Compliance and Risk Management Diploma
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.
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.
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.
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.
|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 – Compliance and Risk Management Diploma||1 week|
|Optional Assignment – Compliance and Risk Management Diploma||1 week|