Business Compliance Officer

**Compliance Bundle Course with FREE PDF Certificate & Transcript**

Uplift your career as a Compliance Officer by enrolling into our Business Compliance Officer Bundle Course and get FREE e-Certificate & Transcript after completion.

Make sure that your organisation is working in compliance with its outside regulatory and legal requirements, and gain the skills to implement a solid compliance management system in your workplace, with the course.

Business Compliance Officer is an in-depth training course for anyone aspiring to work in this profession. Covers the basic elements of effective compliance management, with step-by-step training on risk management procedures.

Ensure all activities within your company are carried out in compliance with the regulatory framework, by enrolling in this complete bundle course today.

Easily learn the skills and knowledge you desire in this field with our Business Compliance Officer, you get an unparalleled learning experience with us and you get a digital certificate, transcript and a student ID card all included with the course price.

The goodies doesn’t end there, as a bonus, for a limited time only you will get 2 additional courses with this bundle for free!

ThisBundle consists the following professional career oriented courses:

• Course 1: Compliance
• Course 2: Safeguarding Children & Child Risk Assessment
• Course 3: Communication and Organisational Skills

What makes us the go to choice for people who want to learn about Accounting is our dedication and commitment to providing you with the best service possible. You will get unlimited access to the course, no matter where you are in the world you will be able to access your course any time you want.

Should you have any questions while studying this course, our experienced tutors and mentors will answer them via email and live chat.

With our Student ID card you will get discounts on things like music, food, travel and clothes etc.

Enrol in our Business Compliance Officer today and start learning.

Why buy this Business Compliance Officer?

1. Unlimited access to all 3 courses for forever
2. Digital Certificate, Transcript and student ID all included in the price
3. Absolutely no hidden fees
4. Immediately receive the PDF certificate after passing
5. Receive the original copies of your certificate and transcript on the next working day
6. Easily learn the skills and knowledge from the comfort of your home
7. Get 2 additional courses included as bonus

Certificate of completion

Digital certificate - Included

Course Curriculum

***Compliance***

• Module 1: Introduction to Compliance

What is and why is it important? In this module, we answer those questions while also looking at some recent high-profile cases of non - in the business world

• Module 2: Management System

Quite simply, it's a comprehensive program.

A management system is an integrated system composed of written documents, functions, processes, controls, and tools that help an organization comply with legal requirements and minimize harm to consumers due to violations of law.

• Module 3: Basic Elements of Effective Compliance

Non - can have massive real-world implications for the general public, not just individuals directly related to a non-compliant company. In this module, we examine laws that specifically create obligations, as well as the potential costs of non-compliance

• Module 4: Audit

A audit is an independent evaluation to ensure that an organization is following external laws, rules, and regulations or internal guidelines, such as corporate bylaws, controls, and policies and procedures... is one leg in the tripod of GRC, which stands for governance, risk, and compliance.

• Module 5: and Ethics

With compliance, the boundary is defined by law, rule, regulation or policy and adherence is mandatory. Ethics, though, involves judgment and making choices about conduct that reflect values: right and wrong or good and bad. Words like “integrity,” “transparency” and “honorable behaviour” crop up

• Module 6: Introduction to Risk and Basic Risk Types

Every company and organization must deal with risk, and is ultimately a vehicle to mitigate risk. This module explores the close relationship between and risk management. We will analyze how programs manage risk, as well as alternative forms of risk management in this module of the course

• Module 7: Further Risk Types

We will describe further risk types in this module of the Certificate in course.

• Module 8: Introduction to Risk Management

In this module of the Certificate in course, we will talk about the Risk management process of identifying, assessing and controlling threats to an organization's capital and earnings. These threats, or risks, could stem from a wide variety of sources, including financial uncertainty, legal liabilities, strategic management errors, accidents and natural disasters.

• Module 9: Risk Management Process

We will describe some risk management processes and steps in this module of the Certificate in course.

• Module 10: Risk Assessment and Risk Treatment

Risk assessment and risk treatment constitute core elements of risk management, a process that allows managers to balance the operational and economic costs of protective measures and achieve gains in mission capability by protecting the IT systems. We will describe Risk Assessment and Risk Treatment in this module of the Certificate in course.

• Module 11: Types of Risk Management

We will describe the types of risk management processes and steps in this module of the Certificate in course.

Certification

After studying the course materials of the you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.

This course does not require you to have any prior qualifications or experience. You can just enrol and start learning.

This course was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.

Upon successful completion of our courses, candidates may choose to pursue an extensive range of careers including:

• Compliance Analyst
• Compliance Specialist
• Compliance Officer
• Compliance Manager
• Compliance Consultant
• Compliance Solicitor
• Compliance Assistant
• Risk Management Consultant
• Risk Management Analyst
• Risk Management Manager