Compliance & Risk Management

The business world is becoming increasingly complex and volatile. Companies must ensure that they are updated with the latest industry standards as new regulations and compliance laws are introduced. Our course will help you to understand businesses and manage the risks associated with their operations.

Risk management is an essential component of any compliance course. Understanding the various risks associated with a business and its operations is critical for compliance success. Risk management is a crucial component of any compliance programme, from financial to operational risks to reputational risks.

Account management is also an important aspect of a compliance course. Companies must ensure that they have the appropriate systems in place to manage their accounts and finances. Understanding accounting and finance principles, best practices, and compliance regulations are part of this. This course will provide an in-depth look at account management and finance, assisting businesses in ensuring that their accounts and finances are properly managed.

Finally, our course will give you an overview of the various compliance regulations and laws that apply to your business. This is critical for any organisation to understand because failing to follow these regulations can result in hefty fines and serious legal consequences. So, don’t wait up. Enrol right now!

This bundle includes 1 best-selling Quality Licence Scheme -endorsed course with 5 additional courses, expert assistance and course assessment. Enjoy 12 months of free access to this bundle of courses and master a range of in-demand professional skills to advance your career. No hidden costs — enrol on this bundle.

This course package includes:

• Quality Licence Scheme-endorsed Compliance and Risk Management Diploma
• 5 additional courses —
  
  1. Anti-Money Laundering & Staff Awareness Training
  2. Security Management & Risk Analysis
  3. Workplace Safety and First Aid
  4. Employment Law & Recruitment Process 2020
  5. Workplace Confidentiality

Learning Outcomes:

• Show a thorough understanding of risk management principles in the context of compliance.
• Gain an understanding of how account management, accounting, and finance interact in the context of compliance.
• Become capable of evaluating and recommending processes and procedures to ensure compliance.
• Discuss the significance of compliance and its role in risk management.
• Identify potential issues by analysing and interpreting data.
• Adopt best practices to ensure compliance with applicable laws and regulations.
• Create strategies to ensure ethical standards and industry regulations are met.

Why People Enrol this course From One Education:

• Receive a Quality Licence Scheme-endorsed certificate upon successful completion of this course
• 5 additional courses to enrich your knowledge and skills
• Learning materials of our bundle contain engaging voiceover and visual elements for your comfort
• Get 24/7 access to all bundle content for a full year
• Complete the bundle at your own pace
• Each of our students gets full tutor support on weekdays (Monday to Friday)
• Efficient assessments and instant results upon completion of our bundle

How is the bundle assessed?

To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. You will immediately be given access to a specifically crafted MCQ test upon completing an online module. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.

When all tests have been successfully passed, you will be able to claim a certificate endorsed by the Quality Licence Scheme.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After successfully completing this Compliance course, learners will get an endorsed certificate (included with the course) delivered right at their doorstep by post, without paying a single penny! Note that learners residing outside the UK have to pay a £10 postage charge.

For Additional Courses

For the additional Quality Licence Scheme endorsed certificates from the additional courses, you have to pay the fees based on level of each course:

• Level 1 - £29
• Level 2 - £59
• Level 3 - £69
• Level 4 - £79
• Level 5 - £99
• Level 6 - £109
• Level 7 - £119

Accredited Certification from One Education

After completing the courses under this bundle, you will qualify for CPD Accredited Certificates for each course. Certification is available in PDF format at the cost of £9, or a hard copy can be sent to you via post at £15.

• Individuals who are interested in pursuing a career in compliance or risk management in any industry, including finance, healthcare, or technology.
• People who are currently working in a compliance or risk management role and want to improve their knowledge and skills.
• Business owners, entrepreneurs or self-employed individuals who need to ensure that their businesses comply with relevant regulations and laws.
• Employees who work in regulated industries want to understand their responsibilities.
• Anyone who wants to gain a deeper understanding of the principles and practices of compliance, including the regulatory landscape, risk assessment, and the development of programs and policies.

There are no formal entry requirements for the course, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol this course without any hesitation.

People in this sector tend to pursue the following careers

• Compliance
  
  • Officer
  • Analyst
  • Manager
  • Consultant
  • Auditor

Generally, entry-level compliance positions can begin at around £25,000, while experienced professionals in senior compliance roles can earn up to £80,000.

Certification of Completion

Digital certificate - Included