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Compliance and Risk Management in Enterprise Setting

CPD Progression | Free Reed Certificate| Free Workplace Management Toolkit| Lifetime Access


Empower UK Employment Training

Summary

Price
Save 7%
£12 inc VAT (was £12.99)
Offer ends 31 March 2024
Study method
Online, On Demand What's this?
Duration
8.5 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • PDF Certificate on Compliance and RIsk Management - £9.99
  • Hardcopy Certificate on Compliance and RIsk Management - £14.99
Additional info
  • Tutor is available to students

1 student purchased this course

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Overview

Compliance and Risk Management in Enterprise Settings:

In today's fast-paced business landscape, mastering both compliance and risk management is not just beneficial—it's critical. This course integrates Compliance Risk Management with Enterprise Risk Management, offering you a robust, holistic framework for mitigating risks and ensuring compliance across your organisation.

Learning Outcomes:

  • Grasp compliance's role in organisational sustainability.
  • Implement effective compliance frameworks.
  • Identify key laws for compliance.
  • Formalise operational risk management policies.
  • Understand the Compliance Management System (CMS) structure.
  • Explore UK-specific Compliance Audits.
  • Master risk management strategies.
  • Learn about HMRC compliance checks.
  • Study ISO 31000 and Enterprise Risk Management.
  • Master the Enterprise Risk Management process.
  • Know Operational Risk Management fundamentals.
  • Master Environmental Risk Management.
  • Develop a Risk Management Framework.
  • Implement risk management in projects.

Course Benefits:

  1. 10 CPD Points on Compliance and Risk Management.
  2. LIFETIME access to course materials.
  3. Device Compatibility
  4. Instant Certification
  5. Free Assignment & Feedback on Compliance and Risk Management
  6. Free Workplace Management Toolkit
  7. Free Reed PDF Certificate
  8. Additional Certificates

Please remember that this Course on Compliance and RIsk Management comes with Reed's 14-day Money Back Guarantee.

Curriculum

36
sections
47
lectures
8h 29m
total

Course media

Description

Let's have a look at some key modules:

Structure of Compliance Management System (CMS): Implement an effective CMS to manage and identify risks for enhanced Compliance and Risk Management.

Compliance Audit in England: Master the audit program and process, focusing on key guidelines and policies for Compliance and Risk Management.

Compliance Risk: Recognize, classify, and understand various types of Compliance Risks for effective Compliance and Risk Management.

Tax Compliance: Understand HMRC checks and post-check procedures for robust Tax Compliance and Risk Management.

The ERM Process: Step by Step: Navigate the ERM process from strategy to oversight for comprehensive Compliance and Risk Management.

Other Key Modules Include:

  • Penalties for Noncompliance
  • Structure of Compliance Management System (CMS)
  • Financial Risk Management
  • Operational Risk Management
  • Enterprise Risk Management in Projects

Assessment
This course on Compliance and Risk Management comes with a formative assessment designed carefully to ensure that you have achieved the course learning outcomes.

Who is this course for?

This course on Compliance and Risk Management is suitable for every professional.

NB: For professional qualifications, consider choosing a regulated course such as:

  • Association of Governance, Risk and Compliance
  • Highfield Awarding Body for Compliance
  • Certified Governance & Compliance Audit Professional

Requirements

This Compliance and Risk Management course is designed with you in mind. So, jump right in, no experience or requirement is needed!

Career path

Upon course completion, you'll be well-equipped to pursue various in-demand and rewarding career roles in the fields of compliance and risk management.

Roles in Compliance & Risk Management:

  • Compliance Officer
  • Compliance Manager
  • Business Compliance Partner
  • Corporate Compliance Director
  • Compliance Expert

Questions and answers

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

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

PDF Certificate on Compliance and RIsk Management

Digital certificate - £9.99

Submit the assignment and then order the certificate

Hardcopy Certificate on Compliance and RIsk Management

Hard copy certificate - £14.99

Assignment Submission is mandatory.

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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.