Compliance and Risk Management Diploma

Compliance and Risk Management Diploma

324 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

Certification

Endorsed Certification from ABC Awards

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

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.

Endorsement

At the end of this course successful learners will receive a Certificate of Achievement from ABC Awards and Certa Awards and a Learner Unit Summary (which lists the components the learner has completed as part of the course).

The course has been endorsed under the ABC Awards and Certa Awards Quality Licence Scheme.  This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers, meet defined quality criteria. The completion of this course alone does not lead to a regulated qualification* but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.

The course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.   ABC Awards & Certa Awards endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met.  A review of courses is carried out as part of the endorsement process.

ABC Awards and Certa Awards have long-established reputations for providing high quality vocational qualifications across a wide range of industries. ABC Awards and Certa Awards combine over 180 years of expertise combined with a responsive, flexible and innovative approach to the needs of our customers.

Renowned for excellent customer service, and quality standards, ABC Awards and Certa Awards also offer regulated qualifications for all ages and abilities post-14; all are developed with the support of relevant stakeholders to ensure that they meet the needs and standards of employers across the UK.

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.

 *Regulated qualification refers to those qualifications that are regulated by Ofqual / CCEA / Qualification Wales

Assessment

To simplify the procedure of evaluation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed for your perusal. For each test, the pass mark will be set to 60%.

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.

offer

Course Curriculum

Compliance and Risk Management Diploma
Module 1: Introduction to Compliance
Module 1: 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 2: 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 3: 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 4: 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 5: 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 6: 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 7: 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 8: 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 Unlimited
Optional Assignment
Optional Assignment – Compliance and Risk Management Diploma Unlimited

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