concern in the UK, with an estimated cost of £190 billion annually. Are you confident your organisation has the proper safeguards in place? This comprehensive Compliance Risk Management and AML Training Bundle equips you with the skills to navigate the ever-changing regulatory landscape and protect your business from financial crime.

This bundle offers a well-rounded education in compliance risk management and AML. You'll gain a thorough understanding of compliance frameworks, risk identification and assessment techniques, and change management strategies. Through dedicated courses, you'll delve into AML regulations, KYC (Know Your Customer) procedures, and internal audit best practices. Furthermore, you'll explore corporate risk and crisis management, financial risk mitigation strategies, and the principles of enterprise risk management as outlined by ISO 31000.

Courses are Included in This Homeopathy Training Bundle:

• ➽ Course 01: Compliance Management
  
• ➽ Course 02: Risk Management
  
• ➽ Course 03: Change Management
  
• ➽ Course 04: Certificate in Anti Money Laundering (AML)
  
• ➽ Course 05: Internal audit skills
  
• ➽ Course 06: Corporate Risk And Crisis Management
  
• ➽ Course 07: Finance: Financial Risk Management
  
• ➽ Course 08: Enterprise Risk Management and ISO 31000
  
• ➽ Course 09: KYC
  
• ➽ Course 10: Business Compliance Officer
  
• ➽ Course 11: Business Law

Invest in your career and take the next step towards becoming a confident and knowledgeable compliance professional.

Learning Outcomes of Risk Management and AML

• Implement a robust Compliance Management System (CMS)
• Identify and assess key compliance and financial risks
• Manage change effectively to minimise compliance disruptions
• Apply AML regulations and KYC procedures for customer due diligence
• Conduct internal audits to identify and address control weaknesses
• Develop a comprehensive enterprise risk management strategy

Why Choose Us?

• Get a Free CPD Accredited Certificate upon completion of Risk Management and AML
• Get a free student ID card with Risk Management and AML Training program (£10 postal charge will be applicable for international delivery)
• The Risk Management and AML is affordable and simple to understand
• This course is entirely online, interactive lesson with voiceover audio
• Get Lifetime access to the Risk Management and AML course materials
• The Risk Management and AML comes with 24/7 tutor support

Start your learning journey straightaway!

*** Course Curriculum ***

➽ Course 01: Compliance Management

• 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

➽ Course 02: Risk Management

• Module 01 : Introduction to Compliance
• Module 02 : Compliance Management System
• Module 03 : Basic Elements of Effective Compliance
• Module 04 : Compliance Audit
• Module 05 : Compliance and Ethics
• Module 06 : Introduction to Risk and Basic Risk Types
• Module 07 : Further Risk Types
• Module 08 : Introduction to Risk Management
• Module 09 : Risk Management Process
• Module 10 : Risk Assessment and Risk Treatment
• Module 11 : Types of Risk Management

➽ Course 03: Change Management

• What is Change?
• The Change Cycle
• The Human Reaction to Change
• The Pace of Change
• The Four Room Apartment
• Dealing with Resistance
• Adapting to Change
• Strategies for Dealing with Anger
• Managing Stress

=========>>>>> And 8 More Courses <<<<<=========

How will I get my Certificate?

After successfully completing the course, you will be able to order your Certificates as proof of your achievement.

• PDF Certificate: Free (Previously it was £12.99*11 = £143)
• CPD Hard Copy Certificate: £29.99

Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for:

• Compliance Officers
• Risk Managers
• Internal Auditors
• Financial Professionals
• Business Owners
• Legal Professionals

You will not need any prior background or expertise to enrol in this bundle.

After completing this bundle, you are to start your career or begin the next phase of your career.

• Compliance Manager
• Risk Analyst
• Internal Auditor
• AML Specialist
• KYC Specialist

Currently there are no Q&As for this course. Be the first to ask a question.

CPD Accredited Digital Certificate

Hard copy certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £29.99