Risk Management : Compliance

Risk Management : Compliance

Advanced Diploma of Achievment in Compliance Risk Management at QLS Level 7. Additional CPD Accredited Diploma in Compliance Risk Management Level 7 with 160 CPD points available. This Compliance Risk Management course comes with easy to understand e-learning study materials.

Endorsed Compliance Risk Management Level 7.

Build the skills, specialist knowledge and confidence required to succeed in Risk Assessment, with this exclusive distance-learning program! Our advanced Risk Management Diploma Level 7 has been designed for ambitious candidates, with no prior knowledge or experience required. A series of engaging modules gradually introduce contemporary Risk Management, along with the effective identification and analysis of various types of risk, how to engineer and implement a Risk Management Level 7 Endorsed diploma strategy, the fundamentals of operational risk management and so much more besides. Enrol today and begin working towards the rewarding career you know you’re capable of!

Take that first important step towards realising your true potential today, with the help of CPD!

Learning Objectives

With no prior experience or education required, this intensive Diploma in Risk Management has been designed for prospective and existing members of the workforce alike. With a primary focus on the fundamental skills, industry insights and personal qualities it takes to succeed in the field, candidates are gradually introduced to each individual aspect of the risk management profession. Our exclusive online diploma provides a comprehensive yet digestible overview of each of the key topics and disciplines the qualified risk manager must master.

Over the course of 16 intensive yet inspiring modules, learners are guided through the primary roles and responsibilities of those working in professional Risk Management. Course content covers the various types of risk, a breakdown of risk identification, analysis, evaluation and management processes, the basics of drafting a risk management plan/framework and how to fully capitalise on the ever-important relationship between risk and opportunity.

Upon successful completion of this Course, newly-acquired skills, talents and knowledge include:

• The role the risk manager plays within a wider organisation
• The consequences of inadequate or absent risk management
• How risk and reward are intrinsically linked
• An understanding of the various different types of risk
• How to develop an effective risk management plan/framework
• The process of identifying, analysing, categorising and managing risk
• The confidence to work as part of a wider risk management team
• The opportunity to pursue a variety of risk management careers

Risk Management represents a perfectly normal and inevitable reality every organisation must contend with proactively. To turn a blind eye to even the most rudimentary threats is to open the door to catastrophic consequences. By contrast, effective and comprehensive risk management strategies help build strong and prosperous businesses. To master the art of risk management is to enjoy limitless career prospects on a global basis.

Course Benefits

When studying for an advanced Compliance Risk Management Level 7 with CPD, every learner benefits from:

1. All learning materials and supporting documentation required to complete the course provided as standard – no additional expenses or purchases required.
2. The opportunity to study in your own time and at your own pace for a endorsed diploma of the highest quality.
3. Complete flexibility with no deadlines or time restrictions to worry about – ideal for those with active lifestyles and busy schedules.
4. 24/7 access to our exclusive online learning platform, allowing you to study from any location and any device with an Internet connection.
5. The complete commitment of our exclusive tutors and the wider CPD student support team throughout your studies.

Risk Management : Compliance

Course Outline

This intensive yet digestible Level 7 Diploma in Risk Management is delivered across 16 modules – each concluding with an online assessment to verify your acquired knowledge and competencies. Your assigned tutor will provide you with comprehensive support at all times, in order to assist with your successful completion of each unit.

Unit 1 - Introduction to Risk Management

This Risk Management unit 1 covers the following key topics:

• History of Risk Management and its Concepts
• Element of Risk
• Classification of Risk
• Types of Pure Risk
• Risk Management
• Benefits of Risk Management
• Plus More

Unit 2 - Classification of Risk

This Risk Management unit 2 covers the following key topics:

• Risk and Types of Risks
• Market Risk Categories
• Benefits of Technology Risk Management
• External Sources of Risk
• Benefits of Social Risk Management
• Plus More

Unit 3 - Enterprise Risk Management

This Risk Management unit 3 covers the following key topics:

• Enterprise Risk Management
• Benefits of Enterprise Risk Management
• Benefits of implementing ERM
• Components of Enterprise Risk Management
• Business Growth through Risk Taking
• Plus More

Unit 4 - Risk Analysis & Assessment

This Risk Management unit 4 covers the following key topics:

• Introduction to Risk Analysis
• Effectiveness of Existing Risk Management Processes
• Process Activities
• Plus More

Unit 5 - Risk Identification: Process & Analysis

This Risk Management unit 5 covers the following key topics:

• Introduction to Risk identification
• Risk Identification Process
• Risk and Opportunity Identification
• Plus More

Unit 6 - The Risk Evaluation Process

This Risk Management unit 6 covers the following key topics:

