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Compliance and Risk Management Diploma

1306 STUDENTS ENROLLED

Overview

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 Diploma. 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.

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.

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

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After successfully completing this course, learners will be able to order an endorsed certificate as proof of their 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.

Certification from One Education

After successfully completing the MCQ assessment, you will qualify for a 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.

Endorsement

This 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.

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 £3.99.

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.

Why Study This Course

If you’re an existing practitioner, this 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.

Course Curriculum

Compliance and Risk Management Diploma
Module 1: Introduction to Compliance
Module 01: Introduction to Compliance 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 Readings
Recommended Readings – Compliance and Risk Management Diploma 1 week
Optional Assignment
Optional Assignment – Compliance and Risk Management Diploma 1 week
Feedback
Learner Feedback 00:00:00

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