Compliance and Risk Management - Online Course
Master global Compliance and Risk Management online—learn audits, ethics, CMS, and risk processes from start to finish.
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Location
Online
Refund Policy
About this event
What's included:
- Fully Online Recorded Class
- CPD Accredited
- Free certificate
- 24/7 access to the course for Lifetime
- Online support
- No hidden fees
Course Link : Compliance and Risk Management Course
Compliance and Risk Management – Online Course Overview
In today’s fast-evolving global market, Compliance and Risk Management isn’t just a safeguard—it’s a necessity. Organisations around the world face increasing regulatory demands, legal exposure, financial threats, and reputational risks. That’s why mastering Compliance and Risk Management has become critical for businesses, governments, non-profits, and professionals alike.
This Compliance and Risk Management online course offers a comprehensive A–Z learning path, covering regulatory compliance frameworks, risk identification, ethics integration, audit methodologies, and the complete Risk Management Process. Whether you're aiming to become a compliance officer, risk analyst, legal consultant, or governance advisor, this course provides all the core knowledge and tools required to succeed.
Delivered fully online, this programme equips you with deep insights into modern compliance strategies and structured Risk Management approaches. From understanding CMS (Compliance Management Systems) to exploring the five foundational elements of compliance, every module prepares you to lead in an increasingly complex and controlled world.
What You’ll Learn
By completing this Compliance and Risk Management online course, you’ll be able to:
- Explain the principles and value of Compliance and Risk Management
- Understand and apply the five core elements of compliance
- Design and implement an effective Compliance Management System (CMS)
- Conduct and interpret a full Compliance Audit
- Integrate ethical frameworks into Compliance and Risk Management strategies
- Identify types of risks—financial, operational, reputational, legal, and more
- Understand key terminologies in Risk Management
- Implement the Risk Management Process end-to-end
Disclaimer:
This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.
Course Curriculum
Module 1: Introduction to Compliance
- What is compliance?
- Importance of Compliance and Risk Management in business
- Global regulations and frameworks overview
Module 2: Five Basic Elements of Compliance
- Leadership and governance
- Risk assessment and standards
- Policies and procedures
- Training and awareness
- Monitoring and response systems
Module 3: Compliance Management System (CMS)
- Components of a strong CMS
- ISO standards and best practices
- CMS implementation and monitoring
Module 4: Compliance Audit
- Internal vs. external audits
- Audit planning, execution, and reporting
- Post-audit improvement plans
Module 5: Compliance and Ethics
- Building a culture of integrity
- Whistleblower protection
- Ethical risk and organisational values
Module 6: Risk and Types of Risk
- Risk categories and examples
- Quantitative vs. qualitative risk
- Emerging global risks
Module 7: Introduction to Risk Management
- Evolution of Risk Management
- Relationship between compliance and risk
- Governance, risk, and compliance (GRC)
Module 8: Risk Management Process
- Risk identification and analysis
- Risk evaluation and prioritisation
- Risk response strategies
- Risk monitoring and review
Who Should Enrol?
This course is ideal for anyone looking to understand Compliance and Risk Management, including:
- Compliance officers and managers
- Risk analysts and audit professionals
- Corporate governance consultants
- Legal and regulatory advisors
- Entrepreneurs and business owners
- Policy makers and NGO managers
- University students exploring GRC disciplines
Why Choose This Course?
✅ 100% Online – Learn at your own pace
✅ Designed for international learners
✅ Includes quizzes and downloadable materials
✅ Accessible on desktop, tablet, and mobile
✅ Get a digital certificate upon completion
Frequently asked questions
No, this is a fully online self-paced course, allowing you to complete it at your convenience, anytime, anywhere.
Once you purchase the ticket, we will assign you to the course within 48 hours and send your login details via email.
This is a self-paced course, so you can work through the material at your own speed.
Yes, we provide both a digital and a hard copy certificate free of charge. However, Hardcopy Certificate shipping costs apply—£3.99 within the UK and £10 for international addresses.
Yes, you will have lifetime access to the course and can revisit it anytime.
Yes, this course is designed for beginners, and no prior knowledge is required.
You will receive 24/7 learning assistance throughout your course.
No, you don’t need any special equipment. The course is self-paced and accessible on a laptop, tablet, or smartphone.
Organized by
Training Express is a premier course provider in the UK, trusted by over 1,000,000 students and 10,000 business partners worldwide. Established by a dedicated team of experts, we specialise in delivering accredited certification and training designed to enhance organisational performance across various sectors and industries. Our comprehensive courses focus on promoting high standards of food hygiene, business wellbeing, and workplace safety.