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Compliance Management System (CMS): Risk Management

CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate


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Summary

Price
£15 inc VAT
Study method
Online
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
Certificates
  • Certificate of completion - £9.99
  • Certificate of completion - £15.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

Effective compliance management is more critical than ever in today's fast-paced business landscape. A report by the Association of Certified Fraud Examiners states that organisations lose an estimated 5% of their annual revenue to fraud. Our Compliance Management System (CMS): The risk Management course empowers you with the necessary knowledge to safeguard your organisation from non-compliance and its consequences. Dive into the intricacies of compliance, ethics, and risk management, while mastering the principles of a robust Compliance Management System. By equipping yourself with these essential tools, you will be well-prepared to navigate the complex regulatory environment and mitigate potential losses, thus ensuring the success and sustainability of your organisation.

Learning outcomes:

  • Gain a comprehensive understanding of compliance and its importance.
  • Familiarise yourself with the five essential elements of compliance.
  • Develop expertise in implementing a Compliance Management System (CMS).
  • Master the process of conducting compliance audits.
  • Understand the relationship between compliance and ethics.
  • Identify various types of risks and their impact on organisations.
  • Learn the fundamentals of risk management and its processes.

Certificates

Certificate of completion

Digital certificate - £9.99

Receive a digital copy of your certificate as a PDF file for only £9.99.

Certificate of completion

Hard copy certificate - £15.99

A Physical, high-quality copy of your certificate will be printed and mailed to you for only £15.99.

For students within the United Kingdom, there will be no additional charge for postage and packaging. For students outside the United Kingdom, there will be an additional £10 fee for international shipping.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Compliance Management System (CMS): The risk Management course thoroughly examines compliance and its significance in modern organisations. You will understand the five essential elements of compliance and learn how to implement a robust Compliance Management System to navigate complex regulatory environments.

The curriculum delves into the crucial aspects of compliance audits and the connection between compliance and ethics, highlighting the importance of ethical behaviour in maintaining regulatory compliance. Additionally, the course covers various types of risks, providing insight into their potential impact on organisations.

Finally, you will learn the essentials of risk management, including its processes and how it intersects with compliance. By the end of this course, you will be well-equipped to identify, assess, and mitigate risks, ensuring the success and sustainability of your organisation.

Who is this course for?

  • Compliance officers and professionals seeking to deepen their knowledge.
  • Managers responsible for ensuring organisational compliance.
  • Risk management professionals aiming to understand the compliance aspect.
  • Business owners wanting to safeguard their organisations from non-compliance.
  • Individuals considering a career in compliance or risk management.

Career path

  • Compliance Officer (Salary range: £30,000 - £60,000)
  • Compliance Manager (Salary range: £40,000 - £70,000)
  • Risk Analyst (Salary range: £30,000 - £55,000)
  • Risk Manager (Salary range: £45,000 - £80,000)
  • Compliance Auditor (Salary range: £30,000 - £60,000)
  • Regulatory Affairs Specialist (Salary range: £25,000 - £50,000)

Questions and answers

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2024. All rights reserved.