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Compliance Management: Principles and Strategies
Cambridge Open Academy

Big Sale Event | CPD Accredited | 2025 Updated Learning Materials | Free PDF Certificate | Tutor Support

Summary

Price
£19 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Assessment details
  • Mock Exam & Final Exam (included in price)
Additional info
  • Tutor is available to students

Overview

In the aftermath of the Enron scandal, which shook the corporate world and unveiled the need for stringent regulatory compliance, the Compliance Management: Principles and Strategies course has been meticulously designed to address this crucial aspect. As the demand for competent compliance specialists grows across various industries, Compliance Management: Principles and Strategies course presents a valuable opportunity to gain in-depth knowledge and expertise.

The Compliance Management: Principles and Strategies course will teach you the basics of compliance management, including the different types of compliance requirements, how to develop and implement a compliance management system, and how to assess and manage risks. You will also learn how to conduct compliance audits and understand the ethics of compliance.

Learning Outcomes:

  • Understand the fundamental concepts and principles of compliance.
  • Gain insights into the five essential elements of compliance and the Compliance Management System.
  • Acquire knowledge of compliance audits and the intersection of compliance and ethics.
  • Grasp the concepts of risk, its types, and an introduction to risk management.
  • Learn the systematic process of risk management and its application in compliance.

Don’t miss this opportunity to learn Compliance Management from a theoretical perspective. Enrol now and start your learning journey today!

Certificates

Assessment details

Mock Exam & Final Exam

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Compliance Management: Principles and Strategies course offers a comprehensive understanding of compliance, focusing on the five basic elements and the Compliance Management System (CMS). It covers compliance audits, ethics, and risk management, preparing students to build effective compliance programmes. It also explores the intersection of compliance and ethics, promoting a culture of integrity within organisations.

Curriculum Breakdown

  • Module 01: Basics of Compliance
  • Module 02: Compliance Management System
  • Module 03: Effective Compliance
  • Module 04: Ethics Related to Compliance
  • Module 05: Compliance Audit
  • Module 06: An Overview of Risk
  • Module 07: Risk Types
  • Module 08: Risk Management
  • Module 09: The Process of Risk Management
  • Module 10: Risk Assessment and Treatment
  • Module 11: Types of Risk Management

Who is this course for?

This course is designed for anyone who wants to learn more about this field, including:

  • Business owners and managers
  • Compliance officers
  • Lawyers and accountants
  • Risk managers
  • Auditors
  • Students and professionals who want to pursue a career in compliance

Career path

  • Compliance Officer – £28,000 to £45,000 per year

  • Risk Manager – £35,000 to £55,000 per year

  • Internal Auditor – £30,000 to £50,000 per year

  • Corporate Governance Advisor – £32,000 to £52,000 per year

  • Regulatory Compliance Specialist – £30,000 to £48,000 per year

  • Ethics and Compliance Manager – £38,000 to £60,000 per year

Questions and answers

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

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.

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.

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.

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.
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