Diploma In Compliance And Risk Management Course
Discover the nuts and bolts of improving your company’s operational efficiency and safety while gaining expert knowledge of compliance and risk management!
Diploma In Compliance And Risk Management Course
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1 Year Access 
Level 5
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Diploma in Compliance Risk Management Description
Know how to ensure that your employees are following the given rules and learn to evaluate and forecast the risks with the Diploma in Compliance and Risk Management. 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 management or the Diploma 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.
What you'll learn
- Learn the CMS compliance management system and apply CMS principles to the institution
- Recognise the distinction between compliance and ethics, and adhere to the compliance legal framework
- Adopt some effective risk-management methods for your organisation
- Implement the risk management procedure in order to reduce the risk in the workplace
Diploma in Compliance and Risk Management Course design
The course is delivered through our online learning platform, accessible through any internet-connected device such as laptop, tab or smartphones. 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
- Video lessons
- Online study materials
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 Quality Licence Scheme endorsed certificate. After passing the exam, you will be able to apply for a certificate. However, if you fail, you can always retake the exam for £9.99.
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.
Certification
After completing this course's assessment, you will be eligible for:
- A CPD QS accredited Certificate from One Education.
The CPD QS accredited certificate 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.
- Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the course, you will be able to order an endorsed certificate as proof of your new achievement. Endorsed certificates can be ordered and get delivered to your home by post for only £109. There is an additional £10 postage charge for international students.
Endorsement
This diploma in compliance and risk management course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.
Why Study This Diploma in Compliance and Risk Management Course
If you’re an existing practitioner, this diploma in compliance and risk management course will enhance your expertise and boost your CV with key skills.
The Compliance and Risk Management Diploma 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.
Frequently asked questions
What exactly is an ‘endorsed’ course?
An endorsed course signifies quality content and premium material in a course for the non-regulated market which has been reviewed and approved by an independent quality inspector.
Does this course have any endorsements? Do I get any endorsed certificate after completion of the course?
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. After successfully completing the course, you will be able to order an endorsed certificate as proof of their new achievement. With a 60% passing score you will be eligible for Quality Licence Scheme endorsed certificates.
Do I get any accredited qualifications after completing this course?
This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition, for example, progression routes into further and/or higher education.
Do your certificates expire?
No, our certificates do not come with any expiration date.
Do I need to pay for the certification?
Yes, 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.
Do I need to pay for the exams?
No, there are no extra fees and hidden costs for the exam.
How to order a QLS certificate?
Endorsed certificates can be ordered and get delivered to your home by post for only £109. There is an additional £10 postage charge for international students
What is the method of teaching?
The course is fully online. You can study this course at your own pace. You will be taught through a combination of
- Audio-visual Presentation
- Online study materials
How can I further assess my learning and get full tutor support?
Full tutor support is available only on weekdays ( Monday – Friday). You are advised to complete the assignment questions provided at the end of the course, our expert tutor will assess your assignment and will give you feedback on your performance.
How can I gift this course to my beloved one?
In just 3 steps you can gift any course to your beloved ones. The steps are :
- Select gift these course button
- Enter your email, your recipient email and your desired message
- Select send as gift button
- Proceed to checkout and pay for the course
And done! The course will be sent to your desired recipient.
Can I purchase this course in bulk?
Yes, you can. To purchase courses in bulk, add the desired number of courses in the cart and then proceed to the payment option. We also have special discounts for Business Customers.
How long can I access this course ?
All of our courses can be accessed for 1 Year. After one year you have to buy this course again if you wish to continue.
What happens if I fail the exam?
if you fail, you can always retake the exam for £3.99 — as many times as you want.
Is this course based on the EU or US financial system.?
This course is UK based.
Does this course cover compliance management across all businesses or is it specific to a certain sector?
This course covers compliance management across all businesses.
Do you provide unlimited tutor support?
Yes, unlimited tutor support is provided.
Course Curriculum
| Module 1: Introduction to Compliance | |||
| Module 01: Introduction to Compliance | FREE | 00:17:00 | |
| Assessment Module 01 | |||
| Module 01 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 2: Five basic elements of compliance | |||
| Module 02: Five basic elements of compliance | 00:25:00 | ||
| Assessment Module 02 | |||
| Module 02 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 3: Compliance Management System (CMS) | |||
| Module 03: Compliance Management System (CMS) | 00:26:00 | ||
| Assessment Module 03 | |||
| Module 03 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 4: Compliance Audit | |||
| Module 04: Compliance Audit | 00:38:00 | ||
| Assessment Module 04 | |||
| Module 04 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 5: Compliance and Ethics | |||
| Module 05: Compliance and Ethics | 00:26:00 | ||
| Assessment Module 05 | |||
| Module 05 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 6: Risk and Types of Risk | |||
| Module 06: Risk and Types of Risk | 00:25:00 | ||
| Assessment Module 06 | |||
| Module 06 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 7: Introduction to Risk Management | |||
| Module 07: Introduction to Risk Management | 00:25:00 | ||
| Assessment Module 07 | |||
| Module 07 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Module 8: Risk Management Process | |||
| Module 08: Risk Management Process | 00:18:00 | ||
| Assessment Module 08 | |||
| Module 08 Final Quiz Exam – Compliance and Risk Management Diploma | 00:10:00 | ||
| Recommended Materials | |||
| Recommended Readings – Compliance and Risk Management Diploma | 3 days | ||
| Workbooks – Compliance and Risk Management Diploma | 1 week, 2 days | ||
| Optional Assignment | |||
| Optional Assignment – Compliance and Risk Management Diploma | 3 days | ||
With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn are applicable to your career aspirations, whether that’s in management, administration or beyond.
