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Compliance and Risk Management Course



Know how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks with the  Compliance and Risk Management Course. Both Compliance and Risk Management are vital for the growth of your company. In the course, you will learn to utilize these two methods in your business firms.

Compliance and Risk Management Course Description

Compliance management or the Compliance Management System is a comprehensive compliance program that focuses on whether your employees are following a given set of rules or not. The course teaches you how to ensure the office environment where people will follow the given rules.

On the other hand, risk management allows you to predict the risk by analyzing various factors and helps you to make decisions from the analysis. The course shows you the procedures of identifying risks and avoiding or minimising the risks.

To recapitulate, you will learn how to train the employees to maintain rules and how to explore or predict the financial risks for avoiding common problems.

Compliance and Risk Management Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

  • Online study materials
  • Mock exams
  • Multiple-choice assessment

Method of Assessment

To assess your learning, you have to participate in an automated multiple choice question exam. You have to score at least 60% to pass the exam and to qualify for CPD accredited certificates. After passing the exam, you will be able to apply for a certificate.

In addition, to enhance the depth of your knowledge regarding the course and further assess your learning, you are advised to complete the assignment questions provided at the end of the course, which you can complete anytime you wish. After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance.


CPD Certification from One Education

After successfully completing the MCQ assessment, you will qualify for the CPD Certificate from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.

Why study this course?

Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and an accredited qualification attesting to your knowledge.

The Compliance and Risk Management Course is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.

Course Curriculum

Compliance and Risk Management Course - Updated Version
Module 01: Introduction to Compliance 00:17:00
Module 02: Five basic elements of compliance 00:25:00
Module 03: Compliance Management System (CMS) 00:26:00
Module 04: Compliance Audit 00:38:00
Module 05: Compliance and Ethics 00:26:00
Module 06: Risk and Types of Risk 00:25:00
Module 07: Introduction to Risk Management 00:25:00
Module 08: Risk Management Process 00:18:00
Mock Exam
Mock Exam – Compliance and Risk Management Course 00:20:00
Final Exam
Final Exam – Compliance and Risk Management Course 00:20:00
Compliance and Risk Management Course - Old Version
Module 1: Introduction to Compliance 00:10:00
Module 2: Compliance Management System 00:15:00
Module 3: Basic Elements of Effective Compliance 00:15:00
Module 4: Compliance Audit 00:20:00
Module 5: Compliance and Ethics 00:20:00
Module 6: Introduction to Risk and Basic Risk Types 00:20:00
Module 7: Further Risk Types 00:20:00
Module 8: Introduction to Risk Management 00:10:00
Module 9: Risk Management Process 00:10:00
Module 10: Risk Assessment and Risk Treatment 00:20:00
Module 11: Types of Risk Management 00:20:00
Order your Certificate
Order your Certificate 00:00:00

Course Reviews


11 ratings
  • 5 stars7
  • 4 stars3
  • 3 stars1
  • 2 stars0
  • 1 stars0
  1. Compliance and Risk Management Course


    I have find this course to be very interesting it is well explanatory, now that I have completed model 1&2 I’m excited to do mock exam and final exam.
    It’s very good for people who don’t have time for the class room I’m loving it.

  2. 3

    I am new to Compliance and Risk but I felt very informed going through the module content and felt generally the material was well organised and simple to process clearly. However, when it came to the Mock and Final Exam tests, they appear to have been based on something almost entirely different, and written by someone else, with a much lesser grasp of English. There are numerous spelling errors throughout, with incredibly inaccurate sentence structures, which make answering the questions tougher than is necessary or even ethically justifiable. Further, the exams introduce whole new terms and concepts, and introduce an emphasis on specific job roles/industries beyond what the modules even consider. An exam is what indicates to others you have an understanding of what you have learnt, but this course fails in providing you that aspect, unfortunately. Which is a shame because the modules are informative, interesting, and overall, well-written.

  3. Amelie McLean


    The course is extremely beneficial. I highly recommend it if you are seriously thinking about your professional career as Compliance and risk manager.

  4. 5

    Great experience with one education. They are really awesome guys :))

  5. Katherine Foster


    Nice presenting. Learned a lots of section about Compliance and risk management.

  6. 1 2 3

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