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Certificate in Compliance and Risk Management - CPD Accredited

Compliance Audit | Compliance Risk | NonCompliance Penalties | Risk Measurement | Free Ebook | Lifetime Access


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Summary

Price
Save 27%
£50 inc VAT (was £69)
Or £16.67/mo. for 3 months...
Offer ends 11 December 2023
Study method
Online, self-paced
Course format What's this?
Video
Duration
46 hours
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • CPDQE Certificate on Compliance & Risk Management - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

1 student purchased this course

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Overview

Certificate in Compliance and Risk Management - CPD Accredited

Embark on a comprehensive journey with our Certificate in Compliance and Risk Management, tailored for the UK context. Explore the intricacies of Compliance and Risk Management, gaining practical and regulatory insights.

Key Performance Metrics:

  • Achieve proficiency in managing compliance within organisations.
  • Understand how ISO 31000 integrates with compliance & risk management.
  • Apply practical steps to measure & manage operational risks in compliance.
  • Master compliance with the General Data Protection Regulation (GDPR).
  • Develop expertise in Anti-Money Laundering (AML) compliance.
  • Gain knowledge & skills in complying with employment law regulations.

Accreditation
This Compliance Management Diploma is CPDQE accredited, which serves as an impactful mechanism for skill enhancement.

Perks:

  • 23 Courses on Compliance Management
  • 50 CPD Points on Compliance Management
  • Assessments & Tutor Support on Compliance Management

Course media

Resources

  • LearnDrive - Your Trusted eLearning Platform - download
  • Course Syllabus - download

Description

Key Lesson Snippets:

  • Introduction to Compliance Management: Understand the basics of Compliance and its management in organizations.

  • The Basic Elements of Compliance: Learn about the key components of a Compliance program.

  • Structure of Compliance Management System: Explore how to effectively implement and manage a CMS.

  • Compliance Audit in England: Understand the process and importance of conducting Compliance audits.

  • Compliance And Ethics: Learn how Compliance and Ethics are intertwined in business practices.

  • Compliance Risk: Understand the concept of Compliance Risk and how to manage it.

  • Classification of Risk: Learn about different types of risks and their management.

  • Risk Management: Gain a basic understanding of Risk Management principles.

  • Risk Management Process: Explore the steps involved in the Risk Management process.

  • Penalties for Noncompliance: Understand the consequences of Non-Compliance and how to handle them.

  • Tax Compliance: Learn about tax laws and regulations, and how to ensure compliance.

Who is this course for?

  • Auditors
  • Compliance Officers
  • Risk Managers

This course will pave the way for higher study in the field of Compliance. You can enrol on higher level Compliance courses, such as:

  • Level 3 Certificate in Compliance Management
  • Level 3 Diploma in Compliance Management
  • Level 4 Certificate in Compliance Management
  • Level 4 Diploma in Compliance Management
  • Level 5 Certificate in Compliance Management
  • Level 5 Diploma in Compliance Management
  • Level 6 Certificate in Compliance Management
  • Level 6 Diploma in Compliance Management
  • Level 7 Certificate in Compliance Management
  • Level 7 Diploma in Compliance Management
  • Level 8 Certificate in Compliance Management
  • Level 8 Diploma in Compliance Management

Career path

  • Business Compliance Manager
  • Risk and Compliance Manager
  • Compliance Advisory Manager
  • Compliance Officer
  • Compliance Manager
  • Business Compliance Partner
  • Corporate Compliance Director
  • Compliance Expert
  • Compliance Manager Supervisor
  • Compliance Manager Auditor
  • Compliance Manager Assistant
  • Compliance Manager Analyst
  • Director of Corporate Compliance
  • Compliance Analyst

Questions and answers

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Certificates

CPDQE Certificate on Compliance & Risk Management

Digital certificate - Included

Reviews

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FAQs

What does study method mean?

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

What are CPD hours/points?

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

What is a ‘regulated qualification’?

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

What is an ‘endorsed’ course?

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.