- Duration / Course length: Upto 3 Weeks Start now
- Accredited by: IAOCPD Certification Service
- Certificates:
- Course delivery: This course is delivered in video format
Course details
OVERVIEWKnow 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 smartphone. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own ;
You are taught through a combination of
- Video lessons
- Online study materials
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.
ENDORSEMENT
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programs. 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 ;
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
- Assessment Module 01
- Module 2: Five basic elements of compliance
- Assessment Module 02
- Module 3: Compliance Management System (CMS)
- Assessment Module 03
- Module 4: Compliance Audit
- Assessment Module 04
- Module 5: Compliance and Ethics
- Assessment Module 05
- Module 6: Risk and Types of Risk
- Assessment Module 06
- Module 7: Introduction to Risk Management
- Assessment Module 07
- Module 8: Risk Management Process
- Assessment Module 08
- Recommended Readings
- Optional Assignment
- Feedback
Eligibility / Requirements
This course is available to all learners, of all academic backgrounds. Good understanding of English language, numeracy and ICT are required to attend this course.
Job roles this course is suitable for:
Compliance , Senior Analyst Market Risk , Director , Fraud Risk Management , Risk , Risk ManagementAbout One Education
Whether you’re a beginner aiming to get your foot in the door, or an established professional keeping ahead of the latest developments, our online classes are suitable for you. One Education knows that everyone is different - that’s why we offer a range of learning styles, across a number of different subjects. All our courses offer a variety of learning materials including video and audio lectures, online exams, test areas, as well as traditional handouts.
All courses come with professional accreditation, meaning you can pursue your career goals with confidence in your specialist skills and knowledge
Our Mission
One Education is here to help users gain the practical knowledge and transferable skills necessary to enhance their career. Our training can improve your abilities in business situations, teaching you how to address issues through relevant and industry-specific skills and specialist knowledge.
Our Vision
We believe quality education should be available anywhere in the world. Our classes are taught entirely online, and completion results in a UK and internationally-recognised professional qualification.
