Risk and Compliance Manager

Overview

Our comprehensive program is meticulously crafted to equip you with the essential skills and knowledge required to thrive in your chosen field. Developed by seasoned professionals with years of industry experience, this course is ideal for those seeking to kickstart their careers or enhance their existing skill set.

Featuring an engaging audio-visual presentation and easily digestible modules, our program facilitates a self-paced learning experience. Our dedicated online support team is available on weekdays to provide assistance throughout your journey.

Key Learning Outcomes

Grasp the fundamentals and their practical applications.
Cultivate the necessary skills for success in your field.
Apply newfound knowledge to real-world scenarios.
Develop effective solutions for relevant topics.
Elevate your employability and career prospects.

Course Curriculum

Module 01: What Is Compliance?
Module 02: Definition of GRC.
Module 03: Benefits of Compliance
Module 04: Compliance Department
Module 05: Responsibility of The Compliance Department
Module 06: Compliance As A Challenge
Module 07: Summary / Keynotes Of The Module
Module 08: Assessment
Module 09: Five Basic Elements of Compliance
Module 10: Compliance HousePolicy And Code of ConductThe Structure of The Compliance OrganizationCompliance ProcessesIncentives and SanctionsAuditing and Development
Module 11: Policy And Code of Conduct
Module 12: The Structure of The Compliance Organization
Module 13: Compliance Processes
Module 14: Incentives and Sanctions
Module 15: Auditing and Development
Module 16: Summary / Keynotes of the Module
Module 17: Assessment
Module 18: Introduction to Compliance Management System
Module 19: Elements of CMSBoard and Management OversightKey actions of Board and managementCompliance CommitteeCompliance OfficerThe roles and responsibilities of a Compliance Officer/AuditorCompliance ProgramPolicies and proceduresTrainingMonitoring and/or AuditConsumer complaint response
Module 20: Board and Management OversightKey actions of Board and managementCompliance CommitteeCompliance OfficerThe roles and responsibilities of a Compliance Officer/Auditor
Module 21: Key actions of Board and management
Module 22: Compliance Committee
Module 23: Compliance Officer
Module 24: The roles and responsibilities of a Compliance Officer/Auditor
Module 25: Compliance ProgramPolicies and proceduresTrainingMonitoring and/or AuditConsumer complaint response
Module 26: Policies and procedures
Module 27: Training
Module 28: Monitoring and/or Audit
Module 29: Consumer complaint response
Module 30: Why is a CMS Important?
Module 31: Summary / Keynotes of the Module
Module 32: Assessment
Module 33: What is ISSAI?
Module 34: Definition of An Audit
Module 35: Compliance Audit in a Public Sector Context
Module 36: Elements of Compliance Audit
Module 37: Principles of Compliance AuditingQuality ControlAudit team management and skillsAudit RiskMaterialityDocumentationCommunication
Module 38: Quality Control
Module 39: Audit team management and skills
Module 40: Audit Risk
Module 41: Materiality
Module 42: Documentation
Module 43: Communication
Module 44: Compliance Audit Process
Module 45: What Auditors Look for in Different AuditsFinancial AuditPerformance auditCompliance audit
Module 46: Financial Audit
Module 47: Performance audit
Module 48: Compliance audit
Module 49: Summary / Keynotes of the Module
Module 50: Assessment
Module 51: Ethics And Compliance: Conceptual Differences
Module 52: The Golden Rule
Module 53: Values And Rules
Module 54: Ethics and Compliance: Different Sides of the Same Coin?
Module 55: Responsibilities of Ethics And Compliance Practitioners
Module 56: Shared Challenges
Module 57: Summary / Keynotes of the Module
Module 58: Assessment
Module 59: What Is Risk?
Module 60: Nature of Risk
Module 61: Classification of Risk
Module 62: Types of Pure Risk
Module 63: Financial Risk
Module 64: Different Types Of Financial Risk
Module 65: Summary / Keynotes of the Module
Module 66: Assessment
Module 67: What is Risk Management?
Module 68: History of Risk Management and its Concepts +++
Module 69: Objectives of Risk Management
Module 70: Risk Management Standards
Module 71: Principles of Risk Management
Module 72: Risk Management Strategy
Module 73: Risk Management Policy
Module 74: Summary / Keynotes of the Module
Module 75: Assessment
Module 76: Identify The Risk
Module 77: Analyse The Risk
Module 78: Risk Evaluation
Module 79: Treat The Risk
Module 80: Monitor And Review The Risk
Module 81: Summary / Keynotes Of The Module
Module 82: Assessment
Module 83: Introduction to Time Management
Module 84: Aspects of Time Management
Module 85: Prioritising the Workload
Module 86: Overcoming Procrastination
Module 87: Managing Deadlines
Module 88: Effective Time Management at the Workplace
Module 89: The Pareto Principle and Tips for Time Management
Module 90: Multitasking
Module 91: Summary
Module 92: Assessment
Module 93: Organising Daily Work
Module 94: Organising Workplace
Module 95: Organising Resources
Module 96: Organising Tools
Module 97: Cultivating Organisational Habits
Module 98: Summary
Module 99: Assessment
Module 100: Effective Listening Skills
Module 101: Verbal Communication
Module 102: Non-Verbal Communication
Module 103: Communication Strategies
Module 104: Summary
Module 105: Assessment

Designed to give you a competitive edge in the job market, this course offers lifetime access to materials and the flexibility to learn at your own pace, from the comfort of your home.

Why Choose Us?

Learn at your own pace with 24/7 online access to course materials.
Benefit from full tutor support available Monday through Friday.
Acquire essential skills in the convenience of your home through informative video modules.
Enjoy 24/7 assistance and advice via email and live chat.
Study on your preferred device – computer, tablet, or mobile.
Gain a thorough understanding of the course content.
Improve professional skills and earning potential upon completion.
Access lifetime course materials and expert guidance.
Enjoy the convenience of online learning with flexible schedules.

Why Enroll in This Course?

Our program provides a comprehensive introduction to the subject matter, laying a solid foundation for further study. It empowers students to acquire knowledge and skills applicable to both their professional and personal lives.

Assessment

The course incorporates quizzes to evaluate your understanding and retention of the material. These quizzes pinpoint areas for further practice, allowing you to review course materials as needed. Successfully passing the final quiz qualifies you for a certificate of achievement.

Requirements

There are no formal requirements for this course, it is open to anyone who is interested in learning the material.

Career Path

Our course is meticulously designed to equip you for success in your chosen field. Upon completion, you’ll have the qualifications to pursue diverse career opportunities across various industries.