• Introduction to Risk Assessment, Evaluation, & Management
• Risk Assessment process
• Risk Evaluation
• Risk Response Strategies
• Activities of the Risk Management Process
• Plus More

Unit 7 - Managing Financial Risks

This Risk Management unit 7 covers the following key topics:

• Introduction to Financial Risk Management
• Scope of Financial Risk
• Implementation of Financial Risk Management
• Types of Financial Risk Management
• Plus More

Unit 8 - The Fundamentals of Operational Risk Management

This Risk Management unit 8 covers the following key topics:

• Introduction to Operational Risk Management
• Scope of Operational Risk
• Implementation of Operational Risk
• Strategy of Operational Risk
• Regulatory and Statutory Requirements
• Plus More

Unit 9 - Managing Technology Risks

This Risk Management unit 9 covers the following key topics:

• Technology Risk
• Scope of Technology Risk
• Benefits of Technology Risk Management
• Implementation of Technology Risk Management
• Main Technology Types
• Managing Technology Risk
• Plus More

Unit 10 - Managing Legal & Political Risk

This Risk Management unit 10 covers the following key topics:

• Introduction to Legal & Political Risk Management
• Benefits of Legal Risk Management
• Implementation of Legal Risk Management
• Companies
• Contracts
• Legal Risk Management
• Political Risk
• Plus More

Unit 11 - Environmental Risk Assessment

This Risk Management unit 11 covers the following key topics:

• Introduction to Environmental Risk
• Scope of Environmental Risk
• Benefits of Environmental Risk Management
• Implementation of Environmental Risk Management
• The New Environmental Environment
• General Environmental Risk Management Techniques
• Analysis of Environmental Risk
• Risks Resulting from Air Pollution
• Plus More

Unit 12 - Market & Social Risk Assessment

This Risk Management unit 12 covers the following key topics:

• Social Risk
• Benefits of Social Risk Management
• Implementation of Social Risk Management
• Strategies for Managing Social Risks
• Market Risk
• Scope of Market Risk
• Implementation of Market Risk Management
• Market Structure
• Interrelationships Within Markets
• Strategies for Managing Market Risks
• Risk Management Objectives
• Plus More

Unit 13 - Preparing Risk Management Plan: Step by Step

This Risk Management unit 13 covers the following key topics:

• Introduction to Business Risk Management
• Programme Vision and Rationalisation
• Programme Initiation and Management Selection
• Risk Identification and Assessment
• Determining Mission- Critical Operations
• Assessing and Analysing the Risks
• Risk Evaluation Criteria
• Risk Control and Alleviation
• Plus More

Unit 14- Developing a Risk Management Framework

This Risk Management unit 14 covers the following key topics:

• Risk management framework
• Key considerations when developing a risk management framework
• Documenting a risk management framework
• Risk management governance
• Risk management information systems
• Plus More

Unit 15- Implementing a Risk Management Framework

This Risk Management unit 15 covers the following key topics:

• Overview of the risk management process
• Context and culture
• Risk identification
• Risk assessment
• Risk management
• Communication and reporting
• Reviewing and learning
• Plus More

Unit 16- Reviewing and Enhancing a Risk Management Framework

This Risk Management unit 16 covers the following key topics:

• Reviewing a risk management framework
• Enhancing a risk management framework
• Plus More

Risk Management : Compliance

Our highest-level Risk Management Diploma Level 7 has been designed for anyone with a genuine interest in becoming a confident and successful risk management specialist. Ideally-suited to newcomers and existing members of the workforce alike, the programme has been designed with comprehensive accessibility and flexibility in mind. Along with jobseekers and employed professionals, entrepreneurs and business owners may find the teachings of this insightful Risk Management - Course invaluable.

With the help of CPD, the career you’ve been dreaming of could be right at your fingertips!

Compliance and Risk Management

There is no particular entry requirement.

Option 1

Advanced Diploma in Compliance Risk Management QLS Level 7 endorsed by Quality Licence Scheme

Certificate Fee: £170 + postal charges

Option 2

Compliance and Risk Management Diploma issued by CPD

PDF Certificate - FREE

Hard copy - £25 + postal charges

Option 3

CPD Accredited Certificate

(PDF format)=£30

(Hard copy)=£150 + postal charges

*Postage Charges: National £9, International £15

Risk Management : Compliance

Upon successful completion of our Compliance Risk Management Level 7, candidates may choose to pursue an extensive range of careers including:

• Compliance Analyst
• Risk Analyst
• Quantitative Analyst
• Risk Management Consultant
• Compliance Officer
• Quantitative Analyst
• Assistant Vice-President
• Risk Management Analyst
• Credit Card Analyst
• Risk Management Manager

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