Ensure that your company is complying with its legal requirements and effectively oversee all procedures within the compliance department with the Compliance Officer Training Level 3 Course. This compliance certification covers all you need to know to guarantee that internal policies within an organisation are being met.
This training program covers all areas of compliance management, and compliance office responsibilities, with a detailed overview of the risk management process. You will explore the various types of compliance risks and the compliance risk framework. You will also earn how to carry out risk assessments, introduce an effective compliance program, and will develop essential problem-solving, and conflict-management skills.
This risk management certification is ideal for those who are new to the industry who require introductory knowledge and training.
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
To successfully complete the course you must pass an automated, multiple-choice assessment. The assessment is delivered through our online learning platform. You will receive the results of your assessment immediately upon completion.
Upon successful completion, you will qualify for the UK and internationally-recognised certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £9 and Hardcopy Certificate for £15.
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 Officer Training Level 3 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 Officer Training Level 3 - Updated Version
|Module 01 : Introduction to Compliance
|Module 02 : Compliance Management System
|Module 03 : Basic Elements of Effective Compliance
|Module 04 : Compliance Audit
|Module 05 : Compliance and Ethics
|Module 06 : Introduction to Risk and Basic Risk Types
|Module 07 : Further Risk Types
|Module 08 : Introduction to Risk Management
|Module 09 : Risk Management Process
|Module 10 : Risk Assessment and Risk Treatment
|Module 11 : Types of Risk Management
|Mock Exam – Compliance Officer Training Level 3
|Final Exam – Compliance Officer Training Level 3
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|Compliance Officer Training Level 3 - Old Version
|Module 1: Introduction to Compliance
|Module 2: Compliance Management System
|Module 3: Basic Elements of Effective Compliance
|Module 4: Compliance Audit
|Module 5: Compliance and Ethics
|Module 6: Introduction to Risk and Basic Risk Types
|Module 7: Further Risk Types
|Module 8: Introduction to Risk Management
|Module 9: Risk Management Process
|Module 10: Risk Assessment and Risk Treatment
|Module 11: Types of Risk Management
